Luis Banks

Archived Record Coconut Creek, FL Previous Manager for The Banks Group LLC

Luis Banks Overview

Luis Banks has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated eighteen years ago in August of 2005. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Luis Banks


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Companies for Luis Banks

Name Status
The Banks Group LLC
Inactive
Gab, LLC
Inactive

Connections for Luis Banks

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has four known connections and has the most companies in common with Trinadad Arellano.
1
Trinadad Arellano
Trinadad Arellano has the following companies in common with Luis Banks
Name Status
T-----------------C
Inactive
1
Dawna Banks
Dawna Banks has the following companies in common with Luis Banks
Name Status
T-----------------C
Inactive
1
Victor Banks
Victor Banks has the following companies in common with Luis Banks
Name Status
T-----------------C
Inactive
1
Trinidad Banks De Arelliano
Trinidad Banks De Arelliano has the following companies in common with Luis Banks
Name Status
G------C
Inactive

Known Addresses for Luis Banks

2922 Carambola Cir S Pompano Beach, FL 33066

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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