Margie Luis Overview
Margie Luis has been associated with seven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated nine years ago in May of 2015. Five of the companies are still active while the remaining two are now listed as inactive.Background Report for Margie M. Luis
- Includes Age, Location, Address History for Margie M. Luis
- Arrest, Criminal, & Driving Records
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Companies for Margie Luis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Stefpaul Investments II, Inc. |
Active
|
2011 |
4
|
President
|
Luis Insurance, Inc. |
Active
|
2003 |
2
|
President
|
Stefpaul Investments I, Inc. |
Active
|
2007 |
1
|
President
|
Martin Luis, Inc. |
Active
|
2006 |
1
|
President
|
Globaltrust Insurance, Inc. |
Active
|
2015 |
1
|
President
|
Margie Martin Luis, C.P.A., P.A. |
Inactive
|
2003 |
1
|
Director
|
Pablo J. Luis Insurance Agency, Inc. |
Inactive
|
2007 |
1
|
Vice President
|
Connections for Margie Luis
A connection is made when two people are officers, directors, or otherwise associated with the same company. Margie has three known connections and has the most companies in common with Pablo Luis.
2
Pablo Luis has the following companies in common with Margie Luis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------. |
Inactive
|
2003 |
2
|
Treasurer
|
S---------------------------. |
Active
|
2011 |
4
|
Treasurer
|
1
Margie B. Martin has the following companies in common with Margie Luis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------. |
Active
|
2011 |
4
|
Secretary
|
1
Rolando Martin has the following companies in common with Margie Luis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------. |
Inactive
|
2011 |
4
|
President
|
Known Addresses for Margie Luis
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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
6840 Bird Rd Miami, FL 33155
4520 Santa Maria St Miami, FL 33146
6020 Bird Rd Miami, FL 33155
6851 Bird Rd Miami, FL 33155
4520 Santa Maria St Coral Gables, FL 33146
These addresses are known to be associated with Margie Luis however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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