Luis Urdaneta-Aqui
Active
Luis Urdaneta-Aqui Overview
Luis Urdaneta-Aqui has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated nine years ago in May of 2017. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Luis A. Urdaneta-Aqui
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Companies for Luis Urdaneta-Aqui
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Silvia Condominium Association, Inc. |
Active
|
8
|
President
|
| Silvia Real Estate Management LLC |
Active
|
1
|
Manager
|
| Silvia Real Estate Management 02 LLC |
Inactive
|
1
|
Manager
|
| Discelca Trading, LLC |
Inactive
|
1
|
Manager
|
Connections for Luis Urdaneta-Aqui
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has seven known connections and has the most companies in common with Nilo Burgarelli.
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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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