Orestes Lugo Overview
Orestes Lugo has been associated with four companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated ten years ago in October of 2013. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Orestes Lugo
- Includes Age, Location, Address History for Orestes Lugo
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Companies for Orestes Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Criph LLC |
Active
|
2010 |
1
|
Managing Member
|
Fun In The Sun Properties, Inc. |
Inactive
|
1993 |
2
|
President
|
Roam 900, LLC |
Inactive
|
2008 |
2
|
Manager
|
Ricasi, LLC |
Inactive
|
2013 |
1
|
Manager
|
Connections for Orestes Lugo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Orestes has two known connections .
1
Michael Elfenbein has the following companies in common with Orestes Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------. |
Inactive
|
1993 |
2
|
President
|
1
Mayte Fernandez has the following companies in common with Orestes Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------C |
Inactive
|
2008 |
2
|
Manager
|
Known Addresses for Orestes Lugo
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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 Orestes Lugo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source