Jose Lopez Overview
Jose Lopez is currently associated with six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated four months ago in January of 2024. All companies are still active.Background Report for Jose H. Lopez
- Includes Age, Location, Address History for Jose H. Lopez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jose Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mclb Service Corp |
Active
|
2023 |
2
|
President
|
Elecon Wire of Miami, LLC |
Active
|
2010 |
7
|
Manager
|
Caribbean Investments, LLC |
Active
|
2011 |
6
|
Manager
|
Electrical Conductors Usa, LLC |
Active
|
2018 |
6
|
Manager
|
Trading Solution Group, LLC |
Active
|
2016 |
2
|
Manager
|
Jhlq Investments LLC |
Active
|
2024 |
1
|
Manager
|
Connections for Jose Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has ten known connections and has the most companies in common with Maria Grazia Baldassarini.
3
Maria Grazia Baldassarini has the following companies in common with Jose Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------C |
Inactive
|
2010 |
7
|
Manager
|
C------------------------C |
Inactive
|
2011 |
6
|
Manager
|
E----------------------------C |
Active
|
2018 |
6
|
Manager
|
3
Sergio L Cravino Cassanello has the following companies in common with Jose Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------C |
Active
|
2010 |
7
|
Manager
|
C------------------------C |
Active
|
2011 |
6
|
Manager
|
E----------------------------C |
Active
|
2018 |
6
|
Manager
|
3
Raymond J. Patino has the following companies in common with Jose Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------C |
Active
|
2010 |
7
|
Manager
|
C------------------------C |
Active
|
2011 |
6
|
Manager
|
E----------------------------C |
Active
|
2018 |
6
|
Manager
|
3
Lauro Cravino Ferrando has the following companies in common with Jose Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------C |
Inactive
|
2010 |
7
|
Manager
|
C------------------------C |
Inactive
|
2011 |
6
|
Manager
|
E----------------------------C |
Inactive
|
2018 |
6
|
Manager
|
1
Astrid Baeza has the following companies in common with Jose Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------p |
Active
|
2023 |
2
|
Vice President
|
1
Maria Grazia Balsassarini has the following companies in common with Jose Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------C |
Active
|
2010 |
7
|
Manager
|
1
Maria B. Grazia has the following companies in common with Jose Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------C |
Active
|
2011 |
6
|
Manager
|
1
Lucelvys I. Alvarez has the following companies in common with Jose Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Sergio Ferrando Cravino has the following companies in common with Jose Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------C |
Inactive
|
2018 |
6
|
Manager
|
1
Roberto Dona has the following companies in common with Jose Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------C |
Inactive
|
2010 |
7
|
Manager
|
Known Addresses for Jose 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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4
Known Addresses
9421 Fontainebleau Blvd Miami, FL 33172
2200 NW 95th Ave Miami, FL 33172
2200 NW 95th Ave Doral, FL 33172
483 SW 87th Pl Miami, FL 33174
These addresses are known to be associated with Jose Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source