Cesar Lugo Overview
Cesar Lugo 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 eleven years ago in February of 2013. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Cesar Lugo
- Includes Age, Location, Address History for Cesar Lugo
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Companies for Cesar Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Auto Imagen USA LLC. |
Inactive
|
2011 |
3
|
Manager
|
Distribuidora Ceslug, LLC. |
Inactive
|
2013 |
3
|
Manager
|
Celoyfabantto, LLC. |
Inactive
|
2012 |
1
|
Manager
|
Atavikus Plus Investments Inc |
Inactive
|
2010 |
4
|
Director
|
Connections for Cesar Lugo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Cesar has five known connections and has the most companies in common with Dipsya Bengochea.
1
Dipsya V. Bengochea has the following companies in common with Cesar Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Inactive
|
2013 |
3
|
Manager
|
1
Janeth Figueroa has the following companies in common with Cesar Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------c |
Inactive
|
2010 |
4
|
President
|
1
Jose A. Figueroa has the following companies in common with Cesar Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------c |
Inactive
|
2010 |
4
|
Director
|
1
Omar L. Hernandez has the following companies in common with Cesar Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------c |
Inactive
|
2010 |
4
|
Vice President
|
1
Dipsya D Bengochea Lugo has the following companies in common with Cesar Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2011 |
3
|
Managing Member
|
Known Addresses for Cesar Lugo
Advertisements
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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4
Known Addresses
6995 NW 82nd Ave Miami, FL 33166
6721 Coral Lake Dr Pompano Beach, FL 33063
6721 Coral Lake Dr Margate, FL 33063
3305 Bristle Cone Rd Greensboro, NC 27406
These addresses are known to be associated with Cesar Lugo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source