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Luis Garcia
Active North Miami, FL — Director for Three Horizons Recreation Condominium Association, Inc.
Luis Garcia Overview
Luis Garcia has been associated with two companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated fifteen years ago in August of 2008. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Luis Garcia
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Companies for Luis Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Three Horizons Recreation Condominium Association, Inc. |
Active
|
2008 |
17
|
Director
|
Three Horizons, North, Condominium, Inc. |
Inactive
|
1969 |
1
|
Director
|
Connections for Luis Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has sixteen known connections and has the most companies in common with Carlos Dasilva.
1
Carlos Dasilva has the following companies in common with Luis Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Active
|
2008 |
17
|
Board Member
|
1
Sonnia Lambert has the following companies in common with Luis Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Active
|
2008 |
17
|
Board Member
|
1
Sean K. Baltagi has the following companies in common with Luis Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2008 |
17
|
Secretary
|
1
Ida Bell has the following companies in common with Luis Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2008 |
17
|
Secretary
|
1
Alfred P. Cariano has the following companies in common with Luis Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2008 |
17
|
Director
|
1
Odniel J. Carlo has the following companies in common with Luis Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2008 |
17
|
Director
|
1
Ana Cestti has the following companies in common with Luis Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2008 |
17
|
Board Member
|
1
Celeste A. Gouvea has the following companies in common with Luis Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2008 |
17
|
Director
|
1
Judith Heisler has the following companies in common with Luis Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2008 |
17
|
Director
|
1
John Hernandez has the following companies in common with Luis Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2008 |
17
|
President
|
1
Vincent A. Langone has the following companies in common with Luis Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2008 |
17
|
1
Dayinel Nevarez has the following companies in common with Luis Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2008 |
17
|
Treasurer
|
1
Ruth Pearson has the following companies in common with Luis Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2008 |
17
|
Treasurer
|
1
Sylvia Ruiz has the following companies in common with Luis Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2008 |
17
|
President
|
1
Dennis Villan has the following companies in common with Luis Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2008 |
17
|
Treasurer
|
1
Dennis Villon has the following companies in common with Luis Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------------------. |
Inactive
|
2008 |
17
|
Treasurer
|
Known Addresses for Luis Garcia
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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 Garcia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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