Luis Nieves
Archived Record Deltona, FL — Previous President for D & E Lending Group Inc
Luis Nieves Overview
Luis Nieves has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated fifteen years ago in August of 2008. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Luis I. Nieves
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Companies for Luis Nieves
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| The Lending Core Inc |
Inactive
|
3
|
President
|
| D & E Lending Group Inc |
Inactive
|
2
|
President
|
| Deltona Scooters Inc. |
Inactive
|
2
|
President
|
Connections for Luis Nieves
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has three known connections and has the most companies in common with Manuel Piris.
Known Addresses for Luis Nieves
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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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2
Known Addresses
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