Miguel Casanova Overview
Miguel Casanova has been associated with four companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated four years ago in June of 2022. Zero of the companies are still active while the remaining four are now listed as inactive.
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Companies for Miguel Casanova
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lw Investment Management (USA) Inc. |
Inactive
|
2010 |
10
|
Secretary
|
| Acekias Consulting Inc |
Inactive
|
2022 |
1
|
Secretary
|
| Lw Forfaiting LLC |
Inactive
|
2012 |
6
|
COO
|
| Lw Forfaiting, Inc. |
Inactive
|
1999 |
6
|
COO
|
Connections for Miguel Casanova
A connection is made when two people are officers, directors, or otherwise associated with the same company. Miguel has eleven known connections and has the most companies in common with Carlos Zalles.
3
Carlos A. Zalles has the following companies in common with Miguel Casanova
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------C |
Inactive
|
2012 |
6
|
President
|
| L-----------------. |
Inactive
|
1999 |
6
|
President
|
| L---------------------------------. |
Active
|
2010 |
10
|
Manager
|
3
Alfredo Gonzalez has the following companies in common with Miguel Casanova
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------C |
Inactive
|
2012 |
6
|
Manager
|
| L-----------------. |
Inactive
|
1999 |
6
|
Director
|
| L---------------------------------. |
Inactive
|
2010 |
10
|
CFO
|
3
Roberto A. Zalles has the following companies in common with Miguel Casanova
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------C |
Inactive
|
2012 |
6
|
Vice President
|
| L-----------------. |
Inactive
|
1999 |
6
|
Vice President
|
| L---------------------------------. |
Inactive
|
2010 |
10
|
Treasurer
|
2
Jose J. Llanos has the following companies in common with Miguel Casanova
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------C |
Inactive
|
2012 |
6
|
Manager
|
| L-----------------. |
Inactive
|
1999 |
6
|
Director
|
2
Omar Salinas has the following companies in common with Miguel Casanova
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------C |
Inactive
|
2012 |
6
|
Vice President
|
| L-----------------. |
Inactive
|
1999 |
6
|
Vice President
|
1
Juan C. Fabrega has the following companies in common with Miguel Casanova
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------. |
Active
|
2010 |
10
|
Manager
|
1
Philip Henriquez has the following companies in common with Miguel Casanova
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------. |
Active
|
2010 |
10
|
Manager
|
1
Jaime R. Sosa has the following companies in common with Miguel Casanova
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------. |
Active
|
2010 |
10
|
Manager
|
1
Alberto E. Batista has the following companies in common with Miguel Casanova
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------. |
Inactive
|
2010 |
10
|
Cco
|
1
Gail Segal has the following companies in common with Miguel Casanova
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------. |
Inactive
|
2010 |
10
|
Director
|
1
Nicolas Zalles has the following companies in common with Miguel Casanova
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------. |
Inactive
|
2010 |
10
|
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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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