Jesus Lopez Overview
Jesus Lopez has been associated with twenty-one companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated four years ago in June of 2019. Four of the companies are still active while the remaining seventeen are now listed as inactive.Background Report for Jesus A. Lopez
- Includes Age, Location, Address History for Jesus A. Lopez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jesus Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O & V Real Estate, LLC |
Active
|
2013 |
3
|
Manager
|
Globalia Rent Management LLC |
Active
|
2010 |
2
|
Manager
|
Global Soil Group International LLC |
Active
|
2019 |
1
|
Manager
|
Globalia International Realty, Corp |
Active
|
2008 |
2
|
Director
|
Epsilon Investment Group LLC |
Inactive
|
2005 |
1
|
President
|
Jesus Lopez. P.A |
Inactive
|
2007 |
1
|
President
|
The Parc Condominium Association, Inc. |
Inactive
|
2005 |
1
|
President
|
6901 Coral Way, LLC. |
Inactive
|
2009 |
3
|
Manager
|
Jpl Capital Investment 2, LLC |
Inactive
|
2010 |
3
|
Manager
|
Hilme LLC |
Inactive
|
2016 |
3
|
Manager
|
Global Soil Group, LLC |
Inactive
|
2012 |
3
|
Manager
|
H.E.R Medical Supply LLC |
Inactive
|
2010 |
2
|
Manager
|
H.E.R Investment Group LLC |
Inactive
|
2010 |
2
|
Manager
|
Prem Health Net LLC |
Inactive
|
2010 |
2
|
Manager
|
Prem Equipments LLC |
Inactive
|
2010 |
2
|
Manager
|
Proinci Investment, LLC |
Inactive
|
2009 |
1
|
Manager
|
Jpl Capital Investment LLC |
Inactive
|
2009 |
1
|
Manager
|
Aim Quality Services, LLC |
Inactive
|
2012 |
1
|
Manager
|
M & G Cellular , LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Kardlond Investments Consulting, Corp |
Inactive
|
2004 |
4
|
Director
|
Jcj Business Investments Group,Corp. |
Inactive
|
2005 |
4
|
Director
|
Showing 8 records out of 21
Connections for Jesus Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jesus has fourteen known connections and has the most companies in common with Marian Mozota.
3
Paul J. Lopez has the following companies in common with Jesus Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------------C |
Inactive
|
2010 |
3
|
Manager
|
K-----------------------------------p |
Inactive
|
2004 |
4
|
President
|
J----------------------------------. |
Inactive
|
2005 |
4
|
President
|
2
Marian Mozota has the following companies in common with Jesus Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------C |
Active
|
2010 |
2
|
Manager
|
J----------------------------------. |
Inactive
|
2005 |
4
|
President
|
1
Ernesto Bermudez has the following companies in common with Jesus Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Maria H. Bermudez has the following companies in common with Jesus Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Rafael Bermudez has the following companies in common with Jesus Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Jose R. Cruz has the following companies in common with Jesus Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------p |
Inactive
|
2004 |
4
|
Director
|
1
Piedad Vives De Bermudez has the following companies in common with Jesus Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Eudio Omar Barboza Fernandez has the following companies in common with Jesus Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
6------------------. |
Inactive
|
2009 |
3
|
Manager
|
1
Omar Alberto Barboza Furzan has the following companies in common with Jesus Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
6------------------. |
Inactive
|
2009 |
3
|
Manager
|
1
Luis E. Homes has the following companies in common with Jesus Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Jesus Alberto Lopez Nava has the following companies in common with Jesus Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Jose Alberto Lopez Nava has the following companies in common with Jesus Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
1
Ruben Pereira has the following companies in common with Jesus Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------------------p |
Inactive
|
2004 |
4
|
President
|
1
Carolina B. Pirela has the following companies in common with Jesus Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------------------. |
Inactive
|
2005 |
4
|
President
|
Known Addresses for Jesus Lopez
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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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8
Known Addresses
3900 NW 79th Ave Miami, FL 33166
3785 NW 82nd Ave Miami, FL 33166
19400 Turnberry Way Miami, FL 33180
7033 NW 115th Ct Miami, FL 33178
20533 Biscayne Blvd Aventura, FL 33180
19400 Turnberry Way Aventura, FL 33180
15559 SW 40th St Miramar, FL 33027
19400 Doral, FL 33122
These addresses are known to be associated with Jesus Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source