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Luiz Santos

Active

  • Overview
  • 5
    Companies
  • 15
    Connections
  • 5
    Locations
  • Contribute
Follow

Luiz Santos Overview

Luiz A De Castro Santos has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated three years ago in January of 2023. Four of the companies are still active while the remaining one is now listed as inactive.

Background Report for Luiz A De Castro Santos


  • Includes Age, Location, Address History for Luiz A De Castro Santos
  • Arrest, Criminal, & Driving Records
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Companies for Luiz Santos

Name Status Incorporated Key People Role
Forpus International LLC
Active
2013
16
Manager
Brasil International Investments LLC
Active
2014
12
Manager
Baleia Investments LLC
Active
2013
11
Manager
Bigguy Investments, LLC
Active
2016
6
Manager
Cabugi Investments LLC
Inactive
2023
1
Member

Connections for Luiz Santos

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luiz has fifteen known connections and has the most companies in common with Andre Adrien Theodore Bucsan.
4
Andre Adrien Theodore Bucsan
Andre Adrien Theodore Bucsan has the following companies in common with Luiz Santos
Name Status Incorporated Key People Role
B--------------------C
Active
2013
11
Manager
F----------------------C
Active
2013
16
Manager
B----------------------------------C
Active
2014
12
Manager
B---------------------C
Active
2016
6
Manager
4
Carla Fernandez
Carla Fernandez has the following companies in common with Luiz Santos
Name Status Incorporated Key People Role
B--------------------C
Inactive
2013
11
Manager
F----------------------C
Inactive
2013
16
B----------------------------------C
Inactive
2014
12
Manager
B---------------------C
Inactive
2016
6
Manager
3
Sebastiao Franco Brasil
Sebastiao Franco Brasil has the following companies in common with Luiz Santos
Name Status Incorporated Key People Role
B--------------------C
Active
2013
11
Manager
F----------------------C
Active
2013
16
Manager
B----------------------------------C
Active
2014
12
Manager
3
Douglas Fernandez
Douglas Fernandez has the following companies in common with Luiz Santos
Name Status Incorporated Key People Role
B--------------------C
Active
2013
11
Manager
F----------------------C
Active
2013
16
Manager
B----------------------------------C
Active
2014
12
Manager
3
Philip Fernandez
Philip Fernandez has the following companies in common with Luiz Santos
Name Status Incorporated Key People Role
B--------------------C
Active
2013
11
Manager
B----------------------------------C
Active
2014
12
Manager
B---------------------C
Active
2016
6
Manager
3
Carlos Alberto Valente Neves
Carlos Alberto Valente Neves has the following companies in common with Luiz Santos
Name Status Incorporated Key People Role
B--------------------C
Active
2013
11
Manager
F----------------------C
Active
2013
16
Manager
B----------------------------------C
Active
2014
12
Manager
3
Karina Porsandeh
Karina Porsandeh has the following companies in common with Luiz Santos
Name Status Incorporated Key People Role
B--------------------C
Inactive
2013
11
Manager
F----------------------C
Inactive
2013
16
Manager
B----------------------------------C
Inactive
2014
12
Manager
3
Luiz F Da Silva Ribeiro
Luiz F Da Silva Ribeiro has the following companies in common with Luiz Santos
Name Status Incorporated Key People Role
B--------------------C
Inactive
2013
11
Manager
F----------------------C
Inactive
2013
16
Manager
B----------------------------------C
Inactive
2014
12
Manager
2
Karina La Silva Ribeiro
Karina La Silva Ribeiro has the following companies in common with Luiz Santos
Name Status Incorporated Key People Role
B--------------------C
Inactive
2013
11
Manager
F----------------------C
Inactive
2013
16
Manager
1
Douglas E. Fernandez
Douglas E. Fernandez has the following companies in common with Luiz Santos
Name Status Incorporated Key People Role
B---------------------C
Active
2016
6
Manager
1
Sergio Ricardo Braguerra Rei
Sergio Ricardo Braguerra Rei has the following companies in common with Luiz Santos
Name Status Incorporated Key People Role
F----------------------C
Active
2013
16
Manager
1
Luiz Filipe D Ribeiro
Luiz Filipe D Ribeiro has the following companies in common with Luiz Santos
Name Status Incorporated Key People Role
B----------------------------------C
Inactive
2014
12
Manager
1
Sebastiao Franco
Sebastiao Franco has the following companies in common with Luiz Santos
Name Status Incorporated Key People Role
B--------------------C
Inactive
2013
11
Manager
1
Karine Da Silva Ribeiro
Karine Da Silva Ribeiro has the following companies in common with Luiz Santos
Name Status Incorporated Key People Role
B----------------------------------C
Inactive
2014
12
Manager
1
Luiz Filipe M Da Silva Robero
Luiz Filipe M Da Silva Robero has the following companies in common with Luiz Santos
Name Status Incorporated Key People Role
B----------------------------------C
Inactive
2014
12
Manager
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Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Source
Florida Department of State
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