Luis Caso Overview
Luis Caso has been associated with thirteen companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated six months ago in November of 2023. Three of the companies are still active while the remaining ten are now listed as inactive.Background Report for Luis S. Caso
- Includes Age, Location, Address History for Luis S. Caso
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Luis Caso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Southern Star Insurance Agency, Inc. |
Active
|
1999 |
3
|
Vice President
|
American Technologies Trader, Inc. |
Active
|
2023 |
2
|
President
|
Luis S. Caso, Inc. |
Active
|
2001 |
1
|
President
|
Allied Insurance Brokers, Inc. |
Inactive
|
1990 |
2
|
President
|
Lsc Financial Services, Inc. |
Inactive
|
2005 |
2
|
President
|
Wells Fargo Investments Corp. |
Inactive
|
2000 |
2
|
President
|
U.S.A. Pharma Lab, Inc. |
Inactive
|
2013 |
2
|
President
|
All American Insurance Brokers, Inc. |
Inactive
|
1992 |
1
|
President
|
Ace Mortgage Lending Corp. |
Inactive
|
2004 |
1
|
President
|
Chase Federal Investment Corp. |
Inactive
|
2000 |
1
|
President
|
North/Starr Insurance, Inc. |
Inactive
|
1990 |
1
|
President
|
Advanced Mortgage Protection, Corp. |
Inactive
|
2006 |
1
|
President
|
Southern Star Insurance of Hialeah, Inc. |
Inactive
|
2007 |
1
|
President
|
Showing 8 records out of 13
Connections for Luis Caso
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has seven known connections and has the most companies in common with Martha Espinosa.
1
Martha C. Espinosa has the following companies in common with Luis Caso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Active
|
1999 |
3
|
President
|
1
Geolffrey Mena has the following companies in common with Luis Caso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------. |
Active
|
2023 |
2
|
Vice President
|
1
Carlos J. Caso has the following companies in common with Luis Caso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Inactive
|
2005 |
2
|
President
|
1
Martha C. Espinosa-Hidalgo has the following companies in common with Luis Caso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------. |
Inactive
|
1999 |
3
|
President
|
1
Lazara Gamez has the following companies in common with Luis Caso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------------. |
Inactive
|
2000 |
2
|
Director
|
1
Virgilio Horacio Vilomar has the following companies in common with Luis Caso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------. |
Inactive
|
1990 |
2
|
Director
|
1
Ernestina D. Zuniga has the following companies in common with Luis Caso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------. |
Inactive
|
2013 |
2
|
Vice President
|
Known Addresses for Luis Caso
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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
8338 SW 8th St Miami, FL 33144
15472 SW 151st St Miami, FL 33196
5920 Johnson St Hollywood, FL 33021
13941 SW 143rd Ct Miami, FL 33186
15439 SW 31st St Miami, FL 33185
These addresses are known to be associated with Luis Caso however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source