Luis Nieves

Archived Record Clover, SC Previous Member for M&L Logistics Group, LLC

Luis Nieves Overview

Luis Nieves has been associated with one company, according to public records. The company was incorporated in Florida seven years ago and is no longer active.

Background Report for Luis Nieves


  • Includes Age, Location, Address History for Luis Nieves
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Luis Nieves

Name Status
M&L Logistics Group, LLC
Inactive

Connections for Luis Nieves

A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis Nieves has only one known connection.
1
Miguel A. Morales
Miguel A. Morales has the following companies in common with Luis Nieves
Name Status
M----------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

What next?

Follow

Receive an email notification when changes occur for Luis Nieves.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Luis Nieves and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.