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Luis Perez
Active Fort Myers, FL — Manager for Montana Trading Group LLC
Luis Perez Overview
Luis A Yanez Perez is currently associated with three companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated nine months ago in September of 2023. All companies are still active.Background Report for Luis A Yanez Perez
- Includes Age, Location, Address History for Luis A Yanez Perez
- Arrest, Criminal, & Driving Records
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Companies for Luis Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
High End Resources LLC |
Active
|
2023 |
3
|
Manager
|
Montana Trading Group LLC |
Active
|
2023 |
2
|
Manager
|
Dm Pro Resources, LLC |
Active
|
2023 |
2
|
Manager
|
Connections for Luis Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has two known connections .
2
Carlos E Rodriguez Del Casti has the following companies in common with Luis Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Active
|
2023 |
2
|
Manager
|
H--------------------C |
Active
|
2023 |
3
|
Manager
|
2
Daniel J Chamoun Roumanos has the following companies in common with Luis Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------C |
Active
|
2023 |
2
|
Manager
|
H--------------------C |
Active
|
2023 |
3
|
Manager
|
Known Addresses for Luis Perez
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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 Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source