Monica Socas Overview
Monica Socas has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated fourteen years ago in January of 2010. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Monica Socas
- Includes Age, Location, Address History for Monica Socas
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Companies for Monica Socas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lumoni Inc. |
Active
|
2008 |
2
|
Vice President
|
Lumoni 1603-St LLC |
Inactive
|
2010 |
3
|
Manager
|
Lumoni 304-St LLC |
Inactive
|
2010 |
3
|
Manager
|
Connections for Monica Socas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica Socas has only one known connection.
3
Luis E. Ortiz has the following companies in common with Monica Socas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------. |
Active
|
2008 |
2
|
President
|
L----------------C |
Inactive
|
2010 |
3
|
Manager
|
L---------------C |
Inactive
|
2010 |
3
|
Manager
|
Known Addresses for Monica Socas
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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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Known Addresses
These addresses are known to be associated with Monica Socas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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