Luis Monclus

Archived Record Miami, FL Previous President for Lotus Mundi Investments, Inc.

Luis Monclus Overview

Luis Monclus has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated eleven years ago in January of 2013. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Luis Monclus


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Companies for Luis Monclus

Name Status
Lotus Mundi Investments, Inc.
Inactive
Yoichi Investment Group, LLC.
Inactive
Florida & Caribbean Investment Inc.
Inactive

Connections for Luis Monclus

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has five known connections and has the most companies in common with Alcides Davila.
1
Alcides Davila
Alcides Davila has the following companies in common with Luis Monclus
Name Status
Y---------------------------.
Inactive
1
Richard L. Mangas
Richard L. Mangas has the following companies in common with Luis Monclus
Name Status
Y---------------------------.
Inactive
1
Yngrid Monclus
Yngrid Monclus has the following companies in common with Luis Monclus
Name Status
F---------------------------------.
Inactive
1
Yomaris Monslu
Yomaris Monslu has the following companies in common with Luis Monclus
Name Status
F---------------------------------.
Inactive
1
Ramon A Monclus Urena
Ramon A Monclus Urena has the following companies in common with Luis Monclus
Name Status
Y---------------------------.
Inactive

Known Addresses for Luis Monclus

15371 SW 114th Ter Miami, FL 33196

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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