Luis Cardenas

Archived Record Sunny Isles Beach, FL — Previous President for The Avillon of Normandy Square Condominium Association, Inc.

Luis Cardenas Overview

Luis Cardenas has been associated with twenty-nine companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated fifteen years ago in November of 2010. Zero of the companies are still active while the remaining twenty-nine are now listed as inactive.

Background Report for Luis E. Cardenas

Includes Age, Location, Address History for Luis E. Cardenas
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
River Oaks Condominium Association, Inc.	Inactive	2005	5	President
The Avillon of Normandy Square Condominium Association, Inc.	Inactive	2008	3	President
The Brittany of Normandy Square Condominium Association, Inc.	Inactive	2008	3	President
The Residences at Highland Park Condominium Association, Inc.	Inactive	2007	3	President
Wagner's Court Condominium Association, Inc.	Inactive	2006	3	President
Caribbean First Star Investments, Inc.	Inactive	2001	2	President
The Chateau of Normandy Square Condominium Association, Inc.	Inactive	2008	1	President
Normandy Square Condominium Association, Inc.	Inactive	1980	1	President
Sunspace Land and Development Group, LLC	Inactive	2005	3	CEO
Macala, LLC	Inactive	2005	2	CEO
1146 Highland Park, LLC	Inactive	2005	1	CEO
Ne 164th Street Holdings, LLC	Inactive	2006	1	CEO
1204 Highland Place, LLC	Inactive	2006	3	Manager
Normandy General Partners, LLC	Inactive	2006	2	Manager
Latam Rare Earths LLC	Inactive	2010	1	Manager
Wagner Properties Holdings, LLC	Inactive	2008	1	Manager
Highland Properties Holdings, LLC	Inactive	2009	1	Manager
1501 NW 13 Ct., LLC	Inactive	2004	1	Manager
Florida Landings, LLC	Inactive	2005	1	Manager
Material Equipment & Supplies, LLC	Inactive	2006	3	Managing Member
Sawyer's Walk Development, LLC	Inactive	2008	3	Managing Member
Sawyer's Walk Holdings LLC	Inactive	2008	3	Managing Member
2608 Jade Beach, LLC	Inactive	2004	1	Managing Member
1601 NW Landowners, L.C.	Inactive	2005	1	Managing Member
1510 Landowners, L.C.	Inactive	2004	1	Managing Member
Clc Building Supplies, Co.	Inactive	2007	3	Secretary
Macala, Inc.	Inactive	2004	2	Director
Samiva, Inc.	Inactive	1997	2	Director
1501 NW 13th Ct. Inc.	Inactive	2004	1	Director

Showing 8 records out of 29

Connections for Luis Cardenas

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

Fernando Marin

Fernando Marin has the following companies in common with Luis Cardenas

Name	Status	Incorporated	Key People	Role
M---------C	Inactive	2005	2	Manager
M--------------------------------C	Inactive	2006	3	Managing Member
T-----------------------------------------------------------.	Inactive	2007	3	Director
R--------------------------------------.	Inactive	2005	5	Director
W------------------------------------------.	Inactive	2006	3	Director
M----------.	Inactive	2004	2	Director

Robert Behar

Robert Behar has the following companies in common with Luis Cardenas

Name	Status	Incorporated	Key People	Role
S----------------------------C	Inactive	2008	3	Managing Member
S------------------------C	Inactive	2008	3	Managing Member

Francesco Cianci

Francesco Cianci has the following companies in common with Luis Cardenas

Name	Status	Incorporated	Key People	Role
1----------------------C	Inactive	2006	3	Managing Member
R--------------------------------------.	Inactive	2005	5	Treasurer

Ivanna Gastelbondo

Ivanna Gastelbondo has the following companies in common with Luis Cardenas

Name	Status	Incorporated	Key People	Role
S----------.	Inactive	1997	2	Director
C------------------------------------.	Inactive	2001	2	Vice President

Luis Gonzalez

Luis Gonzalez has the following companies in common with Luis Cardenas

Name	Status	Incorporated	Key People	Role
T----------------------------------------------------------.	Inactive	2008	3	Secretary
T-----------------------------------------------------------.	Inactive	2008	3	Director

Francis Hawley

Francis Hawley has the following companies in common with Luis Cardenas

Name	Status	Incorporated	Key People	Role
T----------------------------------------------------------.	Inactive	2008	3	Treasurer
T-----------------------------------------------------------.	Inactive	2008	3	Treasurer

Francesco Pozo

Francesco Pozo has the following companies in common with Luis Cardenas

Name	Status	Incorporated	Key People	Role
T-----------------------------------------------------------.	Inactive	2007	3	Treasurer
W------------------------------------------.	Inactive	2006	3	Treasurer

William J. Real

William J. Real has the following companies in common with Luis Cardenas

Name	Status	Incorporated	Key People	Role
S----------------------------C	Inactive	2008	3	Managing Member
S------------------------C	Inactive	2008	3	Managing Member

Saul E. Campanella

Saul E. Campanella has the following companies in common with Luis Cardenas

Name	Status	Incorporated	Key People	Role
C------------------------.	Inactive	2007	3	Treasurer

Francisco Cardenas

Francisco Cardenas has the following companies in common with Luis Cardenas

Name	Status	Incorporated	Key People	Role
M--------------------------------C	Inactive	2006	3	Managing Member

Franchesco Cianci

Franchesco Cianci has the following companies in common with Luis Cardenas

Name	Status	Incorporated	Key People	Role
R--------------------------------------.	Inactive	2005	5	Treasurer

Ignacio Javier Hawley

Ignacio Javier Hawley has the following companies in common with Luis Cardenas

Name	Status	Incorporated	Key People	Role
1----------------------C	Inactive	2006	3	Managing Member

Gustavo A. Jimeno

Gustavo A. Jimeno has the following companies in common with Luis Cardenas

Name	Status	Incorporated	Key People	Role
R--------------------------------------.	Inactive	2005	5	Secretary

Fernando A. Lopez

Fernando A. Lopez has the following companies in common with Luis Cardenas

Name	Status	Incorporated	Key People	Role
C------------------------.	Inactive	2007	3	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Luis Cardenas

Archived Record Sunny Isles Beach, FL — Previous President for The Avillon of Normandy Square Condominium Association, Inc.

Luis Cardenas Overview

Background Report for Luis E. Cardenas

Companies for Luis Cardenas

Connections for Luis Cardenas

Source

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