Luis Maizel

Active San Diego, CA President for L. M. Capital Management, Inc.

(619)661-6661

Luis Maizel Overview

Luis Maizel has been associated with twenty-one companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated three years ago in September of 2020. Seven of the companies are still active while the remaining fourteen are now listed as inactive.

Background Report for Luis Maizel


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Companies for Luis Maizel

Name Status
L. M. Capital Management, Inc.
Active
LM Advisors
Active
Mr. Storage LLC
Active
LM Advisors, LLC
Active
LM Capital Group, LLC
Active
Llj Ventures Enterprises, LLC
Active
Rei, LLC
Active
Sophisticated Strategies Management, Inc.
Inactive
Kotel Wishes, Inc.
Inactive
Interamerican Capital Corporation
Inactive
Hispanic National Mortgage Association, Inc.
Inactive
Bbg&M, LLC
Inactive
Hospitality Telecommunications Florida, Inc.
Inactive
Bbg Communications, Inc.
Inactive
Hospitality Telecom, Inc.
Inactive
Hnma Funding Company, LLC
Inactive
Llj Amoeba Ventures, LLC
Inactive
708 Lenders, LLC
Inactive
Llj Ventures, LLC
Inactive
Llj Temecula Ventures, LLC
Inactive
Llj Quez Rutland Place, LLC
Inactive
Showing 8 records out of 21

Connections for Luis Maizel

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has sixteen known connections and has the most companies in common with Leonardo Simpser.
4
Leonardo Simpser
Leonardo Simpser has the following companies in common with Luis Maizel
Name Status
L--------------C
Active
L---------------------------C
Inactive
H-----------------------C
Inactive
L----------------------C
Inactive
3
Gregorio Galicot
Gregorio Galicot has the following companies in common with Luis Maizel
Name Status
H------------------------------------------.
Inactive
B----------------------.
Active
H-----------------------.
Inactive
3
Rafael Galicot
Rafael Galicot has the following companies in common with Luis Maizel
Name Status
H------------------------------------------.
Inactive
B----------------------.
Inactive
H-----------------------.
Inactive
2
Jack Maizel
Jack Maizel has the following companies in common with Luis Maizel
Name Status
L--------------C
Inactive
L----------------------C
Inactive
1
John Chalker
John Chalker has the following companies in common with Luis Maizel
Name Status
L-------------------C
Active
1
Yanine Lijtszain
Yanine Lijtszain has the following companies in common with Luis Maizel
Name Status
L---------------------------C
Active
1
Sally Penhas Maizel
Sally Penhas Maizel has the following companies in common with Luis Maizel
Name Status
M-------------C
Active
1
Enrique Metta
Enrique Metta has the following companies in common with Luis Maizel
Name Status
M-------------C
Active
1
Jacqueline Penhas Metta
Jacqueline Penhas Metta has the following companies in common with Luis Maizel
Name Status
M-------------C
Active
1
Elias Mizrahi
Elias Mizrahi has the following companies in common with Luis Maizel
Name Status
R------C
Active
1
Esther Modiano
Esther Modiano has the following companies in common with Luis Maizel
Name Status
M-------------C
Active
1
Mario M. Modiano
Mario M. Modiano has the following companies in common with Luis Maizel
Name Status
M-------------C
Active
1
Djamila A. De Penhas
Djamila A. De Penhas has the following companies in common with Luis Maizel
Name Status
M-------------C
Inactive
1
Oscar Peralta Navarrete
Oscar Peralta Navarrete has the following companies in common with Luis Maizel
Name Status
M-------------C
Inactive
1
Isaac Penhas-Samuel
Isaac Penhas-Samuel has the following companies in common with Luis Maizel
Name Status
M-------------C
Inactive
1
Jose Tolosa
Jose Tolosa has the following companies in common with Luis Maizel
Name Status
H-----------------------C
Inactive

Known Addresses for Luis Maizel

333 Clay St Houston, TX 77002 1658 Gailes Blvd San Diego, CA 92154 750 B St San Diego, CA 92101 401 B St San Diego, CA 92101 2111 Via Ladeta La Jolla, CA 92037 5707 Baja Mar La Jolla, CA 92037

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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