Maria Lugo

Archived Record Miami, FL Previous Manager for Total Cargo Services, LLC

Maria Lugo Overview

Maria Lugo has been associated with two companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated thirteen years ago in May of 2013. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Maria Lugo


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Companies for Maria Lugo

Name Status
Total Cargo Services, LLC
Inactive
Fast Track Worldwide Logistics Inc.
Inactive

Connections for Maria Lugo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has seventeen known connections and has the most companies in common with Jesus Bandres.
1
Jesus Bandres
Jesus Bandres has the following companies in common with Maria Lugo
Name Status
F---------------------------------.
Active
1
Seth G. Cohen
Seth G. Cohen has the following companies in common with Maria Lugo
Name Status
F---------------------------------.
Active
1
Andres Sultan
Andres Sultan has the following companies in common with Maria Lugo
Name Status
F---------------------------------.
Active
1
Andres Yeguez
Andres Yeguez has the following companies in common with Maria Lugo
Name Status
F---------------------------------.
Active
1
Sonia Aguado
Sonia Aguado has the following companies in common with Maria Lugo
Name Status
F---------------------------------.
Inactive
1
Niurka Alvarado
Niurka Alvarado has the following companies in common with Maria Lugo
Name Status
F---------------------------------.
Inactive
1
Pedro Barbera
Pedro Barbera has the following companies in common with Maria Lugo
Name Status
F---------------------------------.
Inactive
1
Claudia Castano
Claudia Castano has the following companies in common with Maria Lugo
Name Status
F---------------------------------.
Inactive
1
Angel Fidalgo
Angel Fidalgo has the following companies in common with Maria Lugo
Name Status
F---------------------------------.
Inactive
1
Juan Jose Iturbe
Juan Jose Iturbe has the following companies in common with Maria Lugo
Name Status
F---------------------------------.
Inactive
1
Idamis Lozada
Idamis Lozada has the following companies in common with Maria Lugo
Name Status
F---------------------------------.
Inactive
1
Gilberto Morales
Gilberto Morales has the following companies in common with Maria Lugo
Name Status
F---------------------------------.
Inactive
1
Miguel Otaola
Miguel Otaola has the following companies in common with Maria Lugo
Name Status
F---------------------------------.
Inactive
1
Alberto A. Rodriguez
Alberto A. Rodriguez has the following companies in common with Maria Lugo
Name Status
F---------------------------------.
Inactive
1
Mireya L. Ruano
Mireya L. Ruano has the following companies in common with Maria Lugo
Name Status
F---------------------------------.
Inactive
1
Isaac Sultan
Isaac Sultan has the following companies in common with Maria Lugo
Name Status
F---------------------------------.
Inactive
1
Melissa Torres
Melissa Torres has the following companies in common with Maria Lugo
Name Status
F---------------------------------.
Inactive

Source

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

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