Luis Menez Overview
Luis Menez is currently associated with one company, according to public records. The company was incorporated in California, Florida, Texas, New York, and Nevada twenty years ago.
Background Report for Luis D. Menez
- Includes Age, Location, Address History for Luis D. Menez
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Companies for Luis Menez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Diverse Funding Associates LLC |
Active
|
2006 |
11
|
NonMM
|
Connections for Luis Menez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has seven known connections and has the most companies in common with Heather Griffith.
1
Heather Griffith has the following companies in common with Luis Menez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2006 |
11
|
Manager
|
1
Joseph Herman has the following companies in common with Luis Menez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2006 |
11
|
1
Lawrence A. Schiavi has the following companies in common with Luis Menez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2006 |
11
|
1
Neil A. Walsh has the following companies in common with Luis Menez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2006 |
11
|
1
Daniel Mendez has the following companies in common with Luis Menez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Inactive
|
2006 |
11
|
Member
|
1
L. Daniel Mendez has the following companies in common with Luis Menez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Inactive
|
2006 |
11
|
Managing Member
|
1
Laurence Schiavi has the following companies in common with Luis Menez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Inactive
|
2006 |
11
|
Member
|
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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