Miguel Lopez Overview
Miguel Lopez has been associated with nine companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated six years ago in October of 2017. Zero of the companies are still active while the remaining nine are now listed as inactive.Background Report for Miguel Lopez
- Includes Age, Location, Address History for Miguel Lopez
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Companies for Miguel Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rainbow Food Processing & Distributing LLC |
Inactive
|
2005 |
3
|
Manager
|
Nemi, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
Rainbow Cash and Carry, Inc. |
Inactive
|
1997 |
5
|
Director
|
C V Ll Investment, Inc. |
Inactive
|
1985 |
3
|
Director
|
L & C Landscaping Gen Contractor, Inc. |
Inactive
|
1980 |
3
|
Director
|
C V Ll Enterprises, Inc. |
Inactive
|
1985 |
3
|
Director
|
Caribe Investment, Inc. |
Inactive
|
1995 |
3
|
Director
|
Lovacan Group, Inc. |
Inactive
|
1992 |
3
|
Director
|
L.M.V.A.Enterprises, Inc. |
Inactive
|
1989 |
3
|
Director
|
Showing 8 records out of 9
Connections for Miguel Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Miguel has six known connections and has the most companies in common with Victor Candelario.
8
Victor H. Candelario has the following companies in common with Miguel Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
1985 |
3
|
Director
|
L------------------------------------. |
Inactive
|
1980 |
3
|
Director
|
C----------------------. |
Inactive
|
1985 |
3
|
Director
|
C---------------------. |
Inactive
|
1995 |
3
|
Director
|
R--------------------------. |
Inactive
|
1997 |
5
|
Treasurer
|
L-----------------. |
Inactive
|
1992 |
3
|
Director
|
L-----------------------. |
Inactive
|
1989 |
3
|
Director
|
R----------------------------------------C |
Inactive
|
2005 |
3
|
Manager
|
6
Jose A. Valdes has the following companies in common with Miguel Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
C----------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
C---------------------. |
Inactive
|
1995 |
3
|
Treasurer
|
R--------------------------. |
Inactive
|
1997 |
5
|
Director
|
L-----------------------. |
Inactive
|
1989 |
3
|
Treasurer
|
R----------------------------------------C |
Inactive
|
2005 |
3
|
Manager
|
2
Jose A. Valdez has the following companies in common with Miguel Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------. |
Inactive
|
1997 |
5
|
Director
|
L-----------------. |
Inactive
|
1992 |
3
|
Treasurer
|
1
Miguez Lopez has the following companies in common with Miguel Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------. |
Inactive
|
1997 |
5
|
Director
|
1
Nereida Lopez has the following companies in common with Miguel Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------C |
Inactive
|
2005 |
2
|
Managing Member
|
1
Elio Morlanne has the following companies in common with Miguel Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------------------. |
Inactive
|
1980 |
3
|
Director
|
Known Addresses for Miguel Lopez
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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
275 W 25th St Hialeah, FL 33010
11630 NW 57th Ct Hialeah, FL 33012
16521 NW 82nd Pl Hialeah, FL 33016
1330 W 42nd Pl Hialeah, FL 33012
16521 NW F2 Pl Hialeah, FL 33016
396 W 63rd St Hialeah, FL 33012
840 Oriental Blvd Opa Locka, FL 33054
16521 NW F2 Pl Miami, FL 33101
These addresses are known to be associated with Miguel Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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