Loreto Veliz Overview
Loreto Veliz has been associated with seven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated four years ago in December of 2021. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Loreto B. Veliz
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Companies for Loreto Veliz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kingdom World Academy LLC. |
Inactive
|
2017 |
1
|
Manager
|
| Madeesma Investment Group LLC |
Inactive
|
2010 |
1
|
Manager
|
| Madeesma International Funding Group LLC. |
Inactive
|
2012 |
1
|
Manager
|
| Inmobi Realestate Holdings LLC |
Inactive
|
2013 |
5
|
Managing Member
|
| Loresma Investment and Financial Group, L.L.C. |
Inactive
|
2007 |
4
|
Managing Member
|
| Inmobi Realestate & Associates LLC |
Inactive
|
2017 |
1
|
Member
|
| Alive I Am Inc |
Inactive
|
2021 |
2
|
Director
|
Connections for Loreto Veliz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Loreto has five known connections and has the most companies in common with Osmany Linares.
3
Osmany Linares has the following companies in common with Loreto Veliz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------c |
Inactive
|
2021 |
2
|
President
|
| L--------------------------------------------. |
Inactive
|
2007 |
4
|
Manager
|
| I----------------------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Carlos Barcelo has the following companies in common with Loreto Veliz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------------------------. |
Inactive
|
2007 |
4
|
Managing Member
|
1
Brigitte Barrena has the following companies in common with Loreto Veliz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Silvestre Hernandez has the following companies in common with Loreto Veliz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Fernando Zapata has the following companies in common with Loreto Veliz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------------------------. |
Inactive
|
2007 |
4
|
Managing Member
|
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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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