Steve Lopez Overview
Steve Lopez has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated three years ago in June of 2020. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Steve Lopez
- Includes Age, Location, Address History for Steve Lopez
- Arrest, Criminal, & Driving Records
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Companies for Steve Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Exi Mvc USA Corp |
Active
|
2015 |
2
|
President
|
All-Star Capital & Investment Group LLC |
Active
|
2019 |
2
|
Manager
|
The Water Dogs Farm LLC |
Active
|
2020 |
1
|
Manager
|
Tropicana 33 LLC |
Inactive
|
2020 |
1
|
Manager
|
Sea Records LLC |
Inactive
|
2016 |
1
|
Manager
|
Connections for Steve Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Steve has two known connections .
1
Gloria Del Car Garcia has the following companies in common with Steve Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------C |
Active
|
2019 |
2
|
Member
|
1
Jose A Pereira Herrera has the following companies in common with Steve Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------p |
Inactive
|
2015 |
2
|
President
|
Known Addresses for Steve 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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3
Known Addresses
8004 NW 154th St Hialeah, FL 33016
1338 Del Prado Blvd S Cape Coral, FL 33990
3401 Sand Rd Cape Coral, FL 33993
These addresses are known to be associated with Steve Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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