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Luis Fonseca
Archived Record Coral Gables, FL — Previous President for Becilu Properties, Corp.
Luis Fonseca Overview
Luis Fonseca has been associated with eleven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated seventeen years ago in May of 2007. Zero of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Luis Fonseca
- Includes Age, Location, Address History for Luis Fonseca
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Luis Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Becilu Properties, Corp. |
Inactive
|
1995 |
3
|
President
|
Box Head Animation, Inc. |
Inactive
|
1997 |
3
|
President
|
Happy Days Investments, Inc. |
Inactive
|
1999 |
1
|
President
|
Luzen Properties, Inc. |
Inactive
|
2005 |
1
|
President
|
Lucky Days Investments, Inc. |
Inactive
|
1999 |
1
|
President
|
White Room, LLC |
Inactive
|
2007 |
1
|
Manager
|
Chemicaljones, Inc. |
Inactive
|
2000 |
4
|
Director
|
Dade Diagnostics Medical Center, Inc. |
Inactive
|
1993 |
2
|
Director
|
South Dade Diagnostic Services Inc. |
Inactive
|
1990 |
2
|
Director
|
Diagnostic Rental Services Inc. |
Inactive
|
1990 |
2
|
Director
|
Fonseca Group Investments, Inc. |
Inactive
|
2002 |
1
|
Director
|
Showing 8 records out of 11
Connections for Luis Fonseca
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has seven known connections and has the most companies in common with Nelson Torres.
3
Nelson B. Torres has the following companies in common with Luis Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------------. |
Inactive
|
1993 |
2
|
Director
|
S---------------------------------. |
Inactive
|
1990 |
2
|
President
|
D-----------------------------. |
Inactive
|
1990 |
2
|
President
|
2
Jose Miranda has the following companies in common with Luis Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2000 |
4
|
Director
|
B----------------------. |
Inactive
|
1997 |
3
|
Treasurer
|
1
George Cosio A has the following companies in common with Luis Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2000 |
4
|
Director
|
1
Maria D. Budet has the following companies in common with Luis Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2000 |
4
|
Director
|
1
Joy Constenla has the following companies in common with Luis Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
1997 |
3
|
Vice President
|
1
Belkys B. Fonseca has the following companies in common with Luis Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
1995 |
3
|
Director
|
1
Cinthia B. Gregoire has the following companies in common with Luis Fonseca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
1995 |
3
|
Treasurer
|
Known Addresses for Luis Fonseca
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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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6
Known Addresses
2211 Country Clb Miami, FL 33134
1306 N Miami Ave Miami, FL 33136
5740 SW 47th St Miami, FL 33155
1501 S Greenway Dr Miami, FL 33134
2211 Country Clb Miami, FL 33114
2211 Country Clb Coral Gables, FL 33134
These addresses are known to be associated with Luis Fonseca however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source