Gustavo Fretes Overview
Gustavo A Lopez Fretes has been associated with thirty-two companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two months ago in March of 2024. Sixteen of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Gustavo A Lopez Fretes
- Includes Age, Location, Address History for Gustavo A Lopez Fretes
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Gustavo Fretes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bonanza 1 LLC |
Active
|
2012 |
4
|
Managing Member
|
BAHIA1 LLC |
Active
|
2011 |
3
|
Managing Member
|
G.A.L.F. 3, LLC |
Active
|
2011 |
3
|
Managing Member
|
G.A.L.F. 4, LLC |
Active
|
2011 |
2
|
Managing Member
|
Esteche 1 LLC |
Active
|
2024 |
1
|
Manager
|
Gusbonanza 2 LLC |
Active
|
2022 |
3
|
Managing Member
|
Gussaino 2022 LLC |
Active
|
2022 |
3
|
Managing Member
|
Gusfloripa LLC |
Active
|
2021 |
2
|
Managing Member
|
Gusfloripa 2 LLC |
Active
|
2022 |
2
|
Managing Member
|
Gusbonanza 3 LLC |
Active
|
2022 |
2
|
Managing Member
|
Gusfloripa 3 LLC |
Active
|
2022 |
2
|
Managing Member
|
Gusalazan 2022 LLC |
Active
|
2022 |
2
|
Managing Member
|
Esteche 2 LLC |
Active
|
2024 |
1
|
Managing Member
|
Esteche 3 LLC |
Active
|
2024 |
1
|
Managing Member
|
Bahia 4 LLC |
Active
|
2024 |
1
|
Managing Member
|
Bahia 5 LLC |
Active
|
2024 |
1
|
Managing Member
|
Noe LLC |
Inactive
|
2011 |
4
|
Manager
|
Noe 2 LLC |
Inactive
|
2012 |
4
|
Manager
|
G.A.L.F. 2, LLC |
Inactive
|
2011 |
3
|
Manager
|
Nueva LLC |
Inactive
|
2012 |
3
|
Manager
|
G.A.L.F., LLC |
Inactive
|
2010 |
3
|
Manager
|
Gepsa LLC |
Inactive
|
2011 |
2
|
Manager
|
Gusjose LLC |
Inactive
|
2013 |
2
|
Manager
|
Gusjulian LLC |
Inactive
|
2013 |
2
|
Manager
|
G.A.L.F. 9, LLC |
Inactive
|
2011 |
1
|
Manager
|
G.A.L.F. 7, LLC |
Inactive
|
2011 |
1
|
Manager
|
G.A.L.F. 10 LLC |
Inactive
|
2011 |
1
|
Manager
|
G.A.L.F 6 LLC |
Inactive
|
2011 |
1
|
Manager
|
G.A.L.F. 8, LLC |
Inactive
|
2011 |
1
|
Manager
|
G.A.L.F. 5, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
BAHIA2 LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Bahia 3 LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Showing 8 records out of 32
Connections for Gustavo Fretes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gustavo has eleven known connections and has the most companies in common with Gustavo De Souza Lopez Fret.
7
Bartolome A. Lopez has the following companies in common with Gustavo Fretes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------C |
Inactive
|
2012 |
4
|
Manager
|
B--------C |
Inactive
|
2011 |
3
|
Managing Member
|
G-------------C |
Inactive
|
2011 |
3
|
Managing Member
|
N-----C |
Inactive
|
2011 |
4
|
Managing Member
|
N-------C |
Inactive
|
2012 |
3
|
Managing Member
|
N-------C |
Inactive
|
2012 |
4
|
Managing Member
|
G-----------C |
Inactive
|
2010 |
3
|
Managing Member
|
7
Noelia S. Serrano has the following companies in common with Gustavo Fretes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------C |
Inactive
|
2011 |
3
|
Manager
|
G-------------C |
Inactive
|
2011 |
3
|
Manager
|
G-------C |
Inactive
|
2011 |
2
|
Manager
|
N-----C |
Inactive
|
2011 |
4
|
Manager
|
N-------C |
Inactive
|
2012 |
3
|
Manager
|
N-------C |
Inactive
|
2012 |
4
|
Manager
|
G-----------C |
Inactive
|
2010 |
3
|
Manager
|
4
Gustavo De Souza Lopez Fret has the following companies in common with Gustavo Fretes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------C |
Active
|
2021 |
2
|
Managing Member
|
G--------------C |
Active
|
2022 |
3
|
Managing Member
|
G----------------C |
Active
|
2022 |
2
|
Managing Member
|
G---------------C |
Active
|
2022 |
3
|
Managing Member
|
4
Gustavo De Souza has the following companies in common with Gustavo Fretes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------C |
Inactive
|
2022 |
2
|
Member
|
G--------------C |
Inactive
|
2022 |
3
|
Member
|
G--------------C |
Inactive
|
2022 |
2
|
Member
|
G--------------C |
Inactive
|
2022 |
2
|
Member
|
2
Mirna Elisabet Lopez Fretes has the following companies in common with Gustavo Fretes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------C |
Inactive
|
2011 |
2
|
Manager
|
G-------------C |
Inactive
|
2011 |
3
|
Manager
|
2
Gustavo Anibal F Lopez has the following companies in common with Gustavo Fretes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------C |
Inactive
|
2012 |
4
|
Managing Member
|
G---------------C |
Inactive
|
2022 |
3
|
Member
|
1
Julian Riveros Diaz has the following companies in common with Gustavo Fretes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------C |
Inactive
|
2013 |
2
|
Manager
|
1
Bartolome A Lopez Gatti has the following companies in common with Gustavo Fretes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------C |
Inactive
|
2012 |
4
|
Manager
|
1
Mirna Elizabet F Lopez has the following companies in common with Gustavo Fretes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Jose Luis Nieto has the following companies in common with Gustavo Fretes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------C |
Inactive
|
2013 |
2
|
Managing Member
|
Known Addresses for Gustavo Fretes
3595 Sheridan St
Hollywood, FL 33021
2999 NE 191st St
Miami, FL 33180
1549 NE 123rd St
Miami, FL 33161
1707 E Hallandale Beach Blvd
Hallandale, FL 33009
19300 W Dixie Hwy
Miami, FL 33180
6304 Powerline Rd
Fort Lauderdale, FL 33309
2999 NE 191st St
Aventura, FL 33180
1549 NE 123rd St
North Miami, FL 33161
10185 Collins Ave
Bal Harbour, FL 33154
1707 E Hallandale Beach Blvd
Hallandale Beach, FL 33009
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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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10
Known Addresses
3595 Sheridan St Hollywood, FL 33021
2999 NE 191st St Miami, FL 33180
1549 NE 123rd St Miami, FL 33161
1707 E Hallandale Beach Blvd Hallandale, FL 33009
19300 W Dixie Hwy Miami, FL 33180
6304 Powerline Rd Fort Lauderdale, FL 33309
2999 NE 191st St Aventura, FL 33180
1549 NE 123rd St North Miami, FL 33161
10185 Collins Ave Bal Harbour, FL 33154
1707 E Hallandale Beach Blvd Hallandale Beach, FL 33009
These addresses are known to be associated with Gustavo Fretes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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