Yasmin Luengo Overview
Yasmin Luengo has been associated with eleven companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eight years ago in June of 2015. One of the companies is still active while the remaining ten are now listed as inactive.Background Report for Yasmin D. Luengo
- Includes Age, Location, Address History for Yasmin D. Luengo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Yasmin Luengo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Global Oil & Gas Corp. |
Active
|
2012 |
8
|
President
|
Consultora Y Constructora Incenter, C.A. Inc |
Inactive
|
2013 |
1
|
Chairman
|
Incenter, Corp. |
Inactive
|
2009 |
2
|
President
|
Inceca, Corp. |
Inactive
|
2009 |
2
|
President
|
Hk Supplier Co., Limited, L.L.C. |
Inactive
|
2012 |
1
|
Manager
|
Wealth Real Estate LLC |
Inactive
|
2013 |
1
|
Manager
|
Real Estate 2745, LLC |
Inactive
|
2013 |
1
|
Manager
|
The Harbour 2007 LLC |
Inactive
|
2015 |
1
|
Manager
|
Center Real Estate, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Aa Premium Investments Corp |
Inactive
|
2012 |
3
|
Director
|
Hydrowell Inc. |
Inactive
|
2012 |
1
|
Director
|
Showing 8 records out of 11
Connections for Yasmin Luengo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yasmin has eight known connections and has the most companies in common with Jaime Canaves.
2
Jaime Canaves has the following companies in common with Yasmin Luengo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------. |
Inactive
|
2009 |
2
|
President
|
I-----------. |
Inactive
|
2009 |
2
|
Vice President
|
1
Gabriel Armas has the following companies in common with Yasmin Luengo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------. |
Inactive
|
2012 |
8
|
President
|
1
Richard Arrieta has the following companies in common with Yasmin Luengo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------. |
Inactive
|
2012 |
8
|
President
|
1
Antonio Canaves has the following companies in common with Yasmin Luengo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------p |
Inactive
|
2012 |
3
|
President
|
1
Villalobos Carmen has the following companies in common with Yasmin Luengo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------. |
Inactive
|
2012 |
8
|
President
|
1
Judith C. Luengo has the following companies in common with Yasmin Luengo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------. |
Inactive
|
2012 |
8
|
Director
|
1
Ediberto Conde Luna has the following companies in common with Yasmin Luengo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------. |
Inactive
|
2012 |
8
|
Director
|
1
Silvana Vespoli has the following companies in common with Yasmin Luengo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------. |
Inactive
|
2012 |
8
|
Director
|
Known Addresses for Yasmin Luengo
2665 S Bayshore Dr
Miami, FL 33133
759 NW 22nd Ave
Miami, FL 33125
7085 NW 173rd Dr
Hialeah, FL 33015
6700 SW 69th Ter
Miami, FL 33143
2385 NW 70th Ave
Miami, FL 33122
9851 NW 58th St
Doral, FL 33178
6700 SW 69th Ter
Miami, MO 65344
4510 Granada Blvd
Coral Gables, FL 33146
6700 SW 69th Ter
South Miami, FL 33143
16195 Hopewell Rd
Milton, GA 30004
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
2665 S Bayshore Dr Miami, FL 33133
759 NW 22nd Ave Miami, FL 33125
7085 NW 173rd Dr Hialeah, FL 33015
6700 SW 69th Ter Miami, FL 33143
2385 NW 70th Ave Miami, FL 33122
9851 NW 58th St Doral, FL 33178
6700 SW 69th Ter Miami, MO 65344
4510 Granada Blvd Coral Gables, FL 33146
6700 SW 69th Ter South Miami, FL 33143
16195 Hopewell Rd Milton, GA 30004
These addresses are known to be associated with Yasmin Luengo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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