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-two 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
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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.
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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