Luis Riquezes Overview
Luis Riquezes has been associated with eighteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in January of 2022. Eleven of the companies are still active while the remaining seven are now listed as inactive.Background Report for Luis Riquezes
- Includes Age, Location, Address History for Luis Riquezes
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Luis Riquezes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ricon Group, Inc. |
Active
|
2007 |
2
|
President
|
Qr 27077 LLC |
Active
|
2018 |
5
|
Manager
|
Ingabo LLC |
Active
|
2011 |
5
|
Managing Member
|
Qr Triptych LLC |
Active
|
2016 |
3
|
Manager
|
Envision Assurance, LLC |
Active
|
2021 |
3
|
Manager
|
Qr Centro, LLC |
Active
|
2013 |
2
|
Manager
|
Madison Point Commercial LLC |
Active
|
2021 |
2
|
Manager
|
Riman Logistics, LLC |
Active
|
2022 |
2
|
Manager
|
Jq Centro Properties LLC |
Active
|
2016 |
4
|
Member
|
Jq Ten Harbor LLC |
Active
|
2016 |
4
|
Member
|
Maria Gabriela Mantellini, D.D.S., P.A. |
Active
|
2006 |
2
|
|
Jqw LLC |
Inactive
|
2019 |
4
|
Manager
|
Jq Jc Services LLC |
Inactive
|
2016 |
2
|
Manager
|
Qr General Contractor LLC |
Inactive
|
2016 |
1
|
Manager
|
Gallery Double Tree LLC |
Inactive
|
2012 |
1
|
Manager
|
Jq Doral Commercial LLC |
Inactive
|
2017 |
3
|
Member
|
325 Center Island LLC |
Inactive
|
2019 |
2
|
Member
|
Jq PH 4401 LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 18
Connections for Luis Riquezes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has nine known connections and has the most companies in common with Jesus Quintero.
6
Jesus Quintero has the following companies in common with Luis Riquezes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q------------C |
Active
|
2013 |
2
|
Manager
|
Q----------C |
Active
|
2018 |
5
|
Manager
|
M--------------------------C |
Active
|
2021 |
2
|
Manager
|
E---------------------C |
Active
|
2021 |
3
|
Manager
|
3-------------------C |
Inactive
|
2019 |
2
|
Manager
|
J-----C |
Inactive
|
2019 |
4
|
Manager
|
3
Maria G. Mantellini has the following companies in common with Luis Riquezes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------------------. |
Active
|
2006 |
2
|
President
|
R---------------. |
Active
|
2007 |
2
|
|
R------------------C |
Inactive
|
2022 |
2
|
1
Armando Gil has the following companies in common with Luis Riquezes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------C |
Active
|
2011 |
5
|
Managing Member
|
1
Ibrahim Gonzalez has the following companies in common with Luis Riquezes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Active
|
2021 |
3
|
Manager
|
1
Maria O. Curiel has the following companies in common with Luis Riquezes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------C |
Inactive
|
2011 |
5
|
Managing Member
|
1
Quintero Jesus has the following companies in common with Luis Riquezes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Leslie A. Ng has the following companies in common with Luis Riquezes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----C |
Inactive
|
2019 |
4
|
Member
|
1
Paul A. Nussabaum has the following companies in common with Luis Riquezes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----C |
Inactive
|
2019 |
4
|
Member
|
1
Ofelia Riquezes has the following companies in common with Luis Riquezes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------C |
Inactive
|
2011 |
5
|
Managing Member
|
Known Addresses for Luis Riquezes
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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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5
Known Addresses
1200 Brickell Ave Miami, FL 33131
1300 Brickell Bay Dr Miami, FL 33131
4016 Sapphire Cv Fort Lauderdale, FL 33331
4016 Sapphire Cv Weston, FL 33331
4391 SW 141st Ave Davie, FL 33330
These addresses are known to be associated with Luis Riquezes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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