Lepanto Investments Ii, LLC
Lepanto Investments Ii, LLC is a Florida limited liability company based in Doral. They registered with the Florida Department of State's Division of Corporations on Nov 29, 2012.
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Florida Sunbiz Corporation Details
Corporation Number | |
---|---|
Status | Active |
Filing Type | FLAL |
Filing Date | Nov 29, 2012 |
FEI Number | APPLIED FOR |
Principal Address |
Lepanto Investments Ii, LLC Directors and Officers
The following table lists the directors and officers for Lepanto Investments Ii, LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Lepanto Investments Ii, LLC and the address or company.
Name | Position | Possible Address | Possible Related Companies |
---|---|---|---|
Basagoitia Jaime | Officer (MGR) |
Jaime Basagoitia 7801 Nw 37th St Miami 33166 (Miami-Dade County) Jaime Basagoitia 7801 Nw 37th St Doral 33166 (Miami-Dade County) Jaime Basagoitia 7801 Nw 37th St Miami 33166 (Miami-Dade County) |
The following companies have a director or officer called Jaime Basagoitia Lepanto Investments Inc. - Officer (VP) Transexpress, Inc. - Officer (VP) |
Guzman Hector | Officer (MGR) |
Hector Guzman 7801 Nw 37th St Miami 33166 (Miami-Dade County) Hector Guzman 7801 Nw 37th St Miami 33166 (Miami-Dade County) Hector Guzman 7801 Nw 37th St Doral 33166 (Miami-Dade County) Hector Guzman 1028 Sweet Breeze Dr Valrico FL 33594 (Hillsborough County) Hector Guzman 1600 Nw 33rd St Lot 58 Pompano Beach FL 33064 (Broward County) Hector Guzman 2020 Ne 163 Miami FL 33162 (Miami-Dade County) Hector Guzman 2020 Ne 163 St 300d Miami FL 33162 (Miami-Dade County) Hector Guzman 2020 Ne 163 St 300s Miami 33162 (Miami-Dade County) Hector Guzman 2758 North Roosevelt Blvd Key West 33040 (Monroe County) Hector Guzman 498 Sw Kaabe Ave Port Saint Lucie FL 34953 (Saint Lucie County) Hector Guzman 5077 Nw 7 Street Miami FL 33126 (Miami-Dade County) Hector Guzman 5077 Nw 7 Street Apt # 1417 Miami FL 33126 (Miami-Dade County) Hector Guzman 5077 Nw 7th St Miami 33126 (Miami-Dade County) Hector Guzman 5077 Nw 7th St Apt 1417 Miami FL 33126 (Miami-Dade County) Hector Guzman 5727 Nw 7th St Miami 33126 (Miami-Dade County) Hector Guzman 5727 Nw 7th St Ste 80 Miami FL 33126 (Miami-Dade County) |
The following companies have a director or officer called Hector Guzman G & E New Renovation Corporation - Officer (PRES) Guzman Rental Properties LLC - Officer (MGR) Hector Guzman, Dds, P.A. - Registered Agent Lepanto Investments Inc. - Officer (PST) |
Teresa Sol Analida | Officer (MGR) |
Sol Teresa 7801 Nw 37th St Miami 33166 (Miami-Dade County) Sol Teresa 7801 Nw 37th St Doral 33166 (Miami-Dade County) Sol Teresa 7801 Nw 37th St Miami 33166 (Miami-Dade County) |
The following companies have a director or officer called Sol Teresa Lepanto Investments Inc. - Director |
Iag Corporate Services, Inc. | Registered Agent |
Corporate Iag 601 Brickell Key Dr Miami FL 33131 (Miami-Dade County) |
The following companies have a director or officer called Corporate Iag Sammoury Investment, Inc. - Registered Agent |
Principal Location
Lepanto Investments Ii, LLC is located at 7801 Nw 37th St in Doral.