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Gustavo Lopez

Active Miami, FL — Manager for Jmc Trading, LLC

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 seven 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
Social Media Profiles
Possible relatives
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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

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.

Juanita M. Lopez

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

Carlos G. Lopez

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

Francisco Jose Matallana

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

Javier I. Lluch

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

Maria Carolina Lopez

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

Jorge R. Lluch

Jorge R. Lluch has the following companies in common with Gustavo Lopez

Name	Status	Incorporated	Key People	Role
9------C	Inactive	2002	4	Manager
8-----C	Inactive	2003	4	Manager

Myriam Naranjo Lopez

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

Maria Virginia Calero De Garcia

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

Berenice De Lima

Berenice De Lima has the following companies in common with Gustavo Lopez

Name	Status	Incorporated	Key People	Role
5-----C	Inactive	2003	4	Manager

Myriam Naranjo De Lopez

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

Luis Fernando Garcia

Luis Fernando Garcia has the following companies in common with Gustavo Lopez

Name	Status	Incorporated	Key People	Role
S-------------------C	Inactive	2004	6	Manager

Javier Liuch

Javier Liuch has the following companies in common with Gustavo Lopez

Name	Status	Incorporated	Key People	Role
1----------------------------C	Inactive	2002	4	Managing Member

Jorge Liuch

Jorge Liuch has the following companies in common with Gustavo Lopez

Name	Status	Incorporated	Key People	Role
1----------------------------C	Inactive	2002	4	Managing Member

Miriam N. Lopez

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

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Gustavo Lopez

Active Miami, FL — Manager for Jmc Trading, LLC

Gustavo Lopez Overview

Background Report for Gustavo Lopez

Companies for Gustavo Lopez

Connections for Gustavo Lopez

Source

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