Thais Luque

Active Miami, FL — Secretary for Promociones Nestal, C.A. Corp.

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Thais Luque Overview

Thais Luque has been associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated thirteen years ago in January of 2013. One of the companies is still active while the remaining two are now listed as inactive.

Background Report for Thais Luque

Includes Age, Location, Address History for Thais Luque
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Name	Status	Incorporated	Key People	Role
Promociones Nestal, C.A. Corp.	Active	2003	5	Secretary
Thaga Investments, LLC	Inactive	2011	5	Manager
Thaga 1935 LLC	Inactive	2013	1	Manager

Connections for Thais Luque

A connection is made when two people are officers, directors, or otherwise associated with the same company. Thais has six known connections and has the most companies in common with Enrique Luque.

2

Enrique Luque has the following companies in common with Thais Luque

Name	Status	Incorporated	Key People	Role
P----------------------------.	Active	2003	5	President
T--------------------C	Inactive	2011	5	Manager

2

Mercedes I. Luque

Mercedes I. Luque has the following companies in common with Thais Luque

Name	Status	Incorporated	Key People	Role
P----------------------------.	Active	2003	5	Treasurer
T--------------------C	Inactive	2011	5	Manager

1

Elena Sandoval has the following companies in common with Thais Luque

Name	Status	Incorporated	Key People	Role
P----------------------------.	Active	2003	5	Vice President

1

Elena Sandoval De Luque

Elena Sandoval De Luque has the following companies in common with Thais Luque

Name	Status	Incorporated	Key People	Role
T--------------------C	Inactive	2011	5	Manager

1

Maria G. Luque has the following companies in common with Thais Luque

Name	Status	Incorporated	Key People	Role
T--------------------C	Inactive	2011	5	Manager

1

Nuri M. Maza has the following companies in common with Thais Luque

Name	Status	Incorporated	Key People	Role
P----------------------------.	Inactive	2003	5	Secretary

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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