Luis Lavado

Active Plantation, FL — Manager for 3604 Millecento LLC

Luis Lavado Overview

Luis Lavado has been associated with ten companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated six years ago in November of 2017. Four of the companies are still active while the remaining six are now listed as inactive.

Background Report for Luis E. Lavado

Includes Age, Location, Address History for Luis E. Lavado
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
La Global Services LLC	Active	2014	10	Member
3604 Millecento LLC	Active	2012	2	Manager
Properties La Global 1 LLC	Active	2015	4	Manager
Properties La Global, LLC	Active	2014	4	Manager
Venebike Services, Inc.	Inactive	2007	6	President
Venebike Services Corp	Inactive	2014	4	President
Motorcycles World Trade, Inc.	Inactive	2015	3	President
3004 Millecento LLC	Inactive	2012	2	President
Lavado & Martino LLC	Inactive	2014	2	Manager
3216 Weston, LLC	Inactive	2017	1	Manager

Connections for Luis Lavado

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has fifteen known connections and has the most companies in common with Eloy Martino.

Eloy A. Martino

Eloy A. Martino has the following companies in common with Luis Lavado

Name	Status	Incorporated	Key People	Role
L--------------------C	Inactive	2014	10	Manager
P-----------------------C	Active	2014	4	Manager
M---------------------------.	Inactive	2015	3	Vice President
V--------------------p	Inactive	2014	4	Vice President
V---------------------.	Inactive	2007	6	Treasurer

Rima Petersen

Rima Petersen has the following companies in common with Luis Lavado

Name	Status	Incorporated	Key People	Role
L--------------------C	Inactive	2014	10	President
P-----------------------C	Inactive	2014	4	Manager
P------------------------C	Inactive	2015	4	Manager
M---------------------------.	Inactive	2015	3	CEO

Maria I. Mendoza

Maria I. Mendoza has the following companies in common with Luis Lavado

Name	Status	Incorporated	Key People	Role
3-----------------C	Active	2012	2	Member
P------------------------C	Active	2015	4	Manager
3-----------------C	Inactive	2012	2	Vice President

Marianela A. Sojo

Marianela A. Sojo has the following companies in common with Luis Lavado

Name	Status	Incorporated	Key People	Role
L--------------------C	Inactive	2014	10	Manager
V--------------------p	Inactive	2014	4	Director
V---------------------.	Inactive	2007	6	Director

Mayrim Lavado

Mayrim Lavado has the following companies in common with Luis Lavado

Name	Status	Incorporated	Key People	Role
L--------------------C	Inactive	2014	10
P------------------------C	Inactive	2015	4	Member

Alfonso I. Otero

Alfonso I. Otero has the following companies in common with Luis Lavado

Name	Status	Incorporated	Key People	Role
L--------------------C	Active	2014	10	Member

Frank W Fernandez V

Frank W Fernandez V has the following companies in common with Luis Lavado

Name	Status	Incorporated	Key People	Role
V--------------------p	Inactive	2014	4	Director

Zoilo Chavez

Zoilo Chavez has the following companies in common with Luis Lavado

Name	Status	Incorporated	Key People	Role
V---------------------.	Inactive	2007	6	Treasurer

Tuozzolo Francesco

Tuozzolo Francesco has the following companies in common with Luis Lavado

Name	Status	Incorporated	Key People	Role
L--------------------C	Inactive	2014	10	Director

Martinez Guillermo

Martinez Guillermo has the following companies in common with Luis Lavado

Name	Status	Incorporated	Key People	Role
L--------------------C	Inactive	2014	10	Director

Lavado Luis

Lavado Luis has the following companies in common with Luis Lavado

Name	Status	Incorporated	Key People	Role
L--------------------C	Inactive	2014	10	President

Sojo Marianela

Sojo Marianela has the following companies in common with Luis Lavado

Name	Status	Incorporated	Key People	Role
V---------------------.	Inactive	2007	6	Director

Danielle Marinucci

Danielle Marinucci has the following companies in common with Luis Lavado

Name	Status	Incorporated	Key People	Role
L--------------------C	Inactive	2014	10	Vice President

Eloy Maritno

Eloy Maritno has the following companies in common with Luis Lavado

Name	Status	Incorporated	Key People	Role
L------------------C	Inactive	2014	2	Manager

Carlos O. Ruiz

Carlos O. Ruiz has the following companies in common with Luis Lavado

Name	Status	Incorporated	Key People	Role
V---------------------.	Inactive	2007	6	Secretary

6625 Miami Lakes Dr E Hialeah, FL 33014 100 Commodore Dr Fort Lauderdale, FL 33325 175 SW 7th St Miami, FL 33130 6625 Miami Lakes Dr E Miami Lakes, FL 33014 9600 NW 25th St Doral, FL 33172 440 Sawgrass Corporate Pkwy Sunrise, FL 33325 933 Falling Water Rd Weston, FL 33326 100 Commodore Dr Plantation, FL 33325 2021 Reinasaince Blvd Miramar, FL 33025 2232 SW 131st Ave Miramar, FL 33027

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

What next?

Follow

Receive an email notification when changes occur for Luis Lavado.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Luis Lavado and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Luis Lavado

Active Plantation, FL — Manager for 3604 Millecento LLC

Luis Lavado Overview

Background Report for Luis E. Lavado

Companies for Luis Lavado

Connections for Luis Lavado

Known Addresses for Luis Lavado

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.