Heriberto Lugo Overview
Heriberto Lugo has been associated with two companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated two years ago in July of 2023. Zero of the companies are still active while the remaining two are now listed as inactive.
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Companies for Heriberto Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Power Investor Group LLC |
Inactive
|
2023 |
5
|
Manager
|
| International Investment Team LLC |
Inactive
|
2014 |
2
|
Member
|
Connections for Heriberto Lugo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Heriberto has five known connections and has the most companies in common with Norma Mercado.
1
Norma Mercado has the following companies in common with Heriberto Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------C |
Inactive
|
2014 |
2
|
Member
|
1
Yazmina Montoya has the following companies in common with Heriberto Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------C |
Inactive
|
2023 |
5
|
1
Melina W Aza Ravina has the following companies in common with Heriberto Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------C |
Inactive
|
2023 |
5
|
Manager
|
1
Maribel Vazquez has the following companies in common with Heriberto Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------C |
Inactive
|
2023 |
5
|
Manager
|
1
Zamora Yazmin has the following companies in common with Heriberto Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------C |
Inactive
|
2023 |
5
|
Manager
|
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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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