Luis Gervan Overview
Luis Gervan has been associated with two companies, according to public records. The companies were formed over a three month period with the most recent being incorporated two years ago in January of 2022. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Luis Gervan
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Companies for Luis Gervan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Milenium Trucks LLC |
Active
|
2021 |
8
|
Manager
|
Fantastic 4 Trucks, LLC |
Inactive
|
2022 |
4
|
Member
|
Connections for Luis Gervan
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 Andrea Martin.
2
Andrea Martin has the following companies in common with Luis Gervan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Active
|
2021 |
8
|
Member
|
F---------------------C |
Inactive
|
2022 |
4
|
Manager
|
2
Enrique Simonelli has the following companies in common with Luis Gervan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Active
|
2021 |
8
|
Member
|
F---------------------C |
Inactive
|
2022 |
4
|
Manager
|
2
Samantha Larovere Saenz has the following companies in common with Luis Gervan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2021 |
8
|
Member
|
F---------------------C |
Inactive
|
2022 |
4
|
Manager
|
1
Samanta Larovere Saenz has the following companies in common with Luis Gervan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Active
|
2021 |
8
|
Member
|
1
Fernando Borquez has the following companies in common with Luis Gervan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2021 |
8
|
Manager
|
1
Andres Squillo has the following companies in common with Luis Gervan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2021 |
8
|
Managing Member
|
1
Lucas Squillo has the following companies in common with Luis Gervan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2021 |
8
|
Managing Member
|
Known Addresses for Luis Gervan
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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 Gervan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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