Lucila Ursztein Overview
Lucila Ursztein has been associated with seven companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated five years ago in May of 2021. Six of the companies are still active while the remaining one is now listed as inactive.
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Companies for Lucila Ursztein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ilme, Inc. |
Active
|
2000 |
2
|
President
|
| Orchard Universal Trading Corp |
Active
|
2021 |
1
|
President
|
| Leu Financials LLC |
Active
|
2020 |
3
|
Manager
|
| Ezlu Development LLC |
Active
|
2021 |
3
|
Manager
|
| Elu LLC |
Active
|
2019 |
2
|
Manager
|
| Chulis LLC |
Active
|
2015 |
2
|
Manager
|
| Leu LLC |
Inactive
|
2019 |
1
|
Manager
|
Connections for Lucila Ursztein
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucila has three known connections and has the most companies in common with Sebastian Panick.
3
Sebastian Panick has the following companies in common with Lucila Ursztein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------C |
Active
|
2020 |
3
|
Manager
|
| E------------------C |
Active
|
2021 |
3
|
Manager
|
| C--------C |
Active
|
2015 |
2
|
Manager
|
2
Ezequiel Ursztein has the following companies in common with Lucila Ursztein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------C |
Active
|
2020 |
3
|
Manager
|
| E------------------C |
Active
|
2021 |
3
|
Manager
|
1
Isaac Ursztein has the following companies in common with Lucila Ursztein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------. |
Inactive
|
2000 |
2
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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