Luis Lucio Overview
Luis Lucio has been associated with ten companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated two years ago in January of 2024. Three of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Luis J. Lucio
- Includes Age, Location, Address History for Luis J. Lucio
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Luis Lucio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Pirates Cove Lucio's Tattoo Shop, Inc. |
Active
|
2006 |
2
|
President
|
| Ludapa L.L.C. |
Active
|
2017 |
3
|
Managing Member
|
| Adgl Enterprise LLC |
Active
|
2024 |
2
|
Managing Member
|
| Melex Customhouse Brokers, Inc. |
Inactive
|
1979 |
2
|
President
|
| Cold Transfer, Inc. |
Inactive
|
1983 |
2
|
President
|
| Four Star Investments, Inc. |
Inactive
|
1987 |
4
|
Treasurer
|
| Melex-Miami, Inc. |
Inactive
|
1996 |
2
|
Treasurer
|
| Tropical Fruit Distributor of Florida, Inc. |
Inactive
|
1989 |
4
|
Director
|
| Melex Custom House Brokers, Inc. |
Inactive
|
1981 |
3
|
Director
|
| Ll&McL Investments Corp |
Inactive
|
2012 |
2
|
Director
|
Showing 8 records out of 10
Connections for Luis Lucio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has eleven known connections and has the most companies in common with Liseth Lopez.
5
Michael R. Martin has the following companies in common with Luis Lucio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------. |
Inactive
|
1979 |
2
|
Director
|
| F-------------------------. |
Inactive
|
1987 |
4
|
Director
|
| M---------------. |
Inactive
|
1996 |
2
|
President
|
| M------------------------------. |
Inactive
|
1981 |
3
|
President
|
| C-----------------. |
Inactive
|
1983 |
2
|
Secretary
|
2
Robert Castillo has the following companies in common with Luis Lucio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------. |
Inactive
|
1987 |
4
|
Director
|
| T-----------------------------------------. |
Inactive
|
1989 |
4
|
Treasurer
|
1
Liseth Lopez has the following companies in common with Luis Lucio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------------. |
Active
|
2006 |
2
|
1
Juan Lucio has the following companies in common with Luis Lucio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------. |
Active
|
2017 |
3
|
Member
|
1
Mariaclara Lucio has the following companies in common with Luis Lucio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2024 |
2
|
Managing Member
|
1
Beatriz D'Achiardi has the following companies in common with Luis Lucio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------. |
Inactive
|
2017 |
3
|
Managing Member
|
1
Mariaclara Lucio has the following companies in common with Luis Lucio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------p |
Inactive
|
2012 |
2
|
Director
|
1
Hernando Reyes has the following companies in common with Luis Lucio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------. |
Inactive
|
1989 |
4
|
Director
|
1
Robert R. Torra has the following companies in common with Luis Lucio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
1981 |
3
|
Treasurer
|
1
Ernest Varela has the following companies in common with Luis Lucio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------. |
Inactive
|
1987 |
4
|
President
|
1
Ernesto S. Varela has the following companies in common with Luis Lucio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------------------. |
Inactive
|
1989 |
4
|
President
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Luis Lucio.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Luis Lucio and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected