Luis De Los Santos Overview
Luis De Los Santos has been associated with six companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated eighteen years ago in January of 2008. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Luis M. De Los Santos
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Companies for Luis De Los Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| De Los Santos Investments Corp. |
Active
|
2008 |
3
|
President
|
| Latin Bancorp Mortgage Inc. |
Inactive
|
2002 |
2
|
President
|
| Ciudamar Fashion Inc. |
Inactive
|
1988 |
6
|
Treasurer
|
| Eighteen Apartment Corporation |
Inactive
|
1994 |
2
|
Treasurer
|
| Pepperwood Homeowners Association, Inc. |
Inactive
|
1977 |
1
|
Treasurer
|
| The 7950 Building Condominium Association, Inc. |
Inactive
|
1983 |
1
|
Treasurer
|
Connections for Luis De Los Santos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has eight known connections and has the most companies in common with Dora De Los Santos.
2
Dora I. De Los Santos has the following companies in common with Luis De Los Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------------. |
Active
|
2008 |
3
|
Vice President
|
| L-------------------------. |
Inactive
|
2002 |
2
|
Secretary
|
1
Ronnie L. De Los Santos has the following companies in common with Luis De Los Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------------. |
Active
|
2008 |
3
|
Treasurer
|
1
Ramon Arronte has the following companies in common with Luis De Los Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------. |
Inactive
|
1988 |
6
|
Director
|
1
Pablo J. Mila has the following companies in common with Luis De Los Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------. |
Inactive
|
1988 |
6
|
President
|
1
Leo Ramirez has the following companies in common with Luis De Los Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------. |
Inactive
|
1988 |
6
|
Treasurer
|
1
Juan Sague has the following companies in common with Luis De Los Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------. |
Inactive
|
1988 |
6
|
Director
|
1
Rene Santiesteban has the following companies in common with Luis De Los Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------. |
Inactive
|
1988 |
6
|
Director
|
1
Jorge Yunes has the following companies in common with Luis De Los Santos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------------n |
Inactive
|
1994 |
2
|
President
|
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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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