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Lorena Loreto
Active Sunny Isles Beach, FL — Member for 132 Isle of Venice, LLC
Lorena Loreto Overview
Lorena Loreto has been associated with nineteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated eight years ago in April of 2018. One of the companies is still active while the remaining eighteen are now listed as inactive.
Background Report for Lorena Loreto
- Includes Age, Location, Address History for Lorena Loreto
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Companies for Lorena Loreto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 132 Isle of Venice, LLC |
Active
|
2014 |
4
|
Member
|
| 1421 Oakland Park, LLC |
Inactive
|
2015 |
1
|
Manager
|
| 834 SW, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Bay Harbor Islands 1968, LLC |
Inactive
|
2015 |
1
|
Manager
|
| 1849 Middle River Drive, LLC |
Inactive
|
2015 |
1
|
Manager
|
| 1034 Galleria, LLC |
Inactive
|
2016 |
1
|
Manager
|
| 2500 Ne, LLC |
Inactive
|
2018 |
1
|
Manager
|
| 301 Ld, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Guenni Holdings, LLC |
Inactive
|
2004 |
1
|
Manager
|
| Guenni Holding II, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Aventura Marina 915 LLC |
Inactive
|
2010 |
1
|
Manager
|
| Danisa Holding LLC |
Inactive
|
2010 |
1
|
Manager
|
| Aventura Marina 505 LLC |
Inactive
|
2010 |
1
|
Manager
|
| Danisa II, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Dgam Holdings, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Dg Nursery, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Oakland 300, LLC |
Inactive
|
2014 |
1
|
Manager
|
| 620 Wilton Manors, LLC |
Inactive
|
2015 |
1
|
Managing Member
|
| 2647 SR7, LLC |
Inactive
|
2015 |
1
|
Managing Member
|
Showing 8 records out of 19
Connections for Lorena Loreto
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lorena has three known connections and has the most companies in common with Giancarlo Cuffia.
1
Giancarlo Cuffia has the following companies in common with Lorena Loreto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Juancarlos Furiati has the following companies in common with Lorena Loreto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------------C |
Inactive
|
2014 |
4
|
Managing Member
|
1
Vicente Furiati has the following companies in common with Lorena Loreto
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------------C |
Inactive
|
2014 |
4
|
Managing Member
|
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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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