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Lucia Estrella

Active Miami, FL — President for Namo Group Corp

Lucia Estrella Overview

Lucia Estrella has been associated with twenty-two companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated two years ago in February of 2022. Five of the companies are still active while the remaining seventeen are now listed as inactive.

Background Report for Lucia Estrella

Includes Age, Location, Address History for Lucia Estrella
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Namo Group Corp	Active	2005	4	President
Construction & Engineering School Inc	Active	2009	2	President
Licenses & Permits LLC	Active	2016	4	Manager
Lucia Estrella Beauty LLC	Active	2022	1
Check Cashing LLC	Active	2015	2	Member
Beautiful Inc.	Inactive	1992	4	President
Accurate Underwriters Inc	Inactive	2009	3	President
Namoda Inc.	Inactive	2012	3	President
Cubanaleco Club Corp	Inactive	2008	2	President
All About Licenses Inc	Inactive	2012	2	President
Accurate Licenses Inc	Inactive	2006	1	President
Hakways Landscaping Corporation	Inactive	2004	1	President
Natasha Lucia Boutiques Inc	Inactive	2007	1	President
Accurate Insurance Inc	Inactive	2009	1	President
Immigration Filing Services Inc	Inactive	2011	1	President
Olev Ego LLC	Inactive	2022	3	Manager
All Licenses Services LLC	Inactive	2013	2	Manager
Accurate Group LLC	Inactive	2011	1	Manager
Lizardi Concrete Finish LLC	Inactive	2021	1	Manager
Only Books LLC	Inactive	2012	1	Managing Member
Taxes by Accurate Inc.	Inactive	2014	2	Director
N-Sure U.S LLC	Inactive	2016	1	Member

Connections for Lucia Estrella

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

Moises A. Alvarez

Moises A. Alvarez has the following companies in common with Lucia Estrella

Name	Status	Incorporated	Key People	Role
L--------------------C	Inactive	2016	4	Manager
N-------------p	Inactive	2005	4	President
N---------.	Inactive	2012	3	Secretary

Natasha L. Alvarez

Natasha L. Alvarez has the following companies in common with Lucia Estrella

Name	Status	Incorporated	Key People	Role
L--------------------C	Inactive	2016	4	Member
N---------.	Inactive	2012	3	Vice President
T--------------------.	Inactive	2014	2	President

Sergio E. Estrella

Sergio E. Estrella has the following companies in common with Lucia Estrella

Name	Status	Incorporated	Key People	Role
N-------------p	Inactive	2005	4	President
O----------C	Inactive	2022	3	Manager

Ruth Ledesma

Ruth Ledesma has the following companies in common with Lucia Estrella

Name	Status	Incorporated	Key People	Role
A--------------------c	Inactive	2012	2	Director
A-----------------------C	Inactive	2013	2	Manager

Orna Bouskila

Orna Bouskila has the following companies in common with Lucia Estrella

Name	Status	Incorporated	Key People	Role
B------------.	Inactive	1992	4	President

Simon Bouskila

Simon Bouskila has the following companies in common with Lucia Estrella

Name	Status	Incorporated	Key People	Role
B------------.	Inactive	1992	4	Director

Rafael M. Cordoba

Rafael M. Cordoba has the following companies in common with Lucia Estrella

Name	Status	Incorporated	Key People	Role
C-----------------------------------c	Inactive	2009	2	President

Jose Carlos Diaz

Jose Carlos Diaz has the following companies in common with Lucia Estrella

Name	Status	Incorporated	Key People	Role
C------------------p	Inactive	2008	2	Vice President

Cary Estrella

Cary Estrella has the following companies in common with Lucia Estrella

Name	Status	Incorporated	Key People	Role
A-----------------------c	Inactive	2009	3	President

Jennifer F. Fernandez

Jennifer F. Fernandez has the following companies in common with Lucia Estrella

Name	Status	Incorporated	Key People	Role
L--------------------C	Inactive	2016	4	Member

Erick Hernanez

Erick Hernanez has the following companies in common with Lucia Estrella

Name	Status	Incorporated	Key People	Role
N-------------p	Inactive	2005	4	Secretary

Lucia Lizardi

Lucia Lizardi has the following companies in common with Lucia Estrella

Name	Status	Incorporated	Key People	Role
C---------------C	Inactive	2015	2	Member

Ailyn M. Ravelo

Ailyn M. Ravelo has the following companies in common with Lucia Estrella

Name	Status	Incorporated	Key People	Role
A-----------------------c	Inactive	2009	3	Director

Hagai Shechter

Hagai Shechter has the following companies in common with Lucia Estrella

Name	Status	Incorporated	Key People	Role
B------------.	Inactive	1992	4	Director

Javier J. Trujillo

Javier J. Trujillo has the following companies in common with Lucia Estrella

Name	Status	Incorporated	Key People	Role
O----------C	Inactive	2022	3	Manager

8300 W Flagler St Miami, FL 33144 20080 W Dixie Hwy Aventura, FL 33180

Source

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

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Lucia Estrella

Active Miami, FL — President for Namo Group Corp

Lucia Estrella Overview

Background Report for Lucia Estrella

Companies for Lucia Estrella

Connections for Lucia Estrella

Known Addresses for Lucia Estrella

Source

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