Lucy Suarez Overview
Lucy Suarez has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twenty-seven years ago in August of 1999. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Lucy E. Suarez
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Companies for Lucy Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Multi Debris Removal Inc. |
Inactive
|
1999 |
2
|
President
|
| Luemco Heavy Equipment Inc. |
Inactive
|
1997 |
2
|
President
|
| Magic City Transportation Inc. |
Inactive
|
1992 |
4
|
Treasurer
|
Connections for Lucy Suarez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucy has four known connections and has the most companies in common with Emiliano Suarez.
2
Emiliano Suarez has the following companies in common with Lucy Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Inactive
|
1999 |
2
|
Director
|
| L-------------------------. |
Inactive
|
1997 |
2
|
Director
|
1
Ricardo D. Abreau has the following companies in common with Lucy Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------. |
Inactive
|
1992 |
4
|
Director
|
1
Jorge L. Balbuena has the following companies in common with Lucy Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------. |
Inactive
|
1992 |
4
|
President
|
1
Jorge S. Melendez has the following companies in common with Lucy Suarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------. |
Inactive
|
1992 |
4
|
Director
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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