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 eight 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
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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
|
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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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