Lucia Ortiz
Archived Record Kissimmee, FL — Previous Chairman for Rainbow Homes Title LLC
(407)931-1543
Lucia Ortiz Overview
Lucia Ortiz has been associated with six companies, according to public records. The companies were formed over a five year period with the most recent being incorporated fifteen years ago in March of 2009. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Lucia Ortiz
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Companies for Lucia Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rainbow Homes Title LLC |
Inactive
|
2007 |
5
|
Chairman
|
Rainbow Homes Investment LLC |
Inactive
|
2006 |
3
|
Chairman
|
Rainbow Homes Real Estate Inc. |
Inactive
|
2003 |
1
|
President
|
The Rum Cake Cafe, LLC |
Inactive
|
2009 |
3
|
Manager
|
1 Stop Realty Associates LLC |
Inactive
|
2008 |
1
|
Manager
|
Rainbow Investments, LLC |
Inactive
|
2004 |
4
|
Managing Member
|
Connections for Lucia Ortiz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucia has nine known connections and has the most companies in common with Sergio Ortiz.
3
Sergio E. Ortiz has the following companies in common with Lucia Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
R---------------------C |
Inactive
|
2007 |
5
|
Chairman
|
R--------------------------C |
Inactive
|
2006 |
3
|
Manager
|
1
Soraida Davila has the following companies in common with Lucia Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------C |
Inactive
|
2007 |
5
|
President
|
1
Vanessa A. Davila has the following companies in common with Lucia Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Yoannay Garcia has the following companies in common with Lucia Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
1
Josie Lopez-Rosa has the following companies in common with Lucia Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------C |
Inactive
|
2007 |
5
|
President
|
1
Yaritza Ponce has the following companies in common with Lucia Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Paul Reardon has the following companies in common with Lucia Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
1
Paul Riordon has the following companies in common with Lucia Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------C |
Inactive
|
2006 |
3
|
Chairman
|
1
Priscila Torres has the following companies in common with Lucia Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------C |
Inactive
|
2007 |
5
|
President
|
Known Addresses for Lucia Ortiz
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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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3
Known Addresses
1221 N Main St Kissimmee, FL 34744
1415 Smith St Kissimmee, FL 34744
2496 Smith St Kissimmee, FL 34744
These addresses are known to be associated with Lucia Ortiz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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