Luis Naim Overview
Luis Naim has been associated with eight companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated eleven years ago in May of 2015. Zero of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Luis M. Naim
- Includes Age, Location, Address History for Luis M. Naim
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Luis Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| New Global Development, Inc. |
Inactive
|
2007 |
4
|
Chairman
|
| Ingenieria Sn Ca LLC |
Inactive
|
2012 |
3
|
Manager
|
| Lsn Investments Group LLC |
Inactive
|
2015 |
3
|
Manager
|
| Nt Entertainment LLC |
Inactive
|
2010 |
3
|
Manager
|
| L A Consulting & Investment Services, LLC |
Inactive
|
2009 |
2
|
Manager
|
| Mmsn Investment Group LLC |
Inactive
|
2009 |
1
|
Manager
|
| Nainca Investment Group Inc |
Inactive
|
2005 |
6
|
Secretary
|
| Ingenieria Sn, Inc |
Inactive
|
2006 |
2
|
Vice President
|
Connections for Luis Naim
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has twelve known connections and has the most companies in common with Aurora Diaz De Naim.
3
Aurora Diaz De Naim has the following companies in common with Luis Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Inactive
|
2012 |
3
|
Manager
|
| L-----------------------C |
Inactive
|
2015 |
3
|
Manager
|
| N------------------C |
Inactive
|
2010 |
3
|
Manager
|
3
Samir A. Naim has the following companies in common with Luis Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------C |
Inactive
|
2015 |
3
|
Manager
|
| I----------------c |
Inactive
|
2006 |
2
|
President
|
| N-------------------------c |
Inactive
|
2005 |
6
|
President
|
1
Samir A Naim Alvarez has the following companies in common with Luis Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Diaz De Naim Aurora has the following companies in common with Luis Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------c |
Inactive
|
2005 |
6
|
Secretary
|
1
Samir Naim Diaz has the following companies in common with Luis Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------c |
Inactive
|
2005 |
6
|
Treasurer
|
1
Aurora Naim has the following companies in common with Luis Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------c |
Inactive
|
2005 |
6
|
Vice President
|
1
Vanessa Naim has the following companies in common with Luis Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------c |
Inactive
|
2005 |
6
|
Director
|
1
Ramon Ortega has the following companies in common with Luis Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------. |
Inactive
|
2007 |
4
|
Director
|
1
Aedo F. Perez has the following companies in common with Luis Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------. |
Inactive
|
2007 |
4
|
Director
|
1
Miguel A. Suarez has the following companies in common with Luis Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------. |
Inactive
|
2007 |
4
|
Treasurer
|
1
Adis M. Trillo has the following companies in common with Luis Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------------C |
Inactive
|
2009 |
2
|
Managing Member
|
1
Adis M. Trillos has the following companies in common with Luis Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Luis Naim.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Luis Naim and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected