Luis Duarte Overview
Luis Duarte has been associated with twelve companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated five years ago in September of 2020. Zero of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Luis G. Duarte
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Companies for Luis Duarte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Duarte Investments Inc |
Inactive
|
2020 |
2
|
President
|
| Hacienda Royal, Inc |
Inactive
|
2008 |
1
|
President
|
| 6000 Investment Corp. |
Inactive
|
2010 |
1
|
President
|
| Cq Integral Solutions Inc. |
Inactive
|
2010 |
1
|
President
|
| Mercaduana LLC |
Inactive
|
2016 |
1
|
President
|
| Mercalogistics, Inc. |
Inactive
|
2010 |
1
|
President
|
| Cocoa Premium International LLC |
Inactive
|
2016 |
2
|
Manager
|
| N390AJ LLC |
Inactive
|
2012 |
2
|
Manager
|
| Dania 21 Investments, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
| Jm Duarte Investments, Inc |
Inactive
|
2008 |
4
|
Treasurer
|
| Inversiones Aprendis De Colores, Inc. |
Inactive
|
2010 |
2
|
Director
|
| The Palms at Dania Beach Condominium Association, Inc. |
Inactive
|
2006 |
1
|
Director
|
Showing 8 records out of 12
Connections for Luis Duarte
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has six known connections and has the most companies in common with Evelyn Duarte.
2
Evelyn Duarte has the following companies in common with Luis Duarte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------------c |
Active
|
2008 |
4
|
President
|
| D--------------------c |
Inactive
|
2020 |
2
|
Vice President
|
1
Jose R. Betancourt has the following companies in common with Luis Duarte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Jhonathan Duarte has the following companies in common with Luis Duarte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------------c |
Inactive
|
2008 |
4
|
Director
|
1
Michael Duarte has the following companies in common with Luis Duarte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------------c |
Inactive
|
2008 |
4
|
Director
|
1
Cristina Ferrer has the following companies in common with Luis Duarte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------C |
Inactive
|
2012 |
2
|
Manager
|
1
Carlos E. Silva has the following companies in common with Luis Duarte
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------. |
Inactive
|
2010 |
2
|
Director
|
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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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