Julio Lago

Active Miami, FL — Manager for Preferred Alliance Realty, LLC

Julio Lago Overview

Julio Lago has been associated with thirty-one companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated fifteen years ago in January of 2009. Two of the companies are still active while the remaining twenty-nine are now listed as inactive.

Background Report for Julio Lago

Includes Age, Location, Address History for Julio Lago
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Preferred Alliance Realty, LLC	Active	2006	2	Manager
Paradise Pointe Community Association, Inc.	Active	2003	9	Vice President
West Cutler Gardens Condominium Association, Inc	Inactive	2007	8	President
Hialeah Shopping Center Condominium Association, Inc.	Inactive	2004	8	President
Perrine Industrial Condominium Association, Inc.	Inactive	2005	3	President
F.J.M. LLC	Inactive	2003	3	President
Gangamania Superdiscount, Corp.	Inactive	2006	2	President
La Preferida Superdiscount, Corp.	Inactive	2009	1	President
E.C. Electronics Corp.	Inactive	2000	1	President
Julio A. Lago, P.A.	Inactive	2005	1	President
First Investments Holding, Inc.	Inactive	2000	1	President
First Kendall Lake Towers LLC	Inactive	2004	2	Manager
First Gio LLC	Inactive	2005	2	Manager
First Cutler Gardens, LLC	Inactive	2005	2	Manager
Hialeah Place, L.L.C.	Inactive	2005	1	Manager
Preferred Alliance Group, LLC	Inactive	2006	1	Manager
Condo Depo, LLC	Inactive	2007	1	Manager
Cutler Gardens Discount, LLC	Inactive	2007	1	Manager
Gangamania Holdings, LLC	Inactive	2006	1	Manager
First C, LLC	Inactive	2004	1	Manager
First Jt, LLC	Inactive	2004	1	Manager
First West Cutler Gardens, LLC	Inactive	2007	1	Manager
Aniel Group, L.L.C.	Inactive	2005	1	Manager
Cutler Gardens Condominium Association, Inc.	Inactive	2005	1	Treasurer
5 Olive Drive Condominium Association, Inc.	Inactive	2005	1	Treasurer
Kendall Lake Towers Condominium Association, Inc	Inactive	2005	1	Treasurer
Preferred Alliance Cycling, Corp.	Inactive	2008	3	Director
Hialeah Place Condominium Association, Inc.	Inactive	2006	1	Director
Perrine Industrial Park Condominium Association, Inc.	Inactive	2005	1	Director
Trojan Park Condominium Association, Inc.	Inactive	2004	1	Director
94 Cents Corner Store Inc.	Inactive	2004	1	Director

Showing 8 records out of 31

Connections for Julio Lago

A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has twenty-two known connections and has the most companies in common with Carlos Cavanzo.

Anthony Cecchini

Anthony Cecchini has the following companies in common with Julio Lago

Name	Status	Incorporated	Key People	Role
P-----------------------------------------.	Inactive	2003	9	Treasurer
F-----------C	Inactive	2005	2	Manager
P----------------------------------------------.	Inactive	2005	3	Treasurer
W----------------------------------------------c	Inactive	2007	8	Director
H---------------------------------------------------.	Inactive	2004	8	Director

Julio Rodriguez

Julio Rodriguez has the following companies in common with Julio Lago

Name	Status	Incorporated	Key People	Role
P-----------------------------------------.	Inactive	2003	9	Vice President
W----------------------------------------------c	Inactive	2007	8	Director
F--------C	Inactive	2003	3	Vice President
H---------------------------------------------------.	Inactive	2004	8	Director

Rigoberto Rodriguez

Rigoberto Rodriguez has the following companies in common with Julio Lago

Name	Status	Incorporated	Key People	Role
P-----------------------------------------.	Inactive	2003	9	Secretary
W----------------------------------------------c	Inactive	2007	8	Secretary
H---------------------------------------------------.	Inactive	2004	8	President

Maria Fuentes

Maria Fuentes has the following companies in common with Julio Lago

Name	Status	Incorporated	Key People	Role
F---------------------------C	Inactive	2004	2	Manager
F-----------------------C	Inactive	2005	2	Manager

Francisco Torres

Francisco Torres has the following companies in common with Julio Lago

Name	Status	Incorporated	Key People	Role
P-----------------------------------------.	Inactive	2003	9	Director
P----------------------------------------------.	Inactive	2005	3	Director

Carlos Cavanzo

Carlos Cavanzo has the following companies in common with Julio Lago

Name	Status	Incorporated	Key People	Role
H---------------------------------------------------.	Active	2004	8	Vice President

Eduardo Garcia

Eduardo Garcia has the following companies in common with Julio Lago

Name	Status	Incorporated	Key People	Role
P-----------------------------------------.	Active	2003	9	Secretary

John Lago

John Lago has the following companies in common with Julio Lago

Name	Status	Incorporated	Key People	Role
P-----------------------------------------.	Active	2003	9	President

Hermida Santiago

Hermida Santiago has the following companies in common with Julio Lago

Name	Status	Incorporated	Key People	Role
H---------------------------------------------------.	Active	2004	8	President

Manuel Auila

Manuel Auila has the following companies in common with Julio Lago

Name	Status	Incorporated	Key People	Role
F--------C	Inactive	2003	3	Treasurer

Eduardo Cardero

Eduardo Cardero has the following companies in common with Julio Lago

Name	Status	Incorporated	Key People	Role
G-----------------------------.	Inactive	2006	2	Treasurer

Francisco Carriedo

Francisco Carriedo has the following companies in common with Julio Lago

Name	Status	Incorporated	Key People	Role
P-------------------------------.	Inactive	2008	3	President

Anthonio R. Cecchini

Anthonio R. Cecchini has the following companies in common with Julio Lago

Name	Status	Incorporated	Key People	Role
H---------------------------------------------------.	Inactive	2004	8	President

Anthony Ceccini

Anthony Ceccini has the following companies in common with Julio Lago

Name	Status	Incorporated	Key People	Role
W----------------------------------------------c	Inactive	2007	8	Treasurer

Manuel Couvertier

Manuel Couvertier has the following companies in common with Julio Lago

Name	Status	Incorporated	Key People	Role
P-----------------------------------------.	Inactive	2003	9	Secretary

Elba Cruz

Elba Cruz has the following companies in common with Julio Lago

Name	Status	Incorporated	Key People	Role
P----------------------------C	Inactive	2006	2	Manager

Roman Joa

Roman Joa has the following companies in common with Julio Lago

Name	Status	Incorporated	Key People	Role
P-------------------------------.	Inactive	2008	3	Treasurer

Leandro Lemus

Leandro Lemus has the following companies in common with Julio Lago

Name	Status	Incorporated	Key People	Role
P-----------------------------------------.	Inactive	2003	9	Director

Francisco Olivera

Francisco Olivera has the following companies in common with Julio Lago

Name	Status	Incorporated	Key People	Role
W----------------------------------------------c	Inactive	2007	8	Secretary

Rafael Orta

Rafael Orta has the following companies in common with Julio Lago

Name	Status	Incorporated	Key People	Role
W----------------------------------------------c	Inactive	2007	8	Vice President

12350 SW 132nd Ct Miami, FL 33186 8700 W Flagler St Miami, FL 33174 10820 SW 200th Dr Miami, FL 33157 819 E 41st St Hialeah, FL 33013 7721 SW 122nd Ave Miami, FL 33183 8700 W Glagler St Miami, FL 33174 10820 SW 200th Dr Cutler Bay, FL 33157 3650 NW 82nd Ave Doral, FL 33166

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

What next?

Follow

Receive an email notification when changes occur for Julio Lago.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Julio Lago and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Julio Lago

Active Miami, FL — Manager for Preferred Alliance Realty, LLC

Julio Lago Overview

Background Report for Julio Lago

Companies for Julio Lago

Connections for Julio Lago

Known Addresses for Julio Lago

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.