Luis Osio Overview
Luis Osio has been associated with fourteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated thirty-one days ago in April of 2024. Seven of the companies are still active while the remaining seven are now listed as inactive.Background Report for Luis Osio
- Includes Age, Location, Address History for Luis Osio
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Luis Osio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Oasis Intl Realty Group LLC |
Active
|
2010 |
4
|
President
|
O02 Investment Corp |
Active
|
2016 |
2
|
President
|
Num IV O Investment Corp |
Active
|
2021 |
2
|
President
|
Oiv Investment Corp |
Active
|
2023 |
1
|
President
|
O4 Investments Corp |
Active
|
2024 |
1
|
President
|
Triple O Investment LLC |
Active
|
2012 |
3
|
Managing Member
|
7835 NW 12th Ct, Corp |
Active
|
2016 |
2
|
Manager
|
O Property Management Corp |
Inactive
|
2014 |
2
|
President
|
M&O Productions Inc |
Inactive
|
2017 |
2
|
President
|
Bowed Capital Inc |
Inactive
|
2010 |
1
|
President
|
Slj Real Estate Associates, LLC |
Inactive
|
2013 |
3
|
Manager
|
Oasis Remodeling Group LLC |
Inactive
|
2014 |
3
|
Manager
|
Raw Clothing Co LLC |
Inactive
|
2016 |
2
|
Manager
|
Of18 Development Corp |
Inactive
|
2018 |
2
|
Vice President
|
Showing 8 records out of 14
Connections for Luis Osio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has thirteen known connections and has the most companies in common with Martha Serrano.
3
Martha Serrano has the following companies in common with Luis Osio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------p |
Active
|
2016 |
2
|
Treasurer
|
N----------------------p |
Active
|
2021 |
2
|
Secretary
|
T---------------------C |
Active
|
2012 |
3
|
Manager
|
2
Juan C. Alarcon has the following companies in common with Luis Osio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Inactive
|
2013 |
3
|
Manager
|
O------------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Jose A. Rodriguez has the following companies in common with Luis Osio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-------------------p |
Active
|
2016 |
2
|
President
|
1
Jose Francone has the following companies in common with Luis Osio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------p |
Inactive
|
2018 |
2
|
President
|
1
Sheldon Klein has the following companies in common with Luis Osio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Maria Conchita Lungavite has the following companies in common with Luis Osio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------C |
Inactive
|
2010 |
4
|
Managing Member
|
1
Serse Mancini has the following companies in common with Luis Osio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Daniela C. Montero has the following companies in common with Luis Osio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------c |
Inactive
|
2017 |
2
|
CEO
|
1
Cecilia Perez has the following companies in common with Luis Osio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Fernando Portillo has the following companies in common with Luis Osio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Maria G. Rodriguez has the following companies in common with Luis Osio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------p |
Inactive
|
2014 |
2
|
Vice President
|
1
Luis R Osio Serrano has the following companies in common with Luis Osio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Idania Suarez has the following companies in common with Luis Osio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------C |
Inactive
|
2010 |
4
|
Manager
|
Known Addresses for Luis Osio
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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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7
Known Addresses
9600 NW 38th St Miami, FL 33178
3300 NW 112th Ave Miami, FL 33172
9600 NW 38th St Doral, FL 33178
2668 NW 97th Ave Doral, FL 33172
3300 NW 112th Ave Doral, FL 33172
3247 NW 103rd Ct Doral, FL 33172
7220 NW 112th Ave Miami, FL 33178
These addresses are known to be associated with Luis Osio however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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