Luis Fernandez Overview
Luis Fernandez 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 nineteen years ago in August of 2006. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Luis A. Fernandez
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Companies for Luis Fernandez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D.M.Transport Logistics Co |
Inactive
|
2006 |
4
|
President
|
| L & M Transport Enterprises Corp |
Inactive
|
2005 |
3
|
President
|
| Direct Transport, Inc. |
Inactive
|
1999 |
4
|
Vice President
|
Connections for Luis Fernandez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has eight known connections and has the most companies in common with Gladys Acosta.
1
Gladys Acosta has the following companies in common with Luis Fernandez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------. |
Inactive
|
1999 |
4
|
Secretary
|
1
Michael Castellani has the following companies in common with Luis Fernandez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------. |
Inactive
|
1999 |
4
|
President
|
1
Michael Castellenni has the following companies in common with Luis Fernandez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------o |
Inactive
|
2006 |
4
|
President
|
1
Daniel Diaz has the following companies in common with Luis Fernandez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------o |
Inactive
|
2006 |
4
|
President
|
1
Jesus Echevarria has the following companies in common with Luis Fernandez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------. |
Inactive
|
1999 |
4
|
Treasurer
|
1
Khawly Jeff has the following companies in common with Luis Fernandez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------p |
Inactive
|
2005 |
3
|
1
A. Khawly Peggy has the following companies in common with Luis Fernandez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------p |
Inactive
|
2005 |
3
|
1
Felix Quintero has the following companies in common with Luis Fernandez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------o |
Inactive
|
2006 |
4
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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