Lucy Monsalve Overview
Lucy Monsalve has been associated with twelve companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated three months ago in February of 2024. Five of the companies are still active while the remaining seven are now listed as inactive.Background Report for Lucy Monsalve
- Includes Age, Location, Address History for Lucy Monsalve
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Lucy Monsalve
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jomar Petroleum, Corp. |
Active
|
2001 |
6
|
President
|
Lux Auto Wash LLC |
Active
|
2015 |
3
|
Manager
|
Blue Keystone Group LLC |
Active
|
2015 |
2
|
Manager
|
Vista Holdings Group LLC. |
Active
|
2021 |
1
|
Manager
|
Little River Holdings Group LLC |
Active
|
2024 |
1
|
Manager
|
Luna Petroleum Corp. |
Inactive
|
2004 |
4
|
President
|
Accurate Tax & Accounting Services, Corp |
Inactive
|
2011 |
2
|
President
|
Vista Holdings Group Corp. |
Inactive
|
2016 |
2
|
President
|
Cuz Carwash Inc. |
Inactive
|
2003 |
1
|
President
|
Cuz Detailing Corp. |
Inactive
|
2013 |
3
|
Treasurer
|
Luna Detailing Corp. |
Inactive
|
2004 |
3
|
Treasurer
|
Lux Auto Wash II LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 12
Connections for Lucy Monsalve
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucy has eight known connections and has the most companies in common with Adriana Steffen.
4
Adriana Steffen has the following companies in common with Lucy Monsalve
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------C |
Active
|
2015 |
2
|
Manager
|
J--------------------. |
Active
|
2001 |
6
|
Vice President
|
L------------------. |
Inactive
|
2004 |
3
|
President
|
L------------------. |
Inactive
|
2004 |
4
|
Vice President
|
4
Carlos A. Duarte has the following companies in common with Lucy Monsalve
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------. |
Inactive
|
2001 |
6
|
Treasurer
|
C-----------------. |
Inactive
|
2013 |
3
|
Vice President
|
L------------------. |
Inactive
|
2004 |
3
|
Treasurer
|
L------------------. |
Inactive
|
2004 |
4
|
Treasurer
|
3
Christian Duarte has the following companies in common with Lucy Monsalve
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2015 |
3
|
Treasurer
|
J--------------------. |
Active
|
2001 |
6
|
Treasurer
|
C-----------------. |
Inactive
|
2013 |
3
|
President
|
2
Steven J. Steffen has the following companies in common with Lucy Monsalve
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------. |
Inactive
|
2001 |
6
|
Director
|
L------------------. |
Inactive
|
2004 |
4
|
Director
|
1
Keana Duarte has the following companies in common with Lucy Monsalve
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2015 |
3
|
Treasurer
|
1
Lucy Monslave has the following companies in common with Lucy Monsalve
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------. |
Inactive
|
2001 |
6
|
President
|
1
Julio J. Valdivieso has the following companies in common with Lucy Monsalve
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------------. |
Inactive
|
2016 |
2
|
President
|
1
Diana Villafane has the following companies in common with Lucy Monsalve
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------------p |
Inactive
|
2011 |
2
|
Vice President
|
Known Addresses for Lucy Monsalve
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Lucy Monsalve.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Lucy Monsalve and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
5
Known Addresses
7740 NW 163rd St Hialeah, FL 33016
7740 NW 163R St Miami, FL 33106
7740 NW 163R St Hialeah, FL 33010
341 Palmetto Dr Miami Springs, FL 33166
5600 W 12th Ave Hialeah, FL 33012
These addresses are known to be associated with Lucy Monsalve however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source