Luis Mendoza Overview
Luis Mendoza has been associated with six companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eleven years ago in June of 2012. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Luis E. Mendoza
- Includes Age, Location, Address History for Luis E. Mendoza
- Arrest, Criminal, & Driving Records
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Companies for Luis Mendoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Oceanika Express Inc. |
Inactive
|
2000 |
3
|
President
|
Agros Machinery LM Corp |
Inactive
|
2011 |
2
|
President
|
Big Sales Investment Corp |
Inactive
|
2009 |
2
|
President
|
Rcv 595 Group Corp |
Inactive
|
2012 |
1
|
President
|
The Mega Book USA, Inc |
Inactive
|
2008 |
1
|
President
|
Daluga Corp |
Inactive
|
2011 |
1
|
Vice President
|
Connections for Luis Mendoza
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 Ramiro Parra.
2
Ramiro Parra has the following companies in common with Luis Mendoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------p |
Inactive
|
2011 |
2
|
Secretary
|
B-----------------------p |
Inactive
|
2009 |
2
|
President
|
1
Martin Benigno has the following companies in common with Luis Mendoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------. |
Inactive
|
2000 |
3
|
Director
|
1
Luis F. Duran has the following companies in common with Luis Mendoza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------. |
Inactive
|
2000 |
3
|
Director
|
Known Addresses for Luis Mendoza
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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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5
Known Addresses
8211 NW 68th St Miami, FL 33166
8231 NW 68th St Miami, FL 33166
12630 NW 115th Ave Medley, FL 33178
8401 NW 90th St Medley, FL 33166
15137 SW 36th St Davie, FL 33331
These addresses are known to be associated with Luis Mendoza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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