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Ximena Lucena
Archived Record Coral Gables, FL — Previous Managing Member for Xiga Investments, LLC
Ximena Lucena Overview
Ximena Lucena has been associated with two companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated nineteen years ago in January of 2007. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Ximena Lucena
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Companies for Ximena Lucena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Xiga Investments, LLC |
Inactive
|
2007 |
4
|
Managing Member
|
| Merlin Industrial Supplies, Inc. |
Inactive
|
1997 |
2
|
Treasurer
|
Connections for Ximena Lucena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ximena has three known connections and has the most companies in common with John Estupinan.
2
John Estupinan has the following companies in common with Ximena Lucena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
1997 |
2
|
President
|
| X-------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Gabriela Blasini has the following companies in common with Ximena Lucena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Ricardo Briceno has the following companies in common with Ximena Lucena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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