Danny Lugo

Archived Record Winter Haven, FL Previous President for Plaza Latina Financial Services, Inc.

Danny Lugo Overview

Danny Lugo has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated ten years ago in February of 2014. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Danny M. Lugo


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Companies for Danny Lugo

Name Status
Plaza Latina Financial Services, Inc.
Inactive
Dominicanidad, Inc.
Inactive

Connections for Danny Lugo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Danny Lugo has only one known connection.
1
Jose R. Alvarez
Jose R. Alvarez has the following companies in common with Danny Lugo
Name Status
P-----------------------------------.
Inactive

Known Addresses for Danny Lugo

1045 Harden Ct Lakeland, FL 33813 2813 Recker Hwy Winter Haven, FL 33880 456 N Wabash Ave Lakeland, FL 33815 412 Fernandez St Winter Haven, FL 33880

Source

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

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