Anthony Velardi

Active Fort Lauderdale, FL Manager for Anthony A Velardi Pllc

Anthony Velardi Overview

Anthony Velardi has been associated with seventeen companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated nine months ago in July of 2023. Thirteen of the companies are still active while the remaining four are now listed as inactive.

Background Report for Anthony A. Velardi


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Companies for Anthony Velardi

Name Status
Tlv Property Vii LLC
Active
Tlv Property Ix LLC
Active
Tlv Property Viii LLC
Active
Tlv Property X LLC
Active
Tlv Property Management LLC
Active
Tlv Property I LLC
Active
Tlv Property II LLC
Active
Tlv Property III LLC
Active
Tlv Property IV LLC
Active
Tlv Property V LLC
Active
Tlv Property Vi LLC
Active
Angel Estates Limited, Inc.
Inactive
Millenium Two Thousand Limited, Inc.
Inactive
Lucky 111 LLC
Inactive
Gulf Atlantic Amusements, Inc.
Inactive
Showing 8 records out of 15

Connections for Anthony Velardi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Anthony has seven known connections and has the most companies in common with Katherine Velardi.
11
Katherine E. Velardi
Katherine E. Velardi has the following companies in common with Anthony Velardi
Name Status
T------------------C
Active
T-----------------C
Active
T-------------------C
Active
T----------------C
Active
T-------------------------C
Active
T----------------C
Active
T-----------------C
Active
T------------------C
Active
T-----------------C
Active
T----------------C
Active
T-----------------C
Inactive
Showing 8 records out of 11
2
Lucilla Banderia
Lucilla Banderia has the following companies in common with Anthony Velardi
Name Status
M----------------------------------.
Inactive
A-------------------------.
Inactive
1
Anthony A Velardi Pllc
Anthony A Velardi Pllc has the following companies in common with Anthony Velardi
Name Status
A--------------------c
Active
1
Av Law Pllc
Av Law Pllc has the following companies in common with Anthony Velardi
Name Status
A---------c
Active
1
Lucilla A. Bandiera
Lucilla A. Bandiera has the following companies in common with Anthony Velardi
Name Status
G----------------------------.
Inactive
1
Eleanor C. Cignarella
Eleanor C. Cignarella has the following companies in common with Anthony Velardi
Name Status
G----------------------------.
Inactive
1
Angelo C. Velardi
Angelo C. Velardi has the following companies in common with Anthony Velardi
Name Status
G----------------------------.
Inactive

Known Addresses for Anthony Velardi

99530 Overseas Hwy Key Largo, FL 33037 12200 1st St W Saint Petersburg, FL 33706 5321 NE 33rd Ave Fort Lauderdale, FL 33308 3815 NW 5th Ter Boca Raton, FL 33431 12200 1st St W Treasure Island, FL 33706

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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