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Gilberto Legaspi
Active Downey, CA — President for Success Settlement Escrow, Inc.
Gilberto Legaspi Overview
Gilberto Legaspi has been associated with twelve companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in March of 2021. Eleven of the companies are still active while the remaining one is now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Gilberto Legaspi
- Includes Age, Location, Address History for Gilberto Legaspi
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Companies for Gilberto Legaspi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Success Settlement Escrow, Inc. |
Active
|
2017 |
1
|
President
|
Family Real Estate Services, Inc. |
Active
|
2006 |
1
|
President
|
Reliable Group Property Management Services, Inc. |
Active
|
2007 |
1
|
President
|
Dependable General Construction Services, Inc. |
Active
|
2011 |
1
|
President
|
Baldwin Villas LLC |
Active
|
2007 |
2
|
Member
|
Downey Executive Villas, LLC |
Active
|
2021 |
1
|
Member
|
Lucky Eight Properties, LLC |
Active
|
2010 |
1
|
Member
|
Pico Rivera Villas, LLC |
Active
|
2004 |
1
|
Member
|
Restoring Quality Neighborhoods, LLC |
Active
|
2011 |
1
|
Member
|
The Legaspi Group, LLC |
Active
|
2013 |
1
|
Member
|
Lcf Properties, LLC |
Active
|
2015 |
1
|
Member
|
Roi Property Management, LLC |
Inactive
|
2008 |
1
|
Member
|
Showing 8 records out of 12
Connections for Gilberto Legaspi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gilberto Legaspi has only one known connection.
1
Carmelo C. Mauro has the following companies in common with Gilberto Legaspi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------C |
Inactive
|
2007 |
2
|
Member
|
Known Addresses for Gilberto Legaspi
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Sources
![](https://cdn.corporationwiki.com/public/images/states/california_state_flag.jpg)
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
![](https://cdn.corporationwiki.com/public/images/states/california_state_flag.jpg)
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Gilberto Legaspi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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