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Raul Lopez
Archived Record Pembroke Pines, FL — Previous Manager for Deep Blue Ocean LLC
Raul Lopez Overview
Raul Lopez has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated sixteen years ago in May of 2008. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Raul Lopez
- Includes Age, Location, Address History for Raul Lopez
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Companies for Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Deep Blue Ocean LLC |
Inactive
|
2008 |
2
|
Manager
|
Capital Markets of Pembroke Pines, LLC |
Inactive
|
2007 |
2
|
Manager
|
Mortgage Warehouse LLC |
Inactive
|
2003 |
3
|
Managing Member
|
Arian, Lopez and Wall Funding, LLC |
Inactive
|
2004 |
2
|
Managing Member
|
Gabriela Lopez, P.A. |
Inactive
|
2004 |
2
|
Vice President
|
Connections for Raul Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has four known connections and has the most companies in common with Ignacio Arian.
2
Ignacio S. Arian has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2003 |
3
|
Managing Member
|
A--------------------------------C |
Inactive
|
2004 |
2
|
Managing Member
|
2
Gabriela M. Lopez has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------. |
Inactive
|
2004 |
2
|
President
|
C------------------------------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Ruben Pinon has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2003 |
3
|
Managing Member
|
1
Carlos J. Vielma has the following companies in common with Raul Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------C |
Inactive
|
2008 |
2
|
Manager
|
Known Addresses for Raul Lopez
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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 Raul Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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