Lucio Cardenas Overview
Lucio Cardenas has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eight years ago in September of 2015. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Lucio F. Cardenas
- Includes Age, Location, Address History for Lucio F. Cardenas
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Companies for Lucio Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ingenieria Logistica Ilca, Inc. |
Inactive
|
2010 |
2
|
President
|
Market Direct Dynamic LLC |
Inactive
|
2015 |
2
|
Manager
|
Market Direct Development, Inc |
Inactive
|
2004 |
4
|
Director
|
Connections for Lucio Cardenas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucio has three known connections and has the most companies in common with Gustavo Cardenas.
3
Gustavo A. Cardenas has the following companies in common with Lucio Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Inactive
|
2015 |
2
|
Manager
|
M----------------------------c |
Inactive
|
2004 |
4
|
President
|
I-----------------------------. |
Inactive
|
2010 |
2
|
Vice President
|
1
Elvira J. Cardenas has the following companies in common with Lucio Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------c |
Inactive
|
2004 |
4
|
Director
|
1
Miguel Silveira has the following companies in common with Lucio Cardenas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------c |
Inactive
|
2004 |
4
|
Treasurer
|
Known Addresses for Lucio Cardenas
Advertisements
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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3
Known Addresses
31 SE 5th St Miami, FL 33131
3401 SW 160th Ave Miramar, FL 33027
2645 Executive Park Dr Weston, FL 33331
These addresses are known to be associated with Lucio Cardenas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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