Juan Luzardo Overview
Juan Luzardo has been associated with eight companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated two years ago in September of 2021. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Juan G. Luzardo
- Includes Age, Location, Address History for Juan G. Luzardo
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Companies for Juan Luzardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Venex Pack LLC |
Active
|
2021 |
1
|
Manager
|
Export Placargo 21 Corp |
Active
|
2013 |
5
|
Director
|
Venex Cargo Corp |
Active
|
2017 |
1
|
Director
|
Ed Developers, LLC |
Inactive
|
2014 |
2
|
President
|
Dy Developers,LLC |
Inactive
|
2015 |
2
|
President
|
Inversiones Trescom Corp |
Inactive
|
2014 |
1
|
President
|
Chops Distributor, LLC |
Inactive
|
2018 |
2
|
Manager
|
Venex Supplies LLC |
Inactive
|
2021 |
1
|
Manager
|
Connections for Juan Luzardo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has six known connections and has the most companies in common with Pablo Di Mella.
2
David A. Delgado has the following companies in common with Juan Luzardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------C |
Inactive
|
2014 |
2
|
Manager
|
D---------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Pablo J. Di Mella has the following companies in common with Juan Luzardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------p |
Active
|
2013 |
5
|
Manager
|
1
Luis Ponce has the following companies in common with Juan Luzardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------p |
Active
|
2013 |
5
|
Manager
|
1
Aldo S. Valladares has the following companies in common with Juan Luzardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------p |
Active
|
2013 |
5
|
Manager
|
1
Alexander Hiller has the following companies in common with Juan Luzardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------p |
Inactive
|
2013 |
5
|
Director
|
1
Jackeline Sim has the following companies in common with Juan Luzardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Inactive
|
2018 |
2
|
Manager
|
Known Addresses for Juan Luzardo
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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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2
Known Addresses
These addresses are known to be associated with Juan Luzardo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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