Luis Espin
Active Miami, FL — President for Malaga Distributor, Corp
Luis Espin Overview
Luis Espin is currently associated with two companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated one year ago in April of 2023. All companies are still active.
Background Report for Luis E. Espin
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Companies for Luis Espin
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Malaga Distributor, Corp |
Active
|
3
|
President
|
| L & a Properties Investors LLC |
Active
|
3
|
Manager
|
Connections for Luis Espin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has three known connections and has the most companies in common with Lina Torres.
Known Addresses for Luis Espin
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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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4
Known Addresses
Wiki
Source
