Wilma Lozada Overview
Wilma Lozada has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated one year ago in March of 2023. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Wilma Lozada
- Includes Age, Location, Address History for Wilma Lozada
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Wilma Lozada
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Global Empire Legacy Group, LLC |
Active
|
2022 |
2
|
Manager
|
E & W International Consulting Group LLC |
Active
|
2023 |
2
|
Manager
|
Losif Logistics & Transportation, LLC |
Active
|
2021 |
5
|
Managing Member
|
Flash Delivery Express Inc |
Active
|
2020 |
2
|
Vice President
|
Flash Delivery Express LLC |
Inactive
|
2016 |
2
|
Director
|
Connections for Wilma Lozada
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wilma has four known connections and has the most companies in common with Edgardo Guzman.
5
Edgardo Guzman has the following companies in common with Wilma Lozada
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------c |
Active
|
2020 |
2
|
President
|
L-----------------------------------C |
Active
|
2021 |
5
|
Managing Member
|
G-----------------------------C |
Active
|
2022 |
2
|
Member
|
E--------------------------------------C |
Active
|
2023 |
2
|
Manager
|
F------------------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Michael Maldonado has the following companies in common with Wilma Lozada
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------C |
Inactive
|
2021 |
5
|
Managing Member
|
1
Michael Reyes has the following companies in common with Wilma Lozada
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------C |
Inactive
|
2021 |
5
|
Managing Member
|
1
Jose A. Rodriguez has the following companies in common with Wilma Lozada
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------C |
Inactive
|
2021 |
5
|
Managing Member
|
Known Addresses for Wilma Lozada
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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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5
Known Addresses
4075 SW 54th Ct Ocala, FL 34474
4142 SW 51st Cir Ocala, FL 34474
309 Largovista Dr Oakland, FL 34787
13780 Hartle Grove Pl Clermont, FL 34711
581 Vista Sol Dr Davenport, FL 33837
These addresses are known to be associated with Wilma Lozada however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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