Maria Lugo Overview
Maria Jose De Sousa Lugo has been associated with two companies, according to public records. The companies were formed over a six month period with the most recent being incorporated nine years ago in November of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Maria Jose De Sousa Lugo
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Companies for Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Grupo La Victoriana LLC |
Inactive
|
2016 |
6
|
Manager
|
| Bonterra 3573,LLC |
Inactive
|
2016 |
1
|
Manager
|
Connections for Maria Lugo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has five known connections and has the most companies in common with Aixa V Lugo Amaya.
1
Aixa V Lugo Amaya has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------C |
Inactive
|
2016 |
6
|
Managing Member
|
1
Aldonio J De Sousa Lugo has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------C |
Inactive
|
2016 |
6
|
Manager
|
1
Aldonio Jose R De Sousa Lugo has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------C |
Inactive
|
2016 |
6
|
Managing Member
|
1
Julio Jose De Sousa Lugo has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------C |
Inactive
|
2016 |
6
|
Managing Member
|
1
Victor Jose De Sousa Lugo has the following companies in common with Maria Lugo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------C |
Inactive
|
2016 |
6
|
Manager
|
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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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