Gustavo Lopez Overview
Gustavo Lopez has been associated with eighteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated four years ago in June of 2019. Three of the companies are still active while the remaining fifteen are now listed as inactive.Background Report for Gustavo Lopez
- Includes Age, Location, Address History for Gustavo Lopez
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Gustavo Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jmc Trading, LLC |
Active
|
2012 |
5
|
Manager
|
Sidoc USA, LLC |
Active
|
2004 |
4
|
Managing Member
|
Gustavo Lopez Lalinde LLC |
Active
|
2019 |
2
|
Manager
|
Sidoc USA, Inc. |
Inactive
|
1998 |
4
|
President
|
Steel Works Rebar Fabricators, LLC |
Inactive
|
2007 |
6
|
Manager
|
Sidoc Carribbean, LLC |
Inactive
|
2004 |
6
|
Manager
|
3 Star, LLC |
Inactive
|
2003 |
5
|
Manager
|
Steel Land, LLC |
Inactive
|
2004 |
5
|
Manager
|
922, LLC |
Inactive
|
2002 |
4
|
Manager
|
520 LLC |
Inactive
|
2003 |
4
|
Manager
|
836 LLC |
Inactive
|
2003 |
4
|
Manager
|
Zhongti Group LLC |
Inactive
|
2017 |
1
|
Manager
|
Hfa Development Group LLC |
Inactive
|
2002 |
4
|
Managing Member
|
Sidoc Transportation, LLC |
Inactive
|
2004 |
4
|
Managing Member
|
12th Avenue and 5th Street LLC |
Inactive
|
2002 |
4
|
Managing Member
|
Ecosteel USA, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
American Drywall Systems, Inc. |
Inactive
|
2000 |
1
|
Director
|
Santa Maria On Brickell Condominium Association, Inc. |
Inactive
|
1997 |
1
|
Secretary
|
Showing 8 records out of 18
Connections for Gustavo Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gustavo has fourteen known connections and has the most companies in common with Juanita Lopez.
15
Juanita M. Lopez has the following companies in common with Gustavo Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2012 |
5
|
Managing Member
|
G-----------------------C |
Active
|
2019 |
2
|
Manager
|
S------------C |
Active
|
2004 |
4
|
Managing Member
|
S-------------. |
Inactive
|
1998 |
4
|
Vice President
|
9------C |
Inactive
|
2002 |
4
|
Managing Member
|
S--------------------------------C |
Inactive
|
2007 |
6
|
Manager
|
3---------C |
Inactive
|
2003 |
5
|
Manager
|
S-------------------C |
Inactive
|
2004 |
6
|
Manager
|
5-----C |
Inactive
|
2003 |
4
|
Manager
|
H-----------------------C |
Inactive
|
2002 |
4
|
Managing Member
|
S-----------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
1----------------------------C |
Inactive
|
2002 |
4
|
Managing Member
|
G------------------C |
Inactive
|
2017 |
2
|
Manager
|
S-------------C |
Inactive
|
2004 |
5
|
Manager
|
8-----C |
Inactive
|
2003 |
4
|
Manager
|
Showing 8 records out of 15
9
Carlos G. Lopez has the following companies in common with Gustavo Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Inactive
|
2012 |
5
|
Managing Member
|
S------------C |
Active
|
2004 |
4
|
Managing Member
|
S-------------. |
Inactive
|
1998 |
4
|
Director
|
S--------------------------------C |
Inactive
|
2007 |
6
|
Manager
|
3---------C |
Inactive
|
2003 |
5
|
Manager
|
S-------------------C |
Inactive
|
2004 |
6
|
Manager
|
H-----------------------C |
Inactive
|
2002 |
4
|
Manager
|
S-----------------------C |
Inactive
|
2004 |
4
|
Manager
|
S-------------C |
Inactive
|
2004 |
5
|
Manager
|
Showing 8 records out of 9
5
Francisco Jose Matallana has the following companies in common with Gustavo Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Inactive
|
2012 |
5
|
Managing Member
|
S------------C |
Inactive
|
2004 |
4
|
Manager
|
S-------------. |
Inactive
|
1998 |
4
|
Secretary
|
S-------------------C |
Inactive
|
2004 |
6
|
Manager
|
S-----------------------C |
Inactive
|
2004 |
4
|
Manager
|
4
Javier I. Lluch has the following companies in common with Gustavo Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9------C |
Inactive
|
2002 |
4
|
Managing Member
|
5-----C |
Inactive
|
2003 |
4
|
Manager
|
H-----------------------C |
Inactive
|
2002 |
4
|
Managing Member
|
8-----C |
Inactive
|
2003 |
4
|
Manager
|
4
Maria Carolina Lopez has the following companies in common with Gustavo Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Inactive
|
2012 |
5
|
Managing Member
|
S--------------------------------C |
Inactive
|
2007 |
6
|
Manager
|
3---------C |
Inactive
|
2003 |
5
|
Manager
|
S-------------C |
Inactive
|
2004 |
5
|
Manager
|
2
Myriam Naranjo Lopez has the following companies in common with Gustavo Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3---------C |
Inactive
|
2003 |
5
|
Manager
|
S-------------C |
Inactive
|
2004 |
5
|
Member
|
1
Maria Virginia Calero De Garcia has the following companies in common with Gustavo Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2004 |
6
|
Manager
|
1
Berenice De Lima has the following companies in common with Gustavo Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-----C |
Inactive
|
2003 |
4
|
Manager
|
1
Myriam Naranjo De Lopez has the following companies in common with Gustavo Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------C |
Inactive
|
2007 |
6
|
Manager
|
1
Luis Fernando Garcia has the following companies in common with Gustavo Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Inactive
|
2004 |
6
|
Manager
|
1
Javier Liuch has the following companies in common with Gustavo Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1----------------------------C |
Inactive
|
2002 |
4
|
Managing Member
|
1
Jorge Liuch has the following companies in common with Gustavo Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1----------------------------C |
Inactive
|
2002 |
4
|
Managing Member
|
1
Miriam N. Lopez has the following companies in common with Gustavo Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------C |
Inactive
|
2007 |
6
|
Managing Member
|
Known Addresses for Gustavo Lopez
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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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6
Known Addresses
151 SE 15th Rd Miami, FL 33129
2103 Coral Way Miami, FL 33145
1643 Brickell Ave Miami, FL 33129
10700 SW 116th Ave Miami, FL 33176
7265 NW 74th St Miami, FL 33166
2103 SW 3rd Ave Miami, FL 33129
These addresses are known to be associated with Gustavo Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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