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 two years ago in November of 2023. Two of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Luis S. Caso
- Includes Age, Location, Address History for Luis S. Caso
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Companies for Luis Caso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Southern Star Insurance Agency, Inc. |
Active
|
1999 |
3
|
Vice 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
|
| American Technologies Trader, Inc. |
Inactive
|
2023 |
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
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
Geolffrey Mena has the following companies in common with Luis Caso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------. |
Inactive
|
2023 |
2
|
Vice President
|
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
|
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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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