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Perla Lluy
Active Key Biscayne, FL — Manager for 700 Biltmore Group, LLC
Perla Lluy Overview
Perla Lluy has been associated with eighteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated three years ago in February of 2023. Seventeen of the companies are still active while the remaining one is now listed as inactive.
Background Report for Perla Lluy
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- Possible relatives
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Companies for Perla Lluy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kimax, LLC |
Active
|
2015 |
5
|
Secretary
|
| 1550 Daytonia Road LLC |
Active
|
2020 |
5
|
Secretary
|
| 1530 Daytonia Road LLC |
Active
|
2020 |
5
|
Secretary
|
| 1810 Daytonia Road LLC |
Active
|
2021 |
5
|
Secretary
|
| 1440 Stillwater Drive LLC |
Active
|
2022 |
5
|
Secretary
|
| Lilium Consulting LLC |
Active
|
2022 |
5
|
Secretary
|
| 430 Multifamily LLC |
Active
|
2022 |
5
|
Secretary
|
| 7315 Harding Multifamily LLC |
Active
|
2022 |
5
|
Secretary
|
| 700 Biltmore Group, LLC |
Active
|
2020 |
1
|
Manager
|
| Lakeside Loans LLC |
Active
|
2022 |
1
|
Manager
|
| Bread Against Misery Foundation, Inc. |
Active
|
2010 |
7
|
|
| 1560 Daytonia Road LLC |
Active
|
2020 |
5
|
Secretary
|
| 1530 Stillwater Drive LLC |
Active
|
2020 |
5
|
Secretary
|
| 1050 Stillwater Drive LLC |
Active
|
2023 |
5
|
Secretary
|
| 1040 Stillwater Drive LLC |
Active
|
2023 |
4
|
Secretary
|
| North Bay Management Group, Inc. |
Active
|
2018 |
1
|
Director
|
| Fisher Island Management Group, Inc. |
Active
|
2018 |
1
|
Director
|
| Perla Lluy LLC |
Inactive
|
2009 |
1
|
Manager
|
Showing 8 records out of 18
Connections for Perla Lluy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Perla has eleven known connections and has the most companies in common with Lily Kasapi.
12
Lily Kasapi has the following companies in common with Perla Lluy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------C |
Active
|
2015 |
5
|
Manager
|
| 1--------------------C |
Active
|
2020 |
5
|
Manager
|
| 1--------------------C |
Active
|
2020 |
5
|
Manager
|
| 1--------------------C |
Active
|
2020 |
5
|
Manager
|
| 1-----------------------C |
Active
|
2020 |
5
|
Manager
|
| 1--------------------C |
Active
|
2021 |
5
|
Manager
|
| 1-----------------------C |
Active
|
2022 |
5
|
Manager
|
| L-------------------C |
Active
|
2022 |
5
|
Manager
|
| 4-----------------C |
Active
|
2022 |
5
|
Manager
|
| 7--------------------------C |
Active
|
2022 |
5
|
Manager
|
| 1-----------------------C |
Active
|
2023 |
4
|
Manager
|
| 1-----------------------C |
Active
|
2023 |
5
|
Manager
|
Showing 8 records out of 12
11
Stephanie Diaz has the following companies in common with Perla Lluy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------C |
Active
|
2015 |
5
|
Treasurer
|
| 1--------------------C |
Active
|
2020 |
5
|
Treasurer
|
| 1--------------------C |
Active
|
2020 |
5
|
Treasurer
|
| 1--------------------C |
Active
|
2020 |
5
|
Treasurer
|
| 1-----------------------C |
Active
|
2020 |
5
|
Treasurer
|
| 1-----------------------C |
Active
|
2022 |
5
|
Treasurer
|
| L-------------------C |
Active
|
2022 |
5
|
Treasurer
|
| 4-----------------C |
Active
|
2022 |
5
|
Treasurer
|
| 7--------------------------C |
Active
|
2022 |
5
|
Treasurer
|
| 1-----------------------C |
Active
|
2023 |
4
|
Treasurer
|
| 1-----------------------C |
Active
|
2023 |
5
|
Treasurer
|
Showing 8 records out of 11
7
Udo D. Hensgen has the following companies in common with Perla Lluy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------C |
Inactive
|
2015 |
5
|
President
|
| 1--------------------C |
Inactive
|
2020 |
5
|
Director
|
| 1--------------------C |
Inactive
|
2020 |
5
|
Director
|
| 1--------------------C |
Inactive
|
2020 |
5
|
Manager
|
| 1-----------------------C |
Inactive
|
2020 |
5
|
President
|
| 1--------------------C |
Inactive
|
2021 |
5
|
Director
|
| 1-----------------------C |
Inactive
|
2022 |
5
|
Director
|
1
Pilar L. Bosch has the following companies in common with Perla Lluy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------------. |
Active
|
2010 |
7
|
Director
|
1
Heiner Kamps has the following companies in common with Perla Lluy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------------. |
Active
|
2010 |
7
|
Director
|
1
Judith Kamps-Garcia has the following companies in common with Perla Lluy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------------. |
Active
|
2010 |
7
|
1
Michelle Sharpstein has the following companies in common with Perla Lluy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------------. |
Active
|
2010 |
7
|
Director
|
1
Diaz Stephanie has the following companies in common with Perla Lluy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1--------------------C |
Active
|
2021 |
5
|
Treasurer
|
1
Veronica Lopez-Lopez has the following companies in common with Perla Lluy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------------. |
Inactive
|
2010 |
7
|
Director
|
1
Ronald A. Marini has the following companies in common with Perla Lluy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-----------------------C |
Inactive
|
2023 |
5
|
Manager
|
1
Juana M. Puertas has the following companies in common with Perla Lluy
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------------. |
Inactive
|
2010 |
7
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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