Luis Siman Overview
Luis Siman has been associated with seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated twenty-five years ago in August of 2000. One of the companies is still active while the remaining six are now listed as inactive.
Background Report for Luis E. Siman
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Companies for Luis Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Florida Center for Peace, Inc. |
Active
|
1989 |
13
|
Treasurer
|
| Fol Investments, Inc. |
Inactive
|
1989 |
5
|
Director
|
| Southeastern Paper Products Export, Inc. |
Inactive
|
1985 |
3
|
Director
|
| Southeastern Agency, Inc. |
Inactive
|
1994 |
3
|
Director
|
| Celuni, Inc. |
Inactive
|
1992 |
3
|
Director
|
| Siman Paper, Inc. |
Inactive
|
2000 |
2
|
Director
|
| Siman Consumer Products, Inc. |
Inactive
|
2000 |
1
|
Director
|
Connections for Luis Siman
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has eighteen known connections and has the most companies in common with Sandra Levy.
3
Oscar Jubis has the following companies in common with Luis Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------. |
Inactive
|
1985 |
3
|
Director
|
| S-----------------------. |
Inactive
|
1994 |
3
|
Director
|
| F-------------------. |
Inactive
|
1989 |
5
|
Director
|
3
Fernando Siman has the following companies in common with Luis Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------. |
Inactive
|
1985 |
3
|
President
|
| S-----------------------. |
Inactive
|
1994 |
3
|
Director
|
| S---------------. |
Inactive
|
2000 |
2
|
Director
|
1
Sandra Levy has the following companies in common with Luis Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Active
|
1989 |
13
|
Vice President
|
1
Teresa M. Lucio has the following companies in common with Luis Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Active
|
1989 |
13
|
1
Adela Siman has the following companies in common with Luis Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Active
|
1989 |
13
|
President
|
1
Maria L. Somarriba has the following companies in common with Luis Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Active
|
1989 |
13
|
1
Siman Adela has the following companies in common with Luis Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Inactive
|
1989 |
13
|
Director
|
1
Jorge S. Ardila has the following companies in common with Luis Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Inactive
|
1989 |
13
|
Secretary
|
1
Carlos G. Borras has the following companies in common with Luis Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Inactive
|
1989 |
13
|
Vice President
|
1
Jose Gabriel Cortes has the following companies in common with Luis Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------. |
Inactive
|
1992 |
3
|
Director
|
1
Luis F. Largaespada has the following companies in common with Luis Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Inactive
|
1989 |
13
|
Secretary
|
1
Sandra Siman Levy has the following companies in common with Luis Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------. |
Inactive
|
1989 |
5
|
Director
|
1
Enrique S. Lucio has the following companies in common with Luis Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Inactive
|
1989 |
13
|
Treasurer
|
1
Siman B. Luis has the following companies in common with Luis Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Inactive
|
1989 |
13
|
Treasurer
|
1
Conny Orellana has the following companies in common with Luis Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------. |
Inactive
|
1992 |
3
|
Director
|
1
Alex Siman has the following companies in common with Luis Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------. |
Inactive
|
1989 |
5
|
Director
|
1
Alvaro Siman has the following companies in common with Luis Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------. |
Inactive
|
1989 |
5
|
Director
|
1
Irma B. Yaffar has the following companies in common with Luis Siman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------. |
Inactive
|
1989 |
13
|
Vice President
|
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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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