Luis Nicola Overview
Luis Nicola has been associated with four companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated nine years ago in July of 2014. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Luis M. Nicola
- Includes Age, Location, Address History for Luis M. Nicola
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- Possible relatives
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Companies for Luis Nicola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kaitly's Properties, LLC. |
Active
|
2014 |
4
|
Manager
|
Nicola Electric, Inc. |
Active
|
2001 |
3
|
Secretary
|
Milam Warehouse Condominium Association, Inc. |
Active
|
2002 |
10
|
Secretary
|
Nk Properties, LLC. |
Inactive
|
2014 |
4
|
Manager
|
Connections for Luis Nicola
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has twelve known connections and has the most companies in common with Leopoldina Nicola.
3
Leopoldina Nicola has the following companies in common with Luis Nicola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------. |
Active
|
2001 |
3
|
President
|
K-----------------------. |
Active
|
2014 |
4
|
Manager
|
N-----------------. |
Inactive
|
2014 |
4
|
Manager
|
3
Milay Nicola has the following companies in common with Luis Nicola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------. |
Active
|
2001 |
3
|
Vice President
|
K-----------------------. |
Active
|
2014 |
4
|
Manager
|
N-----------------. |
Inactive
|
2014 |
4
|
Manager
|
2
Mily Nicola has the following companies in common with Luis Nicola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------. |
Inactive
|
2014 |
4
|
Manager
|
N-----------------. |
Inactive
|
2014 |
4
|
Manager
|
1
Antonio Nicholls has the following companies in common with Luis Nicola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------. |
Active
|
2002 |
10
|
Treasurer
|
1
Martin Nicholls has the following companies in common with Luis Nicola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------. |
Active
|
2002 |
10
|
President
|
1
Hossein Bidgoli has the following companies in common with Luis Nicola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------. |
Inactive
|
2002 |
10
|
President
|
1
Hassan Jalali has the following companies in common with Luis Nicola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------. |
Inactive
|
2002 |
10
|
Director
|
1
Hossein Jalali has the following companies in common with Luis Nicola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------. |
Inactive
|
2002 |
10
|
Treasurer
|
1
Hassan Jalali-Bidgoli has the following companies in common with Luis Nicola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------. |
Inactive
|
2002 |
10
|
President
|
1
Hossein Jalali-Bidgoli has the following companies in common with Luis Nicola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------. |
Inactive
|
2002 |
10
|
President
|
1
Jafar Shabani has the following companies in common with Luis Nicola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------. |
Inactive
|
2002 |
10
|
Director
|
1
Robert Maxwell Sheiner has the following companies in common with Luis Nicola
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------------. |
Inactive
|
2002 |
10
|
Manager
|
Known Addresses for Luis Nicola
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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
1680 Michigan Ave Miami Beach, FL 33139
7291 NW 12th St Miami, FL 33126
4658 SW 129th Ave Miami, FL 33175
7310 NW 5th St Miami, FL 33126
C/O Blue Sky Miami Miami Beach, FL 33139
These addresses are known to be associated with Luis Nicola however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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