Luis Fiano Overview
Luis Fiano has been associated with six companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated eight months ago in August of 2023. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Luis I. Fiano
- Includes Age, Location, Address History for Luis I. Fiano
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Luis Fiano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Spirits 300x, LLC |
Active
|
2023 |
2
|
Manager
|
Dade Beverage Distributors, LLC |
Inactive
|
2023 |
1
|
Manager
|
Latam Freight Forwarder LLC |
Inactive
|
2014 |
1
|
Manager
|
Sups LLC |
Inactive
|
2023 |
1
|
Manager
|
Lffg LLC |
Inactive
|
2023 |
1
|
Manager
|
Aslan Capital Holdings, Inc. |
Inactive
|
2017 |
2
|
Vice President
|
Connections for Luis Fiano
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has two known connections .
1
Michel Racho has the following companies in common with Luis Fiano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Active
|
2023 |
2
|
Manager
|
1
Alejandro Montefusco has the following companies in common with Luis Fiano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
2017 |
2
|
President
|
Known Addresses for Luis Fiano
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Luis Fiano however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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