Luis Simanca Overview
Luis Alberto Simanca has been associated with four companies, according to public records. The companies were formed over a two month period with the most recent being incorporated two years ago in January of 2024. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Luis Alberto Simanca
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Companies for Luis Simanca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pam Global Logistic LLC |
Active
|
2024 |
3
|
Manager
|
| Drl 24 LLC |
Active
|
2024 |
2
|
Member
|
| Amity Logistic LLC |
Inactive
|
2023 |
5
|
Manager
|
| Klam Logistics LLC |
Inactive
|
2023 |
2
|
Manager
|
Connections for Luis Simanca
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has five known connections and has the most companies in common with Jose Ayra.
2
Jose Ayra has the following companies in common with Luis Simanca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------C |
Active
|
2024 |
3
|
Manager
|
| A----------------C |
Inactive
|
2023 |
5
|
Manager
|
2
Ricardo Badell has the following companies in common with Luis Simanca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------C |
Active
|
2024 |
2
|
Member
|
| A----------------C |
Inactive
|
2023 |
5
|
Manager
|
2
Alain Marque has the following companies in common with Luis Simanca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------C |
Active
|
2024 |
3
|
Manager
|
| A----------------C |
Inactive
|
2023 |
5
|
Manager
|
1
Ana Pareja has the following companies in common with Luis Simanca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2023 |
5
|
Manager
|
1
Andrea Santodomingo has the following companies in common with Luis Simanca
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------C |
Inactive
|
2023 |
2
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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