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Luciana Resino
Active Miami Lakes, FL — President for Luciana Resino P.A.
Luciana Resino Overview
Luciana Resino has been associated with thirty-four companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated three years ago in April of 2021. Four of the companies are still active while the remaining thirty are now listed as inactive.Background Report for Luciana B. Resino
- Includes Age, Location, Address History for Luciana B. Resino
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Luciana Resino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Luciana Resino P.A. |
Active
|
2017 |
1
|
President
|
Ricardo Resino PA |
Active
|
2006 |
2
|
Manager
|
Valelu LLC |
Active
|
2020 |
2
|
Manager
|
P and G Florida Group Corp |
Active
|
2016 |
4
|
Director
|
Lake Florida Group LLC. |
Inactive
|
2012 |
6
|
Manager
|
P and G Florida Group LLC |
Inactive
|
2012 |
5
|
Manager
|
USMIA212 LLC |
Inactive
|
2013 |
5
|
Manager
|
Investment Group 56 LLC |
Inactive
|
2015 |
5
|
Manager
|
Pumita Florida LLC |
Inactive
|
2015 |
5
|
Manager
|
Meralfo LLC |
Inactive
|
2014 |
4
|
Manager
|
Dolphin State Properties LLC |
Inactive
|
2016 |
4
|
Manager
|
Lulibe LLC |
Inactive
|
2011 |
2
|
Manager
|
Sunshine Homes USA Corp |
Inactive
|
2016 |
4
|
Director
|
Onix Florida Group Corp. |
Inactive
|
2021 |
1
|
Director
|
Our World Usa Corp. |
Inactive
|
2021 |
1
|
Director
|
Cibo Properties Corp |
Inactive
|
2017 |
1
|
Director
|
Conesa at Miami Corp |
Inactive
|
2017 |
1
|
Director
|
Florida Liberty Properties Corp |
Inactive
|
2016 |
1
|
Director
|
T & T Homes USA Corp |
Inactive
|
2016 |
1
|
Director
|
Sunny Homes USA Corp |
Inactive
|
2016 |
1
|
Director
|
Mica USA Corp |
Inactive
|
2016 |
1
|
Director
|
Dimsa Corp |
Inactive
|
2016 |
1
|
Director
|
Ocean Investments Corp |
Inactive
|
2016 |
1
|
Director
|
Bright Future Homes Corp |
Inactive
|
2016 |
1
|
Director
|
Starbright Homes USA Corp |
Inactive
|
2016 |
1
|
Director
|
Mar Dream Homes Corp |
Inactive
|
2016 |
1
|
Director
|
Ocean Florida Group Corp |
Inactive
|
2016 |
1
|
Director
|
South Point Homes USA Corp |
Inactive
|
2016 |
1
|
Director
|
East Coast USA Corp |
Inactive
|
2017 |
1
|
Director
|
Top Property Group Corp |
Inactive
|
2017 |
1
|
Director
|
B Property Group Corp |
Inactive
|
2017 |
1
|
Director
|
Miami Sunset Property Group Corp |
Inactive
|
2017 |
1
|
Director
|
Miami Property Club Corp |
Inactive
|
2017 |
1
|
Director
|
Dolphin State Properties Corp. |
Inactive
|
2016 |
1
|
Director
|
Showing 8 records out of 34
Connections for Luciana Resino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luciana has ten known connections and has the most companies in common with Ricardo Resino.
11
Ricardo Resino has the following companies in common with Luciana Resino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------p |
Active
|
2016 |
4
|
Director
|
R---------------A |
Active
|
2006 |
2
|
President
|
V--------C |
Inactive
|
2020 |
2
|
Manager
|
L--------C |
Inactive
|
2011 |
2
|
Manager
|
S---------------------p |
Inactive
|
2016 |
4
|
Director
|
L---------------------. |
Inactive
|
2012 |
6
|
Manager
|
P-----------------------C |
Inactive
|
2012 |
5
|
Manager
|
U----------C |
Inactive
|
2013 |
5
|
Manager
|
I---------------------C |
Inactive
|
2015 |
5
|
Manager
|
P----------------C |
Inactive
|
2015 |
5
|
Manager
|
D--------------------------C |
Inactive
|
2016 |
4
|
Manager
|
Showing 8 records out of 11
9
Felix German Ortega has the following companies in common with Luciana Resino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------p |
Active
|
2016 |
4
|
President
|
S---------------------p |
Inactive
|
2016 |
4
|
Director
|
L---------------------. |
Inactive
|
2012 |
6
|
Manager
|
P-----------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
U----------C |
Inactive
|
2013 |
5
|
Manager
|
M---------C |
Inactive
|
2014 |
4
|
Member
|
I---------------------C |
Inactive
|
2015 |
5
|
Manager
|
P----------------C |
Inactive
|
2015 |
5
|
Manager
|
D--------------------------C |
Inactive
|
2016 |
4
|
Member
|
Showing 8 records out of 9
5
Pablo Ortega has the following companies in common with Luciana Resino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------p |
Active
|
2016 |
4
|
Vice President
|
P-----------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
M---------C |
Inactive
|
2014 |
4
|
Member
|
P----------------C |
Inactive
|
2015 |
5
|
Member
|
D--------------------------C |
Inactive
|
2016 |
4
|
Member
|
3
Marcelo Javier Rico has the following companies in common with Luciana Resino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------. |
Inactive
|
2012 |
6
|
Manager
|
U----------C |
Inactive
|
2013 |
5
|
Member
|
I---------------------C |
Inactive
|
2015 |
5
|
Member
|
2
Mariangeles Acona has the following companies in common with Luciana Resino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------. |
Inactive
|
2012 |
6
|
Managing Member
|
I---------------------C |
Inactive
|
2015 |
5
|
Member
|
2
Mariangeles Acuna has the following companies in common with Luciana Resino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------. |
Inactive
|
2012 |
6
|
Manager
|
U----------C |
Inactive
|
2013 |
5
|
Member
|
1
Elizabeth N. Ortega has the following companies in common with Luciana Resino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------C |
Inactive
|
2015 |
5
|
Member
|
1
German Ortega has the following companies in common with Luciana Resino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
1
Resino Ricardo has the following companies in common with Luciana Resino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------C |
Inactive
|
2014 |
4
|
Manager
|
1
Miguel A. Vicchio has the following companies in common with Luciana Resino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------p |
Inactive
|
2016 |
4
|
President
|
Known Addresses for Luciana Resino
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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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2
Known Addresses
These addresses are known to be associated with Luciana Resino however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source