Pedro Lugo Overview
Pedro Lugo has been associated with four companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated one year ago in May of 2023. Three of the companies are still active while the remaining one is now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Pedro Lugo
- Includes Age, Location, Address History for Pedro Lugo
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Companies for Pedro Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Trader305 LLC |
Active
|
2023 |
1
|
Manager
|
San Lugo LLC |
Active
|
2015 |
4
|
Member
|
Seanest, LLC |
Active
|
2019 |
2
|
Member
|
Kls Properties, Inc. |
Inactive
|
2002 |
3
|
President
|
Connections for Pedro Lugo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Pedro has four known connections and has the most companies in common with Carmen Lugo.
2
Carmen Lugo has the following companies in common with Pedro Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------C |
Active
|
2015 |
4
|
Member
|
S----------C |
Active
|
2019 |
2
|
Member
|
2
Vicente San Roman has the following companies in common with Pedro Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------C |
Inactive
|
2015 |
4
|
Member
|
K------------------. |
Inactive
|
2002 |
3
|
Treasurer
|
1
Vince Sanroman has the following companies in common with Pedro Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------C |
Active
|
2015 |
4
|
Member
|
1
James Koch has the following companies in common with Pedro Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------. |
Inactive
|
2002 |
3
|
Director
|
Known Addresses for Pedro Lugo
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Pedro Lugo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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