Sergio Lotero Overview
Sergio Lotero has been associated with eleven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated two years ago in July of 2021. Four of the companies are still active while the remaining seven are now listed as inactive.Background Report for Sergio I. Lotero
- Includes Age, Location, Address History for Sergio I. Lotero
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sergio Lotero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Salo Capital LLC |
Active
|
2020 |
5
|
Manager
|
Iteg LLC |
Active
|
2013 |
4
|
Manager
|
One Whale LLC |
Active
|
2015 |
2
|
Manager
|
Salo Investment Bank, LLC |
Active
|
2021 |
2
|
Manager
|
Freight Forwarding Network Corp. |
Inactive
|
2006 |
1
|
President
|
Zeni Group LLC |
Inactive
|
2017 |
3
|
Manager
|
Peninsula Ich Farms LLC |
Inactive
|
2020 |
3
|
Manager
|
Schamz Group LLC |
Inactive
|
2021 |
2
|
Manager
|
L&R Trade-In Solutions LLC |
Inactive
|
2015 |
2
|
Manager
|
Whale Cargo LLC |
Inactive
|
2018 |
1
|
Manager
|
Abantu LLC |
Inactive
|
2017 |
2
|
Member
|
Showing 8 records out of 11
Connections for Sergio Lotero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has fifteen known connections and has the most companies in common with Enrique Guerrero.
2
Enrique Guerrero has the following companies in common with Sergio Lotero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2020 |
5
|
Manager
|
S-----------------------C |
Inactive
|
2021 |
2
|
Manager
|
1
Francisco Blanco has the following companies in common with Sergio Lotero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2020 |
5
|
Manager
|
1
Jose A. Ayala has the following companies in common with Sergio Lotero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------C |
Inactive
|
2013 |
4
|
Manager
|
1
Naamen Berzunza has the following companies in common with Sergio Lotero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Paula Botero has the following companies in common with Sergio Lotero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2020 |
5
|
Manager
|
1
Alejandro Cabello has the following companies in common with Sergio Lotero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Marlon Cruces has the following companies in common with Sergio Lotero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2020 |
5
|
Manager
|
1
Paola Gomez Diaz has the following companies in common with Sergio Lotero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------C |
Inactive
|
2015 |
2
|
President
|
1
Santiago A. Dieguez has the following companies in common with Sergio Lotero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------C |
Inactive
|
2013 |
4
|
Member
|
1
Samer Dkhan has the following companies in common with Sergio Lotero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2021 |
2
|
Manager
|
1
Moutaz Farhat has the following companies in common with Sergio Lotero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Paula Intriago has the following companies in common with Sergio Lotero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Diego F. Livio has the following companies in common with Sergio Lotero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------C |
Inactive
|
2013 |
4
|
Member
|
1
Juan C. Rengifo has the following companies in common with Sergio Lotero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Malcolm Tait has the following companies in common with Sergio Lotero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------C |
Inactive
|
2017 |
2
|
Member
|
Known Addresses for Sergio Lotero
1 SE 3rd Ave
Miami, FL 33131
10925 NW 27th St
Miami, FL 33172
333 Las Olas Way
Fort Lauderdale, FL 33301
6314 NW 99th Ave
Miami, FL 33178
333 SE 2nd Ave
Miami, FL 33131
4581 Weston Rd
Weston, FL 33331
2441 NW 93rd Ave
Doral, FL 33172
2043 NW 87th Ave
Doral, FL 33172
4381 Mahogany Ridge Dr
Weston, FL 33331
1100 Brickell Bay Dr
Miami, FL 33231
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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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10
Known Addresses
1 SE 3rd Ave Miami, FL 33131
10925 NW 27th St Miami, FL 33172
333 Las Olas Way Fort Lauderdale, FL 33301
6314 NW 99th Ave Miami, FL 33178
333 SE 2nd Ave Miami, FL 33131
4581 Weston Rd Weston, FL 33331
2441 NW 93rd Ave Doral, FL 33172
2043 NW 87th Ave Doral, FL 33172
4381 Mahogany Ridge Dr Weston, FL 33331
1100 Brickell Bay Dr Miami, FL 33231
These addresses are known to be associated with Sergio Lotero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source