Luis Merino Overview
Luis Merino has been associated with eleven companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated three years ago in October of 2020. Five of the companies are still active while the remaining six are now listed as inactive.Background Report for Luis Merino
- Includes Age, Location, Address History for Luis Merino
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Companies for Luis Merino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dade Builders Contractors, Inc. |
Active
|
1998 |
4
|
President
|
Jaj Holdings LLC |
Active
|
2020 |
1
|
Managing Member
|
Mano Investments Inc. |
Active
|
2002 |
5
|
Treasurer
|
Mermac Investments Inc. |
Active
|
2005 |
5
|
Treasurer
|
Mermac Warehouse Development Condominium Association, Inc. |
Active
|
2007 |
4
|
Treasurer
|
Gemerlu Group, Inc. |
Inactive
|
2003 |
2
|
President
|
LSW Group, LLC |
Inactive
|
2016 |
3
|
Manager
|
Dade Builders, LLC |
Inactive
|
2016 |
2
|
Manager
|
Dade Constructors LLC |
Inactive
|
2018 |
2
|
Manager
|
Havana 1 LLC |
Inactive
|
2006 |
1
|
Manager
|
Diamond Tower Condominium Association Inc. |
Inactive
|
2007 |
1
|
Secretary
|
Showing 8 records out of 11
Connections for Luis Merino
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 William Machin.
6
William Machin has the following companies in common with Luis Merino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------. |
Active
|
2002 |
5
|
President
|
D-----------------------------. |
Active
|
1998 |
4
|
Vice President
|
M---------------------. |
Active
|
2005 |
5
|
President
|
M--------------------------------------------------------. |
Active
|
2007 |
4
|
President
|
L------------C |
Inactive
|
2016 |
3
|
Manager
|
D----------------C |
Inactive
|
2016 |
2
|
Manager
|
5
Gerardo Merino has the following companies in common with Luis Merino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------. |
Active
|
2002 |
5
|
Secretary
|
D-----------------------------. |
Inactive
|
1998 |
4
|
Treasurer
|
M---------------------. |
Inactive
|
2005 |
5
|
Secretary
|
M--------------------------------------------------------. |
Active
|
2007 |
4
|
Director
|
G-----------------. |
Inactive
|
2003 |
2
|
Director
|
3
Juan M. Machin has the following companies in common with Luis Merino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------. |
Inactive
|
2002 |
5
|
Vice President
|
M---------------------. |
Inactive
|
2005 |
5
|
President
|
M--------------------------------------------------------. |
Inactive
|
2007 |
4
|
President
|
2
Dinorah Machin has the following companies in common with Luis Merino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------. |
Active
|
2002 |
5
|
Vice President
|
M---------------------. |
Inactive
|
2005 |
5
|
Director
|
2
Stephen A. Merino has the following companies in common with Luis Merino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------. |
Active
|
1998 |
4
|
Secretary
|
D-------------------C |
Inactive
|
2018 |
2
|
Manager
|
1
Merino Stephen has the following companies in common with Luis Merino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------C |
Inactive
|
2016 |
3
|
Manager
|
Known Addresses for Luis Merino
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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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8
Known Addresses
7466 NW 8th St Miami, FL 33126
6330 W 21st Ct Hialeah, FL 33016
7235 N Augusta Dr Hialeah, FL 33015
7995 N Augusta Dr Hialeah, FL 33015
7235 N Augusta Dre C Hialeah, FL 33015
12209 NW 106th Ct Medley, FL 33178
7235 N Augusta Dre C Miami, FL 33101
7995 N Augusta Dr Miami, FL 33101
These addresses are known to be associated with Luis Merino however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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