Luis Frias

Archived Record Miami, FL — Previous Chairman for Directorio Comercial Dominicano USA, Corp.

(305)638-9416

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Luis Frias Overview

Luis Frias has been associated with eight companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated seventeen years ago in November of 2006. Zero of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Luis A. Frias

Includes Age, Location, Address History for Luis A. Frias
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Name	Status	Incorporated	Key People	Role
Directorio Comercial Dominicano USA, Corp.	Inactive	2006	1	Chairman
Fundacion Sancristobalense De La Florida, Inc.	Inactive	2001	6	President
United Professional Services of Miami, Inc.	Inactive	2005	1	President
L. F. Signs Corporation	Inactive	1997	1	President
Semana De La Herencia Cultural Dominico Americana, Inc.	Inactive	2006	1	Director
Latinos United In Action Center, Inc.	Inactive	2000	1	Director
Dominican American Heritage and Cultural Week, Inc.	Inactive	2006	1	Director
Graphics Arts Group Inc.	Inactive	2005	1	Director

Connections for Luis Frias

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has five known connections and has the most companies in common with Amilcar Duverge.

1

Amilcar Duverge

Amilcar Duverge has the following companies in common with Luis Frias

Name	Status	Incorporated	Key People	Role
F--------------------------------------------.	Inactive	2001	6	Director

1

Cibelis Peralta

Cibelis Peralta has the following companies in common with Luis Frias

Name	Status	Incorporated	Key People	Role
F--------------------------------------------.	Inactive	2001	6	Director

1

Margarita Perez

Margarita Perez has the following companies in common with Luis Frias

Name	Status	Incorporated	Key People	Role
F--------------------------------------------.	Inactive	2001	6	Treasurer

1

Rafael A. Rivera

Rafael A. Rivera has the following companies in common with Luis Frias

Name	Status	Incorporated	Key People	Role
F--------------------------------------------.	Inactive	2001	6	President

1

Victor Sepulveda

Victor Sepulveda has the following companies in common with Luis Frias

Name	Status	Incorporated	Key People	Role
F--------------------------------------------.	Inactive	2001	6	Secretary

445 NW 4th St Miami, FL 33128 2327 NW 27th Ave Miami, FL 33142 2430 NW 36th St Miami, FL 33142 875 NE 126th St Miami, FL 33161

Source

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

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4 Known Addresses

445 NW 4th St Miami, FL 33128 2327 NW 27th Ave Miami, FL 33142 2430 NW 36th St Miami, FL 33142 875 NE 126th St Miami, FL 33161

These addresses are known to be associated with Luis Frias however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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