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Luis Nieves
Active Napa, CA — Previous President for Aul Insurance Agency, Inc.
Luis Nieves Overview
Luis Nieves has been associated with six companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated four months ago in February of 2024. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Luis A. Nieves
- Includes Age, Location, Address History for Luis A. Nieves
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Luis Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wisconsin A.U.L., Inc. |
Inactive
|
1999 |
7
|
President
|
Aul Insurance Agency, Inc. |
Inactive
|
1998 |
1
|
President
|
Monticello Adjusting, Inc. |
Inactive
|
1996 |
1
|
President
|
Atlas Peak Software, Inc. |
Inactive
|
1998 |
1
|
President
|
Aul, L.L.C. |
Inactive
|
1996 |
1
|
Manager
|
Vera Payment Plans, LLC |
Inactive
|
2012 |
1
|
Member
|
Connections for Luis Nieves
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has six known connections and has the most companies in common with Jimmy Atkinson.
2
Jimmy Atkinson has the following companies in common with Luis Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------. |
Active
|
1993 |
25
|
President
|
W--------------------. |
Active
|
1999 |
7
|
President
|
2
Richard Thomas Dell'Aquila has the following companies in common with Luis Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------. |
Active
|
1993 |
25
|
NonDir
|
W--------------------. |
Active
|
1999 |
7
|
Director
|
2
Glenn Schreuder has the following companies in common with Luis Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------. |
Active
|
1993 |
25
|
NonTreas
|
W--------------------. |
Active
|
1999 |
7
|
Treasurer
|
2
Rand Monroe has the following companies in common with Luis Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------. |
Inactive
|
1993 |
25
|
Treasurer
|
W--------------------. |
Inactive
|
1999 |
7
|
Treasurer
|
2
Milton K. Reeder has the following companies in common with Luis Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------. |
Active
|
1993 |
25
|
Director
|
W--------------------. |
Inactive
|
1999 |
7
|
Director
|
2
Lawrence J. Siskind has the following companies in common with Luis Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------. |
Inactive
|
1993 |
25
|
Director
|
W--------------------. |
Inactive
|
1999 |
7
|
Director
|
Known Addresses for Luis Nieves
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
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 Nieves however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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