Terina Lopez Overview
Terina Lopez has been associated with eight companies, according to public records. The companies were formed over a five year period with the most recent being incorporated nine years ago in July of 2016. Zero of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Terina J. Lopez
- Includes Age, Location, Address History for Terina J. Lopez
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Terina Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sypn 10201 LLC. |
Inactive
|
2014 |
3
|
Manager
|
| Sypn 11455 LLC. |
Inactive
|
2014 |
3
|
Manager
|
| Sypn 8546 LLC. |
Inactive
|
2014 |
3
|
Manager
|
| Sypn 8543 LLC. |
Inactive
|
2014 |
3
|
Manager
|
| Sypn 5637 LLC |
Inactive
|
2014 |
3
|
Manager
|
| G.L. Trading and Sons LLC |
Inactive
|
2014 |
5
|
Managing Member
|
| Mlc International LLC |
Inactive
|
2010 |
4
|
Managing Member
|
| Don Miguel Charities Inc |
Inactive
|
2016 |
5
|
Treasurer
|
Connections for Terina Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Terina has six known connections and has the most companies in common with Miguel Lopez.
8
Miguel A. Lopez has the following companies in common with Terina Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Inactive
|
2010 |
4
|
Managing Member
|
| G-----------------------C |
Inactive
|
2014 |
5
|
Member
|
| S-------------. |
Inactive
|
2014 |
3
|
Member
|
| S-------------. |
Inactive
|
2014 |
3
|
Member
|
| S------------. |
Inactive
|
2014 |
3
|
Member
|
| S------------. |
Inactive
|
2014 |
3
|
Member
|
| S-----------C |
Inactive
|
2014 |
3
|
Member
|
| D----------------------c |
Inactive
|
2016 |
5
|
President
|
7
Lusette Lopez has the following companies in common with Terina Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2014 |
5
|
Managing Member
|
| S-------------. |
Inactive
|
2014 |
3
|
Manager
|
| S-------------. |
Inactive
|
2014 |
3
|
Manager
|
| S------------. |
Inactive
|
2014 |
3
|
Manager
|
| S------------. |
Inactive
|
2014 |
3
|
Manager
|
| S-----------C |
Inactive
|
2014 |
3
|
Manager
|
| D----------------------c |
Inactive
|
2016 |
5
|
Treasurer
|
2
Roy Lopez has the following companies in common with Terina Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2014 |
5
|
Member
|
| D----------------------c |
Inactive
|
2016 |
5
|
President
|
1
Juan H. Arboleda has the following companies in common with Terina Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------c |
Inactive
|
2016 |
5
|
Secretary
|
1
Lussette Lopez has the following companies in common with Terina Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Inactive
|
2010 |
4
|
Managing Member
|
1
Anely Valdes-Brito has the following companies in common with Terina Lopez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2014 |
5
|
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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