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Efrain Ochoa
Active Southwest Ranches, FL — Managing Member for Ldi Enterprises, LLC
Efrain Ochoa Overview
Efrain Lamas Ochoa has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated ten years ago in July of 2015. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Efrain Lamas Ochoa
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Companies for Efrain Ochoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ldi Enterprises, LLC |
Active
|
2011 |
4
|
Managing Member
|
| Sabrina Pets Grooming LLC |
Inactive
|
2011 |
2
|
Manager
|
| Cees Investment LLC |
Inactive
|
2015 |
5
|
Managing Member
|
Connections for Efrain Ochoa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Efrain has five known connections and has the most companies in common with Cesar Lamas.
2
Cesar Lamas has the following companies in common with Efrain Ochoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Active
|
2011 |
4
|
Managing Member
|
| C-----------------C |
Inactive
|
2015 |
5
|
Manager
|
2
Yenatzi C. Lamas has the following companies in common with Efrain Ochoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Inactive
|
2011 |
4
|
|
| C-----------------C |
Inactive
|
2015 |
5
|
2
Maria T. Pineda has the following companies in common with Efrain Ochoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------C |
Inactive
|
2015 |
5
|
Manager
|
| S-----------------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Maria T Pineda Reyes has the following companies in common with Efrain Ochoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Active
|
2011 |
4
|
Managing Member
|
1
Efrain Lamas has the following companies in common with Efrain Ochoa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------C |
Inactive
|
2015 |
5
|
Manager
|
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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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