Luis Falero Overview
Luis Falero has been associated with ten companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated five years ago in February of 2019. Two of the companies are still active while the remaining eight are now listed as inactive.Background Report for Luis M. Falero
- Includes Age, Location, Address History for Luis M. Falero
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Luis Falero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Falero Group Construction Solutions Inc. |
Active
|
2011 |
2
|
|
Luis Falero LLC |
Active
|
2019 |
1
|
Member
|
Jmf Holdings, Inc. |
Inactive
|
1995 |
2
|
President
|
Women's Designer Outlet, Inc. |
Inactive
|
1998 |
2
|
President
|
City Payphones, Inc. |
Inactive
|
1997 |
2
|
President
|
A. Coinphone Services, Inc. |
Inactive
|
1996 |
2
|
President
|
Pepi-Lu of Miami, Inc. |
Inactive
|
1981 |
2
|
Treasurer
|
Pepi-Lu Inc. |
Inactive
|
1988 |
4
|
Director
|
Pepi-Lu of Coral Gables Inc. |
Inactive
|
1991 |
3
|
Director
|
Waste Consultants LLC |
Inactive
|
2018 |
2
|
Member
|
Showing 8 records out of 10
Connections for Luis Falero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has four known connections and has the most companies in common with Miguel Gonzalez.
6
Miguel A. Gonzalez has the following companies in common with Luis Falero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------C |
Inactive
|
2018 |
2
|
Member
|
W---------------------------. |
Inactive
|
1998 |
2
|
President
|
P----------. |
Inactive
|
1988 |
4
|
President
|
P--------------------------. |
Inactive
|
1991 |
3
|
President
|
P--------------------. |
Inactive
|
1981 |
2
|
President
|
C------------------. |
Inactive
|
1997 |
2
|
Treasurer
|
3
Rosary P. Falero has the following companies in common with Luis Falero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------------. |
Inactive
|
2011 |
2
|
Treasurer
|
J----------------. |
Inactive
|
1995 |
2
|
Treasurer
|
A-------------------------. |
Inactive
|
1996 |
2
|
President
|
2
Lourdes C. Gonzalez has the following companies in common with Luis Falero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------. |
Inactive
|
1988 |
4
|
Director
|
P--------------------------. |
Inactive
|
1991 |
3
|
Director
|
1
Celeste Falero has the following companies in common with Luis Falero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------. |
Inactive
|
1988 |
4
|
Treasurer
|
Known Addresses for Luis Falero
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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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3
Known Addresses
111 Miracle Mile Miami, FL 33134
6135 NW 174th Ter Hialeah, FL 33015
4550 Pine Tree Dr Miami Beach, FL 33140
These addresses are known to be associated with Luis Falero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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