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Margot Luque
Active Sunny Isles Beach, FL — President for Hallandale House of Learning Inc.
Margot Luque Overview
Margot Luque has been associated with twelve companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated ten months ago in July of 2023. Five of the companies are still active while the remaining seven are now listed as inactive.Background Report for Margot I. Luque
- Includes Age, Location, Address History for Margot I. Luque
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hallandale House of Learning Inc. |
Active
|
2009 |
12
|
President
|
Dtf Inmobiliaria Corp |
Active
|
2015 |
4
|
President
|
Oriluq Corp |
Active
|
2022 |
4
|
Manager
|
House of Learning Group Corp |
Active
|
2023 |
2
|
President
|
South Broward Montessori Charter School Corp. |
Active
|
2012 |
14
|
Board Member
|
Luque's Enterprise, Inc. |
Inactive
|
2008 |
3
|
President
|
F.L. General Services I, Inc. |
Inactive
|
2004 |
2
|
President
|
Pachamamma Corporation |
Inactive
|
2006 |
2
|
President
|
Domintro Enterprises, Inc |
Inactive
|
2011 |
1
|
President
|
T.L. Servicios Generales LLC |
Inactive
|
2001 |
4
|
Manager
|
Montessori House of Learning Elementary and Middle School LLC |
Inactive
|
2009 |
1
|
Manager
|
Normaliza USA Corp |
Inactive
|
2011 |
2
|
Vice President
|
Showing 8 records out of 12
Connections for Margot Luque
A connection is made when two people are officers, directors, or otherwise associated with the same company. Margot has twenty-nine known connections and has the most companies in common with Isabel Luque.
6
Wilkins Luque has the following companies in common with Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------. |
Inactive
|
2009 |
12
|
Secretary
|
D-------------------p |
Inactive
|
2015 |
4
|
President
|
L----------------------. |
Inactive
|
2008 |
3
|
Vice President
|
F---------------------------. |
Inactive
|
2004 |
2
|
Vice President
|
P--------------------n |
Inactive
|
2006 |
2
|
Vice President
|
T--------------------------C |
Inactive
|
2001 |
4
|
Manager
|
2
Isabel Luque has the following companies in common with Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------. |
Active
|
2009 |
12
|
Vice President
|
L----------------------. |
Inactive
|
2008 |
3
|
Secretary
|
2
Luis Origgi has the following companies in common with Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------. |
Inactive
|
2009 |
12
|
Director
|
O---------p |
Active
|
2022 |
4
|
Officer
|
2
Flor Fernandez has the following companies in common with Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------p |
Inactive
|
2015 |
4
|
President
|
N----------------p |
Inactive
|
2011 |
2
|
President
|
2
Antuanette P. Luque has the following companies in common with Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------p |
Inactive
|
2015 |
4
|
Manager
|
T--------------------------C |
Inactive
|
2001 |
4
|
Manager
|
1
Vanessa Havel has the following companies in common with Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------. |
Active
|
2012 |
14
|
Board Member
|
1
Johanns H. Origgi has the following companies in common with Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------p |
Active
|
2022 |
4
|
Officer
|
1
Manuel S. Origgi has the following companies in common with Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------p |
Active
|
2022 |
4
|
Officer
|
1
Olmary Rodriguez has the following companies in common with Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------. |
Active
|
2012 |
14
|
1
Jonny Alpern has the following companies in common with Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------. |
Inactive
|
2012 |
14
|
Director
|
1
Monica Y. Cavanna has the following companies in common with Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------. |
Inactive
|
2012 |
14
|
President
|
1
Antuanette Etinghtong has the following companies in common with Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------. |
Inactive
|
2009 |
12
|
Treasurer
|
1
Chris Henry has the following companies in common with Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------. |
Inactive
|
2012 |
14
|
1
Quintero Isabel has the following companies in common with Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------. |
Inactive
|
2009 |
12
|
President
|
1
Emma Luque has the following companies in common with Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------. |
Inactive
|
2009 |
12
|
Secretary
|
1
Wilkin Luque has the following companies in common with Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------. |
Inactive
|
2009 |
12
|
Secretary
|
1
Lavonia Martin-Chambers has the following companies in common with Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------. |
Inactive
|
2012 |
14
|
1
Livia Moreno has the following companies in common with Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------. |
Inactive
|
2012 |
14
|
1
Marilyn O'Brien has the following companies in common with Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------. |
Inactive
|
2012 |
14
|
Director
|
1
Ericka Olazabal has the following companies in common with Margot Luque
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------. |
Inactive
|
2009 |
12
|
President
|
Known Addresses for Margot Luque
16300 NE 19th Ave
Miami, FL 33162
17050 N Bay Rd
North Miami Beach, FL 33160
13448 Biscayne Blvd
Miami, FL 33181
20527 NE 9th Pl
Miami, FL 33179
17040 Collins Ave
North Miami Beach, FL 33160
520 NW 5th St
Hallandale, FL 33009
520 NW 5th St
Hallandale Beach, FL 33009
124 NE 1st Ave
Hallandale Beach, FL 33009
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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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8
Known Addresses
16300 NE 19th Ave Miami, FL 33162
17050 N Bay Rd North Miami Beach, FL 33160
13448 Biscayne Blvd Miami, FL 33181
20527 NE 9th Pl Miami, FL 33179
17040 Collins Ave North Miami Beach, FL 33160
520 NW 5th St Hallandale, FL 33009
520 NW 5th St Hallandale Beach, FL 33009
124 NE 1st Ave Hallandale Beach, FL 33009
These addresses are known to be associated with Margot Luque however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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