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Sergio De Mesa
Active Bay Harbor Islands, FL — President for Ldma Investment Co.
Sergio De Mesa Overview
Sergio Lopez De Mesa has been associated with six companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated five years ago in October of 2018. Four of the companies are still active while the remaining two are now listed as inactive.Background Report for Sergio Lopez De Mesa
- Includes Age, Location, Address History for Sergio Lopez De Mesa
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Companies for Sergio De Mesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ldma Investment Co. |
Active
|
2002 |
2
|
President
|
First Continental Mortgage, LLC |
Active
|
2002 |
2
|
Manager
|
Vanguard Properties LLC |
Active
|
2013 |
1
|
Managing Member
|
Vanguard Loans LLC |
Active
|
2018 |
1
|
Member
|
Fortress Properties, LLC |
Inactive
|
2012 |
1
|
Manager
|
Vanguard Florida Properties LLC |
Inactive
|
2013 |
1
|
Manager
|
Connections for Sergio De Mesa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio Lopez De Mesa has only one known connection.
3
Silvia Lopez De Mesa has the following companies in common with Sergio De Mesa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------C |
Active
|
2002 |
2
|
Member
|
L-----------------. |
Active
|
2002 |
2
|
Vice President
|
U-----------------------C |
Inactive
|
2003 |
2
|
Manager
|
Known Addresses for Sergio De Mesa
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
1108 Kane Concourse Miami Beach, FL 33154
2120 NE 117th Rd Miami, FL 33181
5005 Hidalgo St Houston, TX 77056
2124 NE 123rd St North Miami, FL 33181
2120 NE 117th Rd North Miami, FL 33181
These addresses are known to be associated with Sergio De Mesa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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