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Lucio Santana
Active Deerfield Beach, FL — President for Royal Mortgage USA Corp
Lucio Santana Overview
Lucio Santana has been associated with fourteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated two years ago in August of 2023. Four of the companies are still active while the remaining ten are now listed as inactive.
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Companies for Lucio Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Royal Mortgage USA Corp |
Active
|
2014 |
2
|
President
|
| Vgt Investments USA, LLC |
Active
|
2017 |
2
|
Manager
|
| Strong Advisors, LLC |
Active
|
2023 |
2
|
Director
|
| Naya Institute LLC |
Active
|
2022 |
1
|
Member
|
| Lucio D. Santana P.A. |
Inactive
|
2011 |
1
|
President
|
| Global Investments USA Corp |
Inactive
|
2012 |
1
|
President
|
| Lucio Santana PA. |
Inactive
|
2009 |
1
|
President
|
| Lds Property Investments, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Lg Investors, LLC |
Inactive
|
2006 |
5
|
Managing Member
|
| Global Remodeling USA LLC |
Inactive
|
2013 |
1
|
Managing Member
|
| Gilead International Ministry Inc. |
Inactive
|
2007 |
1
|
Treasurer
|
| Trust Investments Group Inc |
Inactive
|
2011 |
2
|
Secretary
|
| Trindade Strategic Process Advisors LLC |
Inactive
|
2023 |
1
|
Member
|
| Remodeling Depot, Inc. |
Inactive
|
2007 |
3
|
Vice President
|
Showing 8 records out of 14
Connections for Lucio Santana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucio has eight known connections and has the most companies in common with Gabriel Hennigs.
2
Gabriel Hennigs has the following companies in common with Lucio Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------C |
Active
|
2006 |
5
|
Manager
|
| R--------------------. |
Inactive
|
2007 |
3
|
President
|
1
Andreas Hennigs has the following companies in common with Lucio Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------C |
Active
|
2006 |
5
|
Manager
|
1
Karina Hennigs has the following companies in common with Lucio Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------C |
Active
|
2006 |
5
|
Manager
|
1
Valentina Hennigs has the following companies in common with Lucio Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------C |
Active
|
2006 |
5
|
Manager
|
1
Abel Fiorot Loureiro has the following companies in common with Lucio Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Active
|
2023 |
2
|
CEO
|
1
Wellyngton D. Ribeiro has the following companies in common with Lucio Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------p |
Active
|
2014 |
2
|
Vice President
|
1
Fabio D. Hacha has the following companies in common with Lucio Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------. |
Inactive
|
2007 |
3
|
Secretary
|
1
Roberto Menedin has the following companies in common with Lucio Santana
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------c |
Inactive
|
2011 |
2
|
President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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