Lucio Pacheco Overview
Lucio Pacheco has been associated with six companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated eight years ago in July of 2015. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Lucio Pacheco
- Includes Age, Location, Address History for Lucio Pacheco
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Companies for Lucio Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lubesca Investments Corp. |
Active
|
1995 |
3
|
Vice President
|
Luma 505, LLC. |
Active
|
2012 |
4
|
Manager
|
Altavista Investment & Development, LLC |
Inactive
|
2007 |
3
|
Manager
|
L Y M 500 Investment, LLC. |
Inactive
|
2014 |
2
|
Manager
|
Lupa 2030, LLC |
Inactive
|
2015 |
1
|
Manager
|
Nel Beach Investments, Inc. |
Inactive
|
2002 |
3
|
Treasurer
|
Connections for Lucio Pacheco
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucio has nine known connections and has the most companies in common with Federica Pacheco.
2
Federica Pacheco has the following companies in common with Lucio Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------. |
Inactive
|
1995 |
3
|
President
|
L------------. |
Inactive
|
2012 |
4
|
Manager
|
1
Jose N. Cardenas has the following companies in common with Lucio Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------. |
Inactive
|
2002 |
3
|
President
|
1
Gerardo Murzi Colmenares has the following companies in common with Lucio Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Edgar E. Espejo has the following companies in common with Lucio Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------. |
Inactive
|
2002 |
3
|
Director
|
1
Oscar Leyva has the following companies in common with Lucio Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------. |
Inactive
|
2012 |
4
|
Manager
|
1
Gerardo Murzi has the following companies in common with Lucio Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------. |
Inactive
|
2014 |
2
|
Manager
|
1
Isabella Pacheco has the following companies in common with Lucio Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------. |
Inactive
|
1995 |
3
|
President
|
1
Marianela Rodriguez has the following companies in common with Lucio Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------. |
Inactive
|
2012 |
4
|
Manager
|
1
Bruno Vivas Torres has the following companies in common with Lucio Pacheco
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------C |
Inactive
|
2007 |
3
|
Manager
|
Known Addresses for Lucio Pacheco
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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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3
Known Addresses
These addresses are known to be associated with Lucio Pacheco however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source