Luis Espinosa

Archived Record Hialeah, FL — Previous Chairman for First Commercial Transportation and Property Insurance Company

(305)820-4848

Luis Espinosa Overview

Luis Espinosa has been associated with twenty-three companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated fifteen years ago in August of 2008. Zero of the companies are still active while the remaining twenty-three are now listed as inactive.

Background Report for Luis M. Espinosa

Includes Age, Location, Address History for Luis M. Espinosa
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
First Commercial Insurance Company	Inactive	1995	9	Chairman
First Commercial Transportation and Property Insurance Company	Inactive	1990	8	Chairman
Statewide Adjusters, Inc.	Inactive	1992	6	Chairman
Newport Star Reinsurance Company	Inactive	2006	5	Chairman
Silver Group 137, Inc.	Inactive	2001	5	President
Silver Gas, Inc.	Inactive	2000	5	President
First Commercial Holdings Group Corporation	Inactive	2003	4	President
Southeastern Insurance Corporation	Inactive	1995	3	President
Motorguard Warranty, Inc.	Inactive	2008	1	President
Power One Real Estate Investments, LLC	Inactive	2003	5	Manager
First Commercial Underwriters, LLC	Inactive	2001	4	Manager
First Commercial Group Companies LLC	Inactive	2005	4	Manager
Ceib Marketing Group, LLC	Inactive	2001	4	Manager
First Commercial Holdings, LLC	Inactive	2001	4	Manager
Cambert, Espinosa, and Beane LLC	Inactive	2001	3	Manager
Power One Group, LLC	Inactive	2004	3	Manager
First Commercial Claim Services, LLC	Inactive	2004	3	Manager
First Commercial Warranty, LLC	Inactive	2008	2	Manager
Motorguard Warranty Services, LLC	Inactive	2008	1	Manager
Newport Holdings LLC	Inactive	2004	4	Managing Member
Southern Group Insurance Management, Inc.	Inactive	1991	6	Director
Comprehensive Employers Insurance Brokers, Inc.	Inactive	1994	3	Director
M & M Group Corp.	Inactive	1989	1	Director

Connections for Luis Espinosa

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

Rene M. Cambert

Rene M. Cambert has the following companies in common with Luis Espinosa

Name	Status	Incorporated	Key People	Role
C------------------------------C	Inactive	2001	3	Managing Member
F--------------------------------C	Inactive	2001	4	Manager
N------------------C	Inactive	2004	4	Managing Member
F----------------------------C	Inactive	2008	2	Manager
F----------------------------------C	Inactive	2005	4	Manager
P------------------C	Inactive	2004	3	Manager
S--------------------.	Inactive	2001	5	Treasurer
S---------------------------------------.	Inactive	1991	6	Chairman
S--------------------------------n	Inactive	1995	3	President
F------------------------------------------------------------y	Inactive	1990	8	Chairman
C---------------------------------------------.	Inactive	1994	3	President
C-----------------------C	Inactive	2001	4	Managing Member
P------------------------------------C	Inactive	2003	5	Manager
S-----------------------.	Inactive	1992	6	Chairman
N------------------------------y	Inactive	2006	5	Director
S--------------.	Inactive	2000	5	Treasurer
F--------------------------------y	Inactive	1995	9	Chairman
F-----------------------------------------n	Inactive	2003	4	Treasurer
F----------------------------------C	Inactive	2004	3	Manager
F----------------------------C	Inactive	2001	4	Manager

Showing 8 records out of 20

Reginald E. Beane

Reginald E. Beane has the following companies in common with Luis Espinosa

Name	Status	Incorporated	Key People	Role
C------------------------------C	Inactive	2001	3	Manager
F--------------------------------C	Inactive	2001	4	Manager
N------------------C	Inactive	2004	4	Managing Member
F----------------------------------C	Inactive	2005	4	Manager
S--------------------.	Inactive	2001	5	President
S---------------------------------------.	Inactive	1991	6	President
F------------------------------------------------------------y	Inactive	1990	8	President
C---------------------------------------------.	Inactive	1994	3	Treasurer
C-----------------------C	Inactive	2001	4	Manager
P------------------------------------C	Inactive	2003	5	Manager
S-----------------------.	Inactive	1992	6	President
N------------------------------y	Inactive	2006	5	Director
S--------------.	Inactive	2000	5	Director
F--------------------------------y	Inactive	1995	9	President
F-----------------------------------------n	Inactive	2003	4	Director
F----------------------------C	Inactive	2001	4	Manager

Showing 8 records out of 16

Michael Camilleri

Michael Camilleri has the following companies in common with Luis Espinosa

Name	Status	Incorporated	Key People	Role
F--------------------------------C	Inactive	2001	4	Manager
N------------------C	Inactive	2004	4	Managing Member
F----------------------------------C	Inactive	2005	4	Manager
S---------------------------------------.	Inactive	1991	6	Chairman
F------------------------------------------------------------y	Inactive	1990	8	Chairman
C-----------------------C	Inactive	2001	4	Manager
P------------------------------------C	Inactive	2003	5	Manager
S-----------------------.	Inactive	1992	6	Chairman
N------------------------------y	Inactive	2006	5	Chairman
F--------------------------------y	Inactive	1995	9	Chairman
F-----------------------------------------n	Inactive	2003	4	Chairman
F----------------------------C	Inactive	2001	4	Manager

Showing 8 records out of 12

John D. Maloney

John D. Maloney has the following companies in common with Luis Espinosa

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1991	6	Chairman
F------------------------------------------------------------y	Inactive	1990	8	Chairman
S-----------------------.	Inactive	1992	6	Chairman
N------------------------------y	Inactive	2006	5	Chairman
F--------------------------------y	Inactive	1995	9	Chairman

Jose M. Delgado

Jose M. Delgado has the following companies in common with Luis Espinosa

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	2001	5	President
F------------------------------------------------------------y	Inactive	1990	8	Director
S--------------.	Inactive	2000	5	Director
F--------------------------------y	Inactive	1995	9	Director

Oscar J. Delgado

Oscar J. Delgado has the following companies in common with Luis Espinosa

Name	Status	Incorporated	Key People	Role
P------------------C	Inactive	2004	3	Manager
S--------------------.	Inactive	2001	5	President
S--------------.	Inactive	2000	5	Director

Carlos Ernesto Aguero

Carlos Ernesto Aguero has the following companies in common with Luis Espinosa

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1991	6	Director
F--------------------------------y	Inactive	1995	9	Director

Bryan Deutsch

Bryan Deutsch has the following companies in common with Luis Espinosa

Name	Status	Incorporated	Key People	Role
F------------------------------------------------------------y	Inactive	1990	8	Treasurer
F--------------------------------y	Inactive	1995	9	Treasurer

Michael A. Puchades

Michael A. Puchades has the following companies in common with Luis Espinosa

Name	Status	Incorporated	Key People	Role
F--------------------------------y	Inactive	1995	9	Chairman
F----------------------------------C	Inactive	2004	3	Manager

Rginald E. Beane

Rginald E. Beane has the following companies in common with Luis Espinosa

Name	Status	Incorporated	Key People	Role
S--------------------------------n	Inactive	1995	3	President

Marco Gutierrez

Marco Gutierrez has the following companies in common with Luis Espinosa

Name	Status	Incorporated	Key People	Role
S-----------------------.	Inactive	1992	6	Director

Marcos Gutierrez

Marcos Gutierrez has the following companies in common with Luis Espinosa

Name	Status	Incorporated	Key People	Role
F------------------------------------------------------------y	Inactive	1990	8	Director

7900 NW 155th St Hialeah, FL 33016 14160 Palmetto Frontage Rd Hialeah, FL 33016 2300 W 84th St Hialeah, FL 33016 15525 NW 83rd Ct Hialeah, FL 33016 PO Box 126160 Hialeah, FL 33012 7900 NE 155th St Hialeah, FL 33016 19363 SW 79th Ave Miami, FL 33157 PO Box B520817 Miami, FL 33152 14160 NW Palmetto Frontage Rd Hialeah, FL 33016 9960 NW 116th Way Medley, FL 33178

Source

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

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Luis Espinosa

Archived Record Hialeah, FL — Previous Chairman for First Commercial Transportation and Property Insurance Company

(305)820-4848

Luis Espinosa Overview

Background Report for Luis M. Espinosa

Companies for Luis Espinosa

Connections for Luis Espinosa

Known Addresses for Luis Espinosa

Source

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