Julio Lugo Overview
Julio 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 seven years ago in November of 2016. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Julio Jose De Sousa Lugo
- Includes Age, Location, Address History for Julio Jose De Sousa Lugo
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Companies for Julio Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bonterra 3573,LLC |
Active
|
2016 |
6
|
Manager
|
Grupo La Victoriana LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Connections for Julio Lugo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has five known connections and has the most companies in common with Aldonio J De Sousa Lugo.
1
Aldonio J De Sousa Lugo has the following companies in common with Julio Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Active
|
2016 |
6
|
Manager
|
1
Aixa V Lugo Amaya has the following companies in common with Julio Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Inactive
|
2016 |
6
|
Manager
|
1
Aldonio Jose R De Sousa Lugo has the following companies in common with Julio Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Inactive
|
2016 |
6
|
Manager
|
1
Maria Jose De Sousa Lugo has the following companies in common with Julio Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Inactive
|
2016 |
6
|
Manager
|
1
Victor Jose De Sousa Lugo has the following companies in common with Julio Lugo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Inactive
|
2016 |
6
|
Manager
|
Known Addresses for Julio 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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2
Known Addresses
These addresses are known to be associated with Julio Lugo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source