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Hassen Lopez
Active Pompano Beach, FL — CEO for Diversity Financial Group LLC
Hassen Lopez Overview
Hassen Lopez has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated two months ago in March of 2024. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Hassen Lopez
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Companies for Hassen Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Diversity Financial Group LLC |
Active
|
2024 |
1
|
CEO
|
Property Pals Investments LLC |
Active
|
2019 |
3
|
Manager
|
Innovation Connection Group LLC |
Inactive
|
2022 |
1
|
Manager
|
Asset Allocation LLC |
Inactive
|
2017 |
1
|
Member
|
Connections for Hassen Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hassen has two known connections .
1
Enio J. Padilla has the following companies in common with Hassen Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------C |
Active
|
2019 |
3
|
Manager
|
1
Juliana Tuberquia has the following companies in common with Hassen Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------C |
Active
|
2019 |
3
|
Manager
|
Known Addresses for Hassen 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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Known Addresses
These addresses are known to be associated with Hassen Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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