Luis Maqueira
Archived Record Miami, FL — Previous President for The Aleph, Inc.
Luis Maqueira Overview
Luis Maqueira has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated fifteen years ago in July of 2008. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Luis Maqueira
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Companies for Luis Maqueira
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Money Merge Account, Inc. |
Inactive
|
2
|
President
|
| The Aleph, Inc. |
Inactive
|
1
|
President
|
| Mortgage Freedom Systems, Corp. |
Inactive
|
1
|
President
|
| Aleph Off-Price Closeouts, Inc. |
Inactive
|
1
|
President
|
| Merchandise Wholesale East Coast Corp. |
Inactive
|
2
|
Director
|
Connections for Luis Maqueira
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has two known connections .
Known Addresses for Luis Maqueira
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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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3
Known Addresses
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Source