Luis Menicucci Overview
Luis Reynaldo Menicucci has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated sixteen years ago in August of 2007. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Luis Reynaldo Menicucci
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Companies for Luis Menicucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Eps Logistics, LLC |
Active
|
2007 |
7
|
Manager
|
Express Parcel Service International (Eps), LLC |
Active
|
2006 |
6
|
Manager
|
Express Parcel Service International (Eps), Inc. |
Inactive
|
2001 |
4
|
Director
|
Connections for Luis Menicucci
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has six known connections and has the most companies in common with Dino Menicucci.
3
Dino Menicucci has the following companies in common with Luis Menicucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------------------C |
Active
|
2006 |
6
|
Managing Member
|
E----------------C |
Active
|
2007 |
7
|
Managing Member
|
E----------------------------------------------. |
Inactive
|
2001 |
4
|
President
|
3
Angelo Menicucci has the following companies in common with Luis Menicucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------------------C |
Inactive
|
2006 |
6
|
Manager
|
E----------------C |
Inactive
|
2007 |
7
|
Manager
|
E----------------------------------------------. |
Inactive
|
2001 |
4
|
Director
|
3
Rafael Menicucci has the following companies in common with Luis Menicucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------------------C |
Inactive
|
2006 |
6
|
Manager
|
E----------------C |
Inactive
|
2007 |
7
|
Manager
|
E----------------------------------------------. |
Inactive
|
2001 |
4
|
Chairman
|
2
Alejandra Menicucci has the following companies in common with Luis Menicucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------------------C |
Active
|
2006 |
6
|
Manager
|
E----------------C |
Active
|
2007 |
7
|
Manager
|
2
Linda Amador has the following companies in common with Luis Menicucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------------------------C |
Inactive
|
2006 |
6
|
Vice President
|
E----------------C |
Inactive
|
2007 |
7
|
Vice President
|
1
Yoana Vallejo has the following companies in common with Luis Menicucci
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------C |
Active
|
2007 |
7
|
Known Addresses for Luis Menicucci
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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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4
Known Addresses
2222 Ponce de Leon Blvd Miami, FL 33134
8258 NW 14th St Miami, FL 33126
Ortega Y Gasset No. 40 Santo Domingo, Dm,
Ortega Y Gasset, No. 40 Santo Domingo,
These addresses are known to be associated with Luis Menicucci however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source