Luis Urdaneta
Archived Record Key Biscayne, FL — Previous Manager for Ioxus Mortgage LLC
Luis Urdaneta Overview
Luis Urdaneta has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twenty years ago in November of 2003. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Luis A. Urdaneta
- Includes Age, Location, Address History for Luis A. Urdaneta
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Luis Urdaneta
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ioxus Mortgage LLC |
Inactive
|
5
|
Manager
|
| Montea, LLC |
Inactive
|
3
|
Manager
|
| Ioxus Financial Group, Inc. |
Inactive
|
1
|
Manager
|
| Conluis, LLC |
Inactive
|
2
|
Manager
|
Connections for Luis Urdaneta
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 Orlando Montiel.
Known Addresses for Luis Urdaneta
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Luis Urdaneta.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Luis Urdaneta and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
4
Known Addresses
Wiki
Source
