Luis Santana Overview
Luis Santana has been associated with ten companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated ten years ago in April of 2014. Zero of the companies are still active while the remaining ten are now listed as inactive.Background Report for Luis Santana
- Includes Age, Location, Address History for Luis Santana
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Companies for Luis Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Iqra Petroleum Inc |
Inactive
|
2006 |
2
|
President
|
Family Meat, Inc. |
Inactive
|
1976 |
2
|
President
|
La Rampa Dollar Discount, Inc. |
Inactive
|
2002 |
1
|
President
|
Agustina Mari Lou Corp. |
Inactive
|
2012 |
1
|
President
|
Fresh Family Meat Market, Inc. |
Inactive
|
2014 |
1
|
President
|
Santana Towing & Recovery Inc. |
Inactive
|
2007 |
1
|
President
|
Santana Check Cash, Inc. |
Inactive
|
2002 |
1
|
President
|
F2 Petroleum, Inc. |
Inactive
|
2007 |
2
|
Director
|
M & D Petroleum, Inc. |
Inactive
|
2007 |
2
|
Director
|
Uptown Towing, Inc. |
Inactive
|
1995 |
2
|
Director
|
Showing 8 records out of 10
Connections for Luis Santana
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has four known connections and has the most companies in common with Mohammad Shahzad.
2
Mohammad Shahzad has the following companies in common with Luis Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Inactive
|
2007 |
2
|
President
|
M-------------------. |
Inactive
|
2007 |
2
|
President
|
1
Moises Jimenez has the following companies in common with Luis Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------c |
Inactive
|
2006 |
2
|
Director
|
1
Lauraine Lichtman has the following companies in common with Luis Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------. |
Inactive
|
1995 |
2
|
Director
|
1
Alfredo Torres has the following companies in common with Luis Santana
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------. |
Inactive
|
1976 |
2
|
President
|
Known Addresses for Luis Santana
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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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4
Known Addresses
1805 W Flagler St Miami, FL 33135
13715 NW 22nd Ave Opa Locka, FL 33054
2 NE 79th St Miami, FL 33138
195 NW 135th St Miami, FL 33168
These addresses are known to be associated with Luis Santana however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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