Joaquin Lopez Overview
Joaquin Lopez has been associated with fourteen companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated nine years ago in August of 2014. Zero of the companies are still active while the remaining fourteen are now listed as inactive.Background Report for Joaquin Lopez
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Companies for Joaquin Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Happy Realty, Inc. |
Inactive
|
1971 |
3
|
President
|
Red Management & Investments Inc |
Inactive
|
2014 |
1
|
President
|
Gsm Investments Group LLC |
Inactive
|
2013 |
4
|
Manager
|
Fes Investments LLC |
Inactive
|
2013 |
3
|
Manager
|
Kairo's Import & Export, LLC. |
Inactive
|
2010 |
2
|
Manager
|
Jeg Investments Group LLC |
Inactive
|
2013 |
1
|
Manager
|
Oeb Investments LLC |
Inactive
|
2013 |
1
|
Manager
|
Jcl Investments, Inc. |
Inactive
|
1995 |
3
|
Director
|
Lopez Investments Services, Inc. |
Inactive
|
1995 |
3
|
Director
|
Happy Investment, Inc. |
Inactive
|
1997 |
2
|
Director
|
Happy International Forwarding, Inc. |
Inactive
|
1979 |
1
|
Director
|
Samah Investment Group, Inc. |
Inactive
|
1996 |
3
|
Vice President
|
135 Homestead LLC |
Inactive
|
2014 |
1
|
|
Epic Investment Group of Miami LLC |
Inactive
|
2014 |
1
|
Showing 8 records out of 14
Connections for Joaquin Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Joaquin has six known connections and has the most companies in common with Concepcion Lopez.
6
Concepcion Lopez has the following companies in common with Joaquin Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------. |
Inactive
|
1995 |
3
|
President
|
H--------------------. |
Inactive
|
1997 |
2
|
President
|
G-----------------------C |
Inactive
|
2013 |
4
|
Manager
|
F-----------------C |
Inactive
|
2013 |
3
|
Manager
|
H----------------. |
Inactive
|
1971 |
3
|
Director
|
L------------------------------. |
Inactive
|
1995 |
3
|
President
|
3
Luisa Lopez has the following companies in common with Joaquin Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------------. |
Inactive
|
2010 |
2
|
Manager
|
G-----------------------C |
Inactive
|
2013 |
4
|
Manager
|
F-----------------C |
Inactive
|
2013 |
3
|
Manager
|
2
Luisa Alonso has the following companies in common with Joaquin Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------. |
Inactive
|
1995 |
3
|
Treasurer
|
L------------------------------. |
Inactive
|
1995 |
3
|
Treasurer
|
1
Concecion L. Naves has the following companies in common with Joaquin Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
1996 |
3
|
Director
|
1
Concepcion L. Naves has the following companies in common with Joaquin Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
1996 |
3
|
President
|
1
Joaquin Naves has the following companies in common with Joaquin Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------. |
Inactive
|
1971 |
3
|
Director
|
Known Addresses for Joaquin 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
8410 NW 53rd Ter Miami, FL 33166
14850 SW 144th Ter Miami, FL 33196
3040 SW 77th Pl Miami, FL 33155
PO Box 770494 Miami, FL 33177
7880 N University Dr Tamarac, FL 33321
8410 NW 53rd Ter Doral, FL 33166
These addresses are known to be associated with Joaquin Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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