Pedro Lopez Overview
Pedro Lopez has been associated with nineteen companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated one year ago in June of 2022. Three of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Pedro J. Lopez
- Includes Age, Location, Address History for Pedro J. Lopez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pedro Lopez, PA |
Active
|
2020 |
1
|
President
|
Vortex Funding LLC |
Active
|
2019 |
2
|
|
Twisted Miami LLC |
Active
|
2022 |
2
|
|
Granada Concrete Services Corp |
Inactive
|
2010 |
2
|
President
|
Rp Realty Service LLC |
Inactive
|
2014 |
3
|
Manager
|
M&L Realty Ventures LLC |
Inactive
|
2021 |
2
|
Manager
|
Vida Jets Int LLC |
Inactive
|
2019 |
2
|
Manager
|
Worldwide Investments, LLC |
Inactive
|
2004 |
2
|
Manager
|
Vida Autos LLC |
Inactive
|
2014 |
2
|
Manager
|
Falcon Americas Finance LLC |
Inactive
|
2016 |
1
|
Manager
|
Cls & Monet LLC |
Inactive
|
2014 |
1
|
Manager
|
Elite Soccer Club Miami LLC |
Inactive
|
2014 |
1
|
Manager
|
Pge Funding LLC |
Inactive
|
2019 |
2
|
Managing Member
|
Falcon Star Capital Group LLC |
Inactive
|
2015 |
1
|
Managing Member
|
Falcon Precious Metal LLC |
Inactive
|
2015 |
2
|
Treasurer
|
Global Kingdom Insurance Inc. |
Inactive
|
2016 |
1
|
Treasurer
|
Falcon Americas, Inc |
Inactive
|
2013 |
1
|
Treasurer
|
Falcon Americas R.E. LLC |
Inactive
|
2017 |
1
|
Member
|
Casablanca Trust, LLC |
Inactive
|
2012 |
1
|
Showing 8 records out of 19
Connections for Pedro Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Pedro has eight known connections and has the most companies in common with Jaydelyn Ortiz.
2
Jaydelyn Ortiz has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------C |
Active
|
2019 |
2
|
|
T---------------C |
Active
|
2022 |
2
|
Member
|
2
Camilo Beltran has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------C |
Inactive
|
2019 |
2
|
Manager
|
V------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Gudelay Alibhai has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------C |
Inactive
|
2019 |
2
|
Managing Member
|
1
Redouane Chafei has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Jorge L. Lopez has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2014 |
3
|
1
Carlos Martinez has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------C |
Inactive
|
2021 |
2
|
Manager
|
1
Milagros D. Morales has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------p |
Inactive
|
2010 |
2
|
Secretary
|
1
Rene Ramirez has the following companies in common with Pedro Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------C |
Inactive
|
2004 |
2
|
Managing Member
|
Known Addresses for Pedro Lopez
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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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7
Known Addresses
1566 Coral Way Miami, FL 33145
9066 SW 73rd Ct Miami, FL 33156
948 SW 6th St Miami, FL 33130
12464 SW 127th Ave Miami, FL 33186
2333 Ponce de Leon Blvd Coral Gables, FL 33134
475 Biltmore Way Coral Gables, FL 33134
2535 SW 5th St Miami, FL 33135
These addresses are known to be associated with Pedro Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source