Luis Urdaneta Overview
Luis Urdaneta has been associated with twelve companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated two months ago in April of 2024. Three of the companies are still active while the remaining nine are now listed as inactive.Background Report for Luis A. Urdaneta
- Includes Age, Location, Address History for Luis A. Urdaneta
- Arrest, Criminal, & Driving Records
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Companies for Luis Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pricesmart Auto-Sales Corp |
Active
|
2024 |
3
|
President
|
Modera Restoration Services Corp |
Active
|
2023 |
2
|
President
|
Lakeshore Logistics Services Corp |
Active
|
2020 |
4
|
Director
|
United Cargo Express Corp |
Inactive
|
2016 |
3
|
President
|
Ur Multi-Services Corp |
Inactive
|
2022 |
2
|
President
|
Road Runner Express of U.S Corp |
Inactive
|
2014 |
2
|
President
|
Exotic Sound & Video Corp |
Inactive
|
2013 |
2
|
President
|
Up Multiservices Corp |
Inactive
|
2012 |
2
|
President
|
Arepa Kingdom Corp |
Inactive
|
2015 |
3
|
Secretary
|
U2 Logistic Corp |
Inactive
|
2015 |
2
|
Secretary
|
Cargoven Logistic Corp |
Inactive
|
2012 |
3
|
Vice President
|
U2SOLUTIONS Corp |
Inactive
|
2011 |
2
|
Vice President
|
Showing 8 records out of 12
Connections for Luis Urdaneta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has eight known connections and has the most companies in common with Antonio Urdaneta.
8
Antonio M. Urdaneta has the following companies in common with Luis Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------p |
Active
|
2020 |
4
|
President
|
P------------------------p |
Active
|
2024 |
3
|
Vice President
|
A----------------p |
Inactive
|
2015 |
3
|
Vice President
|
U-----------------------p |
Inactive
|
2016 |
3
|
Secretary
|
R-----------------------------p |
Inactive
|
2014 |
2
|
President
|
C--------------------p |
Inactive
|
2012 |
3
|
President
|
U--------------p |
Inactive
|
2011 |
2
|
President
|
U-------------------p |
Inactive
|
2012 |
2
|
Vice President
|
3
Daiana A. Urdaneta has the following companies in common with Luis Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------p |
Inactive
|
2015 |
3
|
President
|
U-----------------------p |
Inactive
|
2016 |
3
|
Vice President
|
U--------------p |
Inactive
|
2015 |
2
|
President
|
2
Leizaira A. Romero has the following companies in common with Luis Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------p |
Active
|
2023 |
2
|
President
|
U--------------------p |
Inactive
|
2022 |
2
|
President
|
1
Mercedes L Pozo De Urdaneta has the following companies in common with Luis Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------p |
Active
|
2020 |
4
|
President
|
1
Mercedes L Pozo Mogollon has the following companies in common with Luis Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------p |
Active
|
2024 |
3
|
President
|
1
Merce Pozo De Urdaneta has the following companies in common with Luis Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------p |
Inactive
|
2020 |
4
|
President
|
1
Daiana A. Villalobos has the following companies in common with Luis Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------p |
Inactive
|
2013 |
2
|
Vice President
|
1
Daiana A. Villaobos has the following companies in common with Luis Urdaneta
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------p |
Inactive
|
2012 |
3
|
President
|
Known Addresses for Luis Urdaneta
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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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3
Known Addresses
1862 Meadow Pond Way Orlando, FL 32824
215 Glowing Peace Ln Orlando, FL 32824
2231 Stone Lake Ct Orlando, FL 32824
These addresses are known to be associated with Luis Urdaneta however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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