Maria Lugo Overview
Maria Lugo has been associated with four companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated six years ago in July of 2017. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Maria A. Lugo
- Includes Age, Location, Address History for Maria A. Lugo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Maria Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Massi Marketing and Consulting Group LLC |
Active
|
2015 |
2
|
Member
|
Caralecar Investment, LLC |
Inactive
|
2010 |
4
|
Manager
|
Despierta Venezuela Foundation Inc |
Inactive
|
2017 |
4
|
Vice President
|
Mgt Group, Inc. |
Inactive
|
2002 |
2
|
Vice President
|
Connections for Maria Lugo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has six known connections and has the most companies in common with Jonathan Massiani.
3
Jonathan O. Massiani has the following companies in common with Maria Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------C |
Active
|
2015 |
2
|
Member
|
D--------------------------------c |
Inactive
|
2017 |
4
|
President
|
M-------------. |
Inactive
|
2002 |
2
|
President
|
1
Mercedes E. Bello has the following companies in common with Maria Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------c |
Inactive
|
2017 |
4
|
Manager
|
1
Ana C. Lugo has the following companies in common with Maria Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Carlos J. Lugo has the following companies in common with Maria Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Eduardo Lugo has the following companies in common with Maria Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2010 |
4
|
Managing Member
|
1
Rafael S. Pineyro has the following companies in common with Maria Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------c |
Inactive
|
2017 |
4
|
Manager
|
Known Addresses for Maria Lugo
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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
8350 NW 52nd Ter Miami, FL 33166
10200 NW 25th St Miami, FL 33172
8042 NW 114th Pl Miami, FL 33178
10770 NW 66th St Doral, FL 33178
4401 NW 87th Ave Doral, FL 33178
These addresses are known to be associated with Maria Lugo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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