Luis Alaez

Active Hallandale, FL — President for Luis Alaez P.A.

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Luis Alaez Overview

Luis Alaez has been associated with eight companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated one year ago in February of 2023. Three of the companies are still active while the remaining five are now listed as inactive.

Background Report for Luis B. Alaez

Includes Age, Location, Address History for Luis B. Alaez
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Luis Alaez P.A.	Active	2012	2	President
AAA Global Corp	Active	2013	2	President
1472 N Homestead Blvd LLC	Active	2023	2	Manager
Yephur Equipments Corp	Inactive	2009	1	Secretary
Somos Cuba Travel & Services, Inc	Inactive	2010	1	Director
Expo Panama International, Corp	Inactive	2012	4	Vice President
Acshipping, Corp.	Inactive	2010	2	Vice President
Somos Cuba Entertainment Group Corp	Inactive	2011	2	Vice President

Connections for Luis Alaez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has six known connections and has the most companies in common with Yanser Robaina.

2

Francisco R. Hurtado

Francisco R. Hurtado has the following companies in common with Luis Alaez

Name	Status	Incorporated	Key People	Role
A---------------.	Inactive	2010	2	President
E-----------------------------p	Inactive	2012	4	Vice President

2

Milagros Veliz has the following companies in common with Luis Alaez

Name	Status	Incorporated	Key People	Role
L-------------.	Inactive	2012	2	Vice President
A-------------p	Inactive	2013	2	Vice President

1

Yanser Robaina has the following companies in common with Luis Alaez

Name	Status	Incorporated	Key People	Role
1-----------------------C	Active	2023	2	Manager

1

Ramon A. Apitz has the following companies in common with Luis Alaez

Name	Status	Incorporated	Key People	Role
E-----------------------------p	Inactive	2012	4	Vice President

1

Alejandro Canton

Alejandro Canton has the following companies in common with Luis Alaez

Name	Status	Incorporated	Key People	Role
S---------------------------------p	Inactive	2011	2	President

1

Manuel Ramirez has the following companies in common with Luis Alaez

Name	Status	Incorporated	Key People	Role
E-----------------------------p	Inactive	2012	4	President

5055 NW 74th Ave Miami, FL 33166 627 SW 1st Ct Hallandale, FL 33009 1245 W 36th St Hialeah, FL 33012 11308 NW 10th Mnr Coral Springs, FL 33071

Source

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

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4 Known Addresses

5055 NW 74th Ave Miami, FL 33166 627 SW 1st Ct Hallandale, FL 33009 1245 W 36th St Hialeah, FL 33012 11308 NW 10th Mnr Coral Springs, FL 33071

These addresses are known to be associated with Luis Alaez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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