Luis Aqui Overview
Luis A Urdaneta Aqui has been associated with four companies, according to public records. The companies were formed over a nine month period with the most recent being incorporated three years ago in December of 2020. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Luis A Urdaneta Aqui
- Includes Age, Location, Address History for Luis A Urdaneta Aqui
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Companies for Luis Aqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5350 Lj Doral Park LLC |
Active
|
2020 |
2
|
Manager
|
5350 808l Doral Park LLC |
Active
|
2020 |
1
|
Manager
|
5350 1108 1008 Lj Doral Park LLC |
Active
|
2020 |
2
|
Member
|
Chimako Company LLC |
Inactive
|
2020 |
1
|
Manager
|
Connections for Luis Aqui
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis A Urdaneta Aqui has only one known connection.
2
Jorge A Urdaneta Aqui has the following companies in common with Luis Aqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5--------------------C |
Active
|
2020 |
2
|
Manager
|
5------------------------------C |
Active
|
2020 |
2
|
Member
|
Known Addresses for Luis Aqui
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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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1
Known Addresses
These addresses are known to be associated with Luis Aqui however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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