Lionel Dausa

Active Miami, FL — Manager for South Florida Expedites, LLC

Lionel Dausa Overview

Lionel Dausa has been associated with sixteen companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated eight years ago in September of 2015. One of the companies is still active while the remaining fifteen are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
South Florida Expedites, LLC	Active	2015	2	Manager
Ultramar Investments, Inc.	Inactive	1986	3	President
Dynamic Express, Inc.	Inactive	1987	3	President
Dynamic Easy Services, Inc.	Inactive	1987	2	President
Medical Engineering Consultants, Inc.	Inactive	1989	2	President
Prof. Drafting Inc.	Inactive	2003	2	President
Professional Drafting, LLC	Inactive	2005	1	President
Lionel Dausa & Associates, Inc.	Inactive	1984	1	President
Online Cooking Club Inc.	Inactive	1999	1	President
The Naval Base Seafood Specialties, Inc.	Inactive	1986	1	President
Lionel Dausa Process Servers LLC	Inactive	2009	2	Manager
Professional Permitting LLC	Inactive	2012	1	Manager
Kiwanis Club of Miami-Latin American, Florida, I	Inactive	1976	5	Director
D A and Associates, Inc.	Inactive	1979	2	Director
Online Courier Express, Inc.	Inactive	2000	2	Director
Jm Development Group, Inc.	Inactive	1999	3	Vice President

Connections for Lionel Dausa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Lionel has fifteen known connections and has the most companies in common with Juan Alberto Dausa.

Juan Alberto Dausa

Juan Alberto Dausa has the following companies in common with Lionel Dausa

Name	Status	Incorporated	Key People	Role
U------------------------.	Inactive	1986	3	Treasurer
D-------------------.	Inactive	1987	3	Treasurer

Pedro Jose Pacheco

Pedro Jose Pacheco has the following companies in common with Lionel Dausa

Name	Status	Incorporated	Key People	Role
D-------------------------.	Inactive	1987	2	Director
D-------------------.	Inactive	1987	3	Secretary

Alfredo E. Alvarez

Alfredo E. Alvarez has the following companies in common with Lionel Dausa

Name	Status	Incorporated	Key People	Role
D----------------------.	Inactive	1979	2	Director

Sandro R. Branco

Sandro R. Branco has the following companies in common with Lionel Dausa

Name	Status	Incorporated	Key People	Role
J------------------------.	Inactive	1999	3	Director

Enrique De La Pena

Enrique De La Pena has the following companies in common with Lionel Dausa

Name	Status	Incorporated	Key People	Role
K----------------------------------------------I	Inactive	1976	5	President

Jose G. Dominguez

Jose G. Dominguez has the following companies in common with Lionel Dausa

Name	Status	Incorporated	Key People	Role
S--------------------------C	Inactive	2015	2	Manager

Angel Alberto Fernandez

Angel Alberto Fernandez has the following companies in common with Lionel Dausa

Name	Status	Incorporated	Key People	Role
M-----------------------------------.	Inactive	1989	2	Director

Rafael E. Gonzalez

Rafael E. Gonzalez has the following companies in common with Lionel Dausa

Name	Status	Incorporated	Key People	Role
K----------------------------------------------I	Inactive	1976	5	President

Jorge Keith

Jorge Keith has the following companies in common with Lionel Dausa

Name	Status	Incorporated	Key People	Role
U------------------------.	Inactive	1986	3	Director

Roberto Lindsay

Roberto Lindsay has the following companies in common with Lionel Dausa

Name	Status	Incorporated	Key People	Role
O--------------------------.	Inactive	2000	2	President

Lazaro Piedra

Lazaro Piedra has the following companies in common with Lionel Dausa

Name	Status	Incorporated	Key People	Role
K----------------------------------------------I	Inactive	1976	5	Director

Gerardo Ramos

Gerardo Ramos has the following companies in common with Lionel Dausa

Name	Status	Incorporated	Key People	Role
K----------------------------------------------I	Inactive	1976	5	Treasurer

Dora U. Roblero

Dora U. Roblero has the following companies in common with Lionel Dausa

Name	Status	Incorporated	Key People	Role
L------------------------------C	Inactive	2009	2	Managing Member

Jorge A. Roger

Jorge A. Roger has the following companies in common with Lionel Dausa

Name	Status	Incorporated	Key People	Role
J------------------------.	Inactive	1999	3	President

Lourdes Urquiola

Lourdes Urquiola has the following companies in common with Lionel Dausa

Name	Status	Incorporated	Key People	Role
P-----------------.	Inactive	2003	2	Treasurer

1300 Coral Way Miami, FL 33145 7105 SW 8th St Miami, FL 33144 1702 SW 15th St Miami, FL 33145 4301 Collins Ave Miami Beach, FL 33140 8331 SW 27th St Miami, FL 33155 4609 SW 143rd Ct W Miami, FL 33175 7220 SW 149th Ct Miami, FL 33193 14855 SW 25th Ln Miami, FL 33185

Source

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

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Lionel Dausa

Active Miami, FL — Manager for South Florida Expedites, LLC

Lionel Dausa Overview

Background Report for Lionel Dausa

Companies for Lionel Dausa

Connections for Lionel Dausa

Known Addresses for Lionel Dausa

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