Luis Daza

Active Doral, FL Manager for 430 Lakeview Investment LLC

Luis Daza Overview

Luis M Cabrera Daza has been associated with twelve companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated three years ago in April of 2021. Five of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Luis M Cabrera Daza


  • Includes Age, Location, Address History for Luis M Cabrera Daza
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Companies for Luis Daza

Name Status
2950 Glades Investment LLC
Active
430 Lakeview Investment LLC
Active
2004 Pompeii Investment LLC
Active
2219 Cordoba Investments LLC
Active
Fola Holdings U.S.A., Inc.
Active
Inter Oceans Freight LLC
Inactive
Moreca International, LLC
Inactive
890 Sorrento Investment LLC
Inactive
Quillet LLC
Inactive
248 Riviera Investment LLC
Inactive
Acm Equipment, LLC
Inactive
Wining Tubes LLC
Inactive
Showing 8 records out of 12

Connections for Luis Daza

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has seven known connections and has the most companies in common with Miguel Octavio Cabrera.
4
Miguel Octavio Cabrera
Miguel Octavio Cabrera has the following companies in common with Luis Daza
Name Status
F------------------------.
Active
A----------------C
Inactive
M-----------------------C
Inactive
Q---------C
Inactive
4
Adriana C. Montani
Adriana C. Montani has the following companies in common with Luis Daza
Name Status
I----------------------C
Inactive
A----------------C
Active
8-------------------------C
Inactive
2------------------------C
Inactive
3
Miguel Octavio Cabrera Daza
Miguel Octavio Cabrera Daza has the following companies in common with Luis Daza
Name Status
F------------------------.
Active
I----------------------C
Inactive
A----------------C
Inactive
1
Luis M. Cabrera
Luis M. Cabrera has the following companies in common with Luis Daza
Name Status
A----------------C
Active
1
Francisco M Cabrera Daza
Francisco M Cabrera Daza has the following companies in common with Luis Daza
Name Status
F------------------------.
Active
1
Adriana Montani Puche
Adriana Montani Puche has the following companies in common with Luis Daza
Name Status
2------------------------C
Active
1
Reinaldo Aponte
Reinaldo Aponte has the following companies in common with Luis Daza
Name Status
W--------------C
Inactive

Known Addresses for Luis Daza

20851 Johnson St Hollywood, FL 33029 10110 NW 30th St Miami, FL 33172 890 Sorrento Dr Fort Lauderdale, FL 33326 2950 Glades Cir Weston, FL 33327 430 Lakeview Dr Weston, FL 33326 2219 Cordoba Bnd Weston, FL 33327 2004 Pompeii Ct Weston, FL 33327 824 Crestview Cir Weston, FL 33327

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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