Jose Lagardera Overview
Jose Lagardera has been associated with seven companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated four years ago in November of 2021. Three of the companies are still active while the remaining four are now listed as inactive.
Background Report for Jose A. Lagardera
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Companies for Jose Lagardera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jl Kaya, Inc. |
Active
|
1999 |
3
|
Vice President
|
| Jl Luxury Concierge Inc. |
Active
|
2006 |
2
|
President
|
| Jl Funding Group, LLC |
Active
|
2019 |
1
|
Manager
|
| Consorcio Kaya Armoring Blindados Inc. |
Inactive
|
2014 |
4
|
President
|
| Auto Sales International LLC |
Inactive
|
2018 |
1
|
President
|
| Limme Luxury Services, LLC |
Inactive
|
2021 |
3
|
Manager
|
| Yoncheva Seven Management & Consulting, LLC |
Inactive
|
2019 |
3
|
Manager
|
Connections for Jose Lagardera
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has nine known connections and has the most companies in common with Lilian Lagardera.
2
Lilian C. Lagardera has the following companies in common with Jose Lagardera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------. |
Active
|
1999 |
3
|
President
|
| J----------------------. |
Active
|
2006 |
2
|
Director
|
1
Ignacio Gutierrez has the following companies in common with Jose Lagardera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
2014 |
4
|
Director
|
1
Liliam Lagardera has the following companies in common with Jose Lagardera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------. |
Inactive
|
1999 |
3
|
Vice President
|
1
Freddy Macias has the following companies in common with Jose Lagardera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------C |
Inactive
|
2021 |
3
|
Manager
|
1
Rafael Maita has the following companies in common with Jose Lagardera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-----------------------------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
David Maldonado has the following companies in common with Jose Lagardera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------C |
Inactive
|
2021 |
3
|
Manager
|
1
Mary T. Montesano has the following companies in common with Jose Lagardera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-----------------------------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Carlos A. Moreno has the following companies in common with Jose Lagardera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
2014 |
4
|
Director
|
1
Javier Rocha has the following companies in common with Jose Lagardera
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------. |
Inactive
|
2014 |
4
|
Director
|
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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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