Luis Urdaneta
Active Solon, OH — Manager for Alfa Maritima International USA, LLC
Luis Urdaneta Overview
Luis Urdaneta has been associated with five companies, according to public records. The companies were formed over a two month period with the most recent being incorporated eighteen years ago in August of 2007. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Luis Urdaneta
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Companies for Luis Urdaneta
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Alfa Maritima International USA, LLC |
Active
|
3
|
Manager
|
| Curryland Investment USA, LLC |
Active
|
3
|
Manager
|
| Rijolal, LLC |
Inactive
|
3
|
Manager
|
| Perinoco Investments, LLC |
Inactive
|
2
|
Manager
|
| Rialjo, L.L.C. |
Inactive
|
3
|
Connections for Luis Urdaneta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has two known connections .
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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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