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Luis Pineda
Archived Record Pembroke Pines, FL — Previous Manager for Mercado De Dinero USA, LLC
Luis Pineda Overview
Luis Pineda has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated fifteen years ago in July of 2008. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Luis Pineda
- Includes Age, Location, Address History for Luis Pineda
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Companies for Luis Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mdusa International Media Group, LLC |
Inactive
|
2008 |
5
|
Manager
|
Mercado De Dinero USA, LLC |
Inactive
|
2005 |
3
|
Manager
|
Connections for Luis Pineda
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has six known connections and has the most companies in common with Teresa Cuadrado.
1
Teresa Cuadrado has the following companies in common with Luis Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------C |
Inactive
|
2008 |
5
|
Manager
|
1
Debbie Cueto has the following companies in common with Luis Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------C |
Inactive
|
2008 |
5
|
Manager
|
1
Armando Jose Diaz has the following companies in common with Luis Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
Angel M. Garay has the following companies in common with Luis Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------C |
Inactive
|
2008 |
5
|
Manager
|
1
Ore A. Lucy has the following companies in common with Luis Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------C |
Inactive
|
2008 |
5
|
Manager
|
1
Ethel C. Palaci has the following companies in common with Luis Pineda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------C |
Inactive
|
2005 |
3
|
Manager
|
Known Addresses for Luis Pineda
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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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2
Known Addresses
These addresses are known to be associated with Luis Pineda however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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