Luis Garcia Overview
Luis Enrique Garcia has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated two years ago in July of 2021. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Luis Enrique Garcia
- Includes Age, Location, Address History for Luis Enrique Garcia
- Arrest, Criminal, & Driving Records
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Companies for Luis Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
It's Montse Fruits, Inc. |
Active
|
2016 |
2
|
President
|
Nmms Transport LLC |
Inactive
|
2020 |
1
|
Manager
|
Imf East LLC |
Inactive
|
2021 |
1
|
Member
|
Connections for Luis Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis Enrique Garcia has only one known connection.
1
Mario E. Perez has the following companies in common with Luis Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------. |
Inactive
|
2016 |
2
|
Director
|
Known Addresses for Luis Garcia
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
2531 NW 84th Ave Doral, FL 33122
2561 NW 84th Ave Doral, FL 33122
2105 Larkspur Ave McAllen, TX 78501
These addresses are known to be associated with Luis Garcia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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