Lorenzo Luaces

Active Coral Gables, FL — President for E.P.C. America of Dallas Limited Liability Company

Lorenzo Luaces Overview

Lorenzo Luaces has been associated with twenty-two companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated fourteen years ago in February of 2012. One of the companies is still active while the remaining twenty-one are now listed as inactive.

Background Report for Lorenzo L. Luaces

Includes Age, Location, Address History for Lorenzo L. Luaces
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
E.P.C. America of Dallas Limited Liability Company	Active	1999	1	President
E.P.C. America of California, Inc.	Inactive	1993	2	President
Mediterranean Tiles, Inc.	Inactive	1996	2	President
R.L. International Real Estate, Inc.	Inactive	1989	2	President
E.P.C. America, Inc.	Inactive	1989	2	President
Mediterranean Tile, Inc.	Inactive	1991	1	President
Loli Sourcing, Inc.	Inactive	2010	1	President
Gdv USA, Inc.	Inactive	1999	1	President
Green Acres of Nc, LLC	Inactive	2011	6	Manager
E.P.C. America Limited Liability Company	Inactive	1998	5	Manager
Calu, LLC	Inactive	2001	5	Manager
Acr & Children Investments, L.L.C.	Inactive	2006	4	Manager
Navarti USA, LLC	Inactive	2004	3	Manager
4L Calle Ocho LLC	Inactive	2011	2	Manager
4L Bird LLC	Inactive	2009	2	Manager
4L Hialeah LLC	Inactive	2012	1	Manager
Lina, LLC	Inactive	2003	1	Manager
Vet Rx-Solutions Corp	Inactive	2010	3	Director
Loli Consulting, Inc.	Inactive	1999	3	Director
Veterinary Rx Solutions, Inc.	Inactive	2010	2	Director
E.P.C. America of California Limited Liability Company	Inactive	1998	1	Member
Warehouse Management, Inc.	Inactive	1974	1	Director

Connections for Lorenzo Luaces

A connection is made when two people are officers, directors, or otherwise associated with the same company. Lorenzo has eighteen known connections and has the most companies in common with Liliana Estefan De Luaces.

Liliana Estefan De Luaces

Liliana Estefan De Luaces has the following companies in common with Lorenzo Luaces

Name	Status	Incorporated	Key People	Role
4---------------C	Inactive	2011	2	Manager
C-------C	Inactive	2001	5	Manager
4---------C	Inactive	2009	2	Manager
L-------------------.	Inactive	1999	3	Director

Teresa Luaces

Teresa Luaces has the following companies in common with Lorenzo Luaces

Name	Status	Incorporated	Key People	Role
E--------------------------------.	Inactive	1993	2	President
E------------------.	Inactive	1989	2	Director
G--------------------C	Inactive	2011	6	Manager

Aleida Cajigas

Aleida Cajigas has the following companies in common with Lorenzo Luaces

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Inactive	2006	4	Manager
C-------C	Inactive	2001	5	Manager

Ricardo Cajigas

Ricardo Cajigas has the following companies in common with Lorenzo Luaces

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Inactive	2006	4	Manager
C-------C	Inactive	2001	5	Manager

William De Cardenas

William De Cardenas has the following companies in common with Lorenzo Luaces

Name	Status	Incorporated	Key People	Role
V-------------------p	Inactive	2010	3	Director
V---------------------------.	Inactive	2010	2	Director

Javier Navarro

Javier Navarro has the following companies in common with Lorenzo Luaces

Name	Status	Incorporated	Key People	Role
E--------------------------------------y	Inactive	1998	5	Manager
N--------------C	Inactive	2004	3	Manager

Manuel Navarro

Manuel Navarro has the following companies in common with Lorenzo Luaces

Name	Status	Incorporated	Key People	Role
E--------------------------------------y	Inactive	1998	5	Manager
N--------------C	Inactive	2004	3	Manager

Lilana Estefan

Lilana Estefan has the following companies in common with Lorenzo Luaces

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Inactive	2006	4	Manager

Liliana Del Carmen Estefan

Liliana Del Carmen Estefan has the following companies in common with Lorenzo Luaces

Name	Status	Incorporated	Key People	Role
L-------------------.	Inactive	1999	3	Director

Jose E. Guillen

Jose E. Guillen has the following companies in common with Lorenzo Luaces

Name	Status	Incorporated	Key People	Role
G--------------------C	Inactive	2011	6	Manager

Yolanda Guillen

Yolanda Guillen has the following companies in common with Lorenzo Luaces

Name	Status	Incorporated	Key People	Role
G--------------------C	Inactive	2011	6	Manager

Salomon Hazday

Salomon Hazday has the following companies in common with Lorenzo Luaces

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	1996	2	President

Enrique Luaces

Enrique Luaces has the following companies in common with Lorenzo Luaces

Name	Status	Incorporated	Key People	Role
G--------------------C	Inactive	2011	6	Manager

Joaquin M. Navarro

Joaquin M. Navarro has the following companies in common with Lorenzo Luaces

Name	Status	Incorporated	Key People	Role
E--------------------------------------y	Inactive	1998	5	Manager

Mari C. Navarro

Mari C. Navarro has the following companies in common with Lorenzo Luaces

Name	Status	Incorporated	Key People	Role
E--------------------------------------y	Inactive	1998	5	Manager

Guillermo E. Nunez

Guillermo E. Nunez has the following companies in common with Lorenzo Luaces

Name	Status	Incorporated	Key People	Role
V-------------------p	Inactive	2010	3	Director

Vicente Ros

Vicente Ros has the following companies in common with Lorenzo Luaces

Name	Status	Incorporated	Key People	Role
R----------------------------------.	Inactive	1989	2	Treasurer

Veronica G. Simon

Veronica G. Simon has the following companies in common with Lorenzo Luaces

Name	Status	Incorporated	Key People	Role
G--------------------C	Inactive	2011	6	Manager

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for Lorenzo Luaces.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Lorenzo Luaces and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Lorenzo Luaces

Active Coral Gables, FL — President for E.P.C. America of Dallas Limited Liability Company

Lorenzo Luaces Overview

Background Report for Lorenzo L. Luaces

Companies for Lorenzo Luaces

Connections for Lorenzo Luaces

Sources

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.