Luis Munoz

Active Hialeah, FL President for Lgm Trading Group LLC

Luis Munoz Overview

Luis Munoz has been associated with three companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated eleven years ago in May of 2015. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Luis Munoz


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Companies for Luis Munoz

Name Status
Lgm Trading Group LLC
Active
Palm-West Gardens Inc.
Active
Lgm Traders Group LLC
Inactive

Connections for Luis Munoz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has twenty-two known connections and has the most companies in common with Carlos Betances.
1
Carlos Betances
Carlos Betances has the following companies in common with Luis Munoz
Name Status
P--------------------.
Active
1
Elizabeth Elias
Elizabeth Elias has the following companies in common with Luis Munoz
Name Status
P--------------------.
Active
1
Teresa San Jorge
Teresa San Jorge has the following companies in common with Luis Munoz
Name Status
P--------------------.
Active
1
Jose Serrano
Jose Serrano has the following companies in common with Luis Munoz
Name Status
P--------------------.
Active
1
Raul Martinez Bercht
Raul Martinez Bercht has the following companies in common with Luis Munoz
Name Status
P--------------------.
Inactive
1
Marianne Botta
Marianne Botta has the following companies in common with Luis Munoz
Name Status
P--------------------.
Inactive
1
Mariano Botta
Mariano Botta has the following companies in common with Luis Munoz
Name Status
P--------------------.
Inactive
1
Freddy Cabrera
Freddy Cabrera has the following companies in common with Luis Munoz
Name Status
P--------------------.
Inactive
1
Fredy Cabrera
Fredy Cabrera has the following companies in common with Luis Munoz
Name Status
P--------------------.
Inactive
1
Maria Ferregur
Maria Ferregur has the following companies in common with Luis Munoz
Name Status
P--------------------.
Inactive
1
Soumery Gomez
Soumery Gomez has the following companies in common with Luis Munoz
Name Status
P--------------------.
Inactive
1
Elgidio Hernandez
Elgidio Hernandez has the following companies in common with Luis Munoz
Name Status
P--------------------.
Inactive
1
Raquel Lazeano
Raquel Lazeano has the following companies in common with Luis Munoz
Name Status
P--------------------.
Inactive
1
Estrella Lores
Estrella Lores has the following companies in common with Luis Munoz
Name Status
P--------------------.
Inactive
1
Juan F. Monzon
Juan F. Monzon has the following companies in common with Luis Munoz
Name Status
P--------------------.
Inactive
1
Macarena Munoz
Macarena Munoz has the following companies in common with Luis Munoz
Name Status
L-------------------C
Inactive
1
Maria C. Munoz
Maria C. Munoz has the following companies in common with Luis Munoz
Name Status
L-------------------C
Inactive
1
Eddie Ojeda
Eddie Ojeda has the following companies in common with Luis Munoz
Name Status
P--------------------.
Inactive
1
Felix Perez
Felix Perez has the following companies in common with Luis Munoz
Name Status
P--------------------.
Inactive
1
Marelys Rodriguez
Marelys Rodriguez has the following companies in common with Luis Munoz
Name Status
P--------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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