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Lourdes Riego
Active Coral Gables, FL — Manager for Restrepo & Associates, Lc
Lourdes Riego Overview
Lourdes Riego has been associated with eight companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated ten years ago in November of 2013. Two of the companies are still active while the remaining six are now listed as inactive.Background Report for Lourdes Riego
- Includes Age, Location, Address History for Lourdes Riego
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Lourdes Riego
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Restrepo & Associates, Lc |
Active
|
2003 |
4
|
Manager
|
Diego L. Restrepo, P.A. |
Active
|
2003 |
4
|
Director
|
Interamerican Garments, Inc. |
Inactive
|
2007 |
1
|
President
|
American Bottoms Corp. |
Inactive
|
2007 |
1
|
President
|
South Medical Development LLC |
Inactive
|
2013 |
1
|
Manager
|
Southern Commercial Group Corp. |
Inactive
|
2006 |
4
|
Treasurer
|
Marine Consultants & Surveyors Corp. |
Inactive
|
2009 |
4
|
Secretary
|
Garments & Garments Corp. |
Inactive
|
2002 |
3
|
Director
|
Connections for Lourdes Riego
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lourdes has six known connections and has the most companies in common with Diego Restrepo.
4
Tania M. Gomez-Restrepo has the following companies in common with Lourdes Riego
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------. |
Inactive
|
2003 |
4
|
Treasurer
|
R-----------------------c |
Inactive
|
2003 |
4
|
Managing Member
|
S-----------------------------. |
Inactive
|
2006 |
4
|
Treasurer
|
M----------------------------------. |
Inactive
|
2009 |
4
|
Director
|
3
Diego L. Restrepo has the following companies in common with Lourdes Riego
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------. |
Active
|
2003 |
4
|
President
|
R-----------------------c |
Active
|
2003 |
4
|
Managing Member
|
S-----------------------------. |
Inactive
|
2006 |
4
|
Director
|
3
Tania M. Gomez has the following companies in common with Lourdes Riego
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------. |
Inactive
|
2003 |
4
|
Treasurer
|
R-----------------------c |
Inactive
|
2003 |
4
|
Managing Member
|
M----------------------------------. |
Inactive
|
2009 |
4
|
Director
|
2
Mirta Abreu has the following companies in common with Lourdes Riego
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
2006 |
4
|
Director
|
M----------------------------------. |
Inactive
|
2009 |
4
|
President
|
1
Ruth Wagner De Eskenazi has the following companies in common with Lourdes Riego
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------. |
Inactive
|
2002 |
3
|
Treasurer
|
1
Monica Maria Uribe Del Rosario has the following companies in common with Lourdes Riego
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------. |
Inactive
|
2002 |
3
|
President
|
Known Addresses for Lourdes Riego
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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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3
Known Addresses
396 Alhambra Cir Miami, FL 33134
2600 S Douglas Rd Miami, FL 33134
2600 S Douglas Rd Coral Gables, FL 33134
These addresses are known to be associated with Lourdes Riego however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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