Juan Lugo Overview
Juan Lugo has been associated with six companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated seven years ago in March of 2017. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Juan A. Lugo
- Includes Age, Location, Address History for Juan A. Lugo
- Arrest, Criminal, & Driving Records
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Companies for Juan Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Awaken Group LLC |
Active
|
2016 |
2
|
President
|
Awaken Corp |
Active
|
2017 |
1
|
President
|
Atlantis Investments One Inc. |
Inactive
|
2001 |
5
|
President
|
Faith Group Services, Inc. |
Inactive
|
2016 |
1
|
President
|
D&G Business Service, Corp. |
Inactive
|
2014 |
1
|
President
|
Faith Productions LLC |
Inactive
|
2017 |
1
|
Vice President
|
Connections for Juan Lugo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has five known connections and has the most companies in common with Hector Lugo.
1
Hector M. Lugo has the following companies in common with Juan Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Daniel Seno has the following companies in common with Juan Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
2001 |
5
|
President
|
1
Anneli A. Smoke has the following companies in common with Juan Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
2001 |
5
|
Director
|
1
Steven Smoke has the following companies in common with Juan Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
2001 |
5
|
Director
|
1
Marbel Ugando has the following companies in common with Juan Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Inactive
|
2001 |
5
|
Treasurer
|
Known Addresses for Juan Lugo
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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
4380 E 11th Ave Hialeah, FL 33013
14750 NW 77th Ct Miami Lakes, FL 33016
6001 NW 153rd St Miami Lakes, FL 33014
These addresses are known to be associated with Juan Lugo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source