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Gino Falsetto

Active Miami, FL — President for Soi Consulting Inc

(305)523-3340

Gino Falsetto Overview

Gino Falsetto has been associated with thirty-seven companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated one year ago in March of 2023. Eleven of the companies are still active while the remaining twenty-six are now listed as inactive.

Background Report for Gino Falsetto

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Name	Status	Incorporated	Key People	Role
Grove Garden Residences Condominium Association, Inc.	Active	2006	9	President
Soi Consulting Inc	Active	2011	3	President
Noah Restaurant LLC	Active	2008	8	Manager
La Squadra LLC	Active	2006	5	Manager
Ffh 23 LLC	Active	2023	4	Manager
Aries Development Group, LLC	Active	2001	3	Managing Member
G & S Grove Holdings LLC	Active	2015	3	Manager
Aries Management & Development LLC	Active	2006	3	Manager
Soi Cleto LLC	Active	2019	2	Manager
La Piazza Del Sole LLC	Active	2009	2	Manager
551 Flb Condominium Association, Inc.	Active	2014	8	Vice President
Genus Investments Inc	Inactive	1995	2	President
Revelstoke International (Florida) Inc.	Inactive	1996	2	President
Amnesia Holding, Inc.	Inactive	1996	1	President
P & R Equities of Florida, Inc.	Inactive	1993	1	President
G.A.F. Retail, Inc.	Inactive	1997	1	President
Saygal Corporation	Inactive	1989	1	President
Noah Bentley LLC	Inactive	2010	3	Manager
Kolfar Investments LLC	Inactive	2017	3	Manager
Mojito, L.L.C.	Inactive	1999	1	Manager
Luvigi LLC	Inactive	2011	1	Manager
Bfk Specialty LLC	Inactive	2011	1	Manager
La Forza International LLC	Inactive	2009	1	Manager
Sapore LLC	Inactive	2009	1	Manager
Caroli Spa Enterprises, LLC	Inactive	2004	2	Managing Member
Bay 25 Development, L.L.C.	Inactive	2001	2	Managing Member
4300 Collins Avenue, L.L.C.	Inactive	2003	1	Managing Member
Bentley Beach Club, LLC	Inactive	2008	1	Managing Member
Gatt, L.L.C.	Inactive	2002	1	Managing Member
Navigare, LLC.	Inactive	2003	1	Managing Member
The Grand Havana, Inc.	Inactive	1996	3	Director
European Investment Group, Inc.	Inactive	1998	2	Secretary
Grand Bar & Cafe, Inc.	Inactive	1993	1	Director
1010 Restaurant Group, Inc.	Inactive	1993	2	Vice President
The Grand Condominium Association, Inc.	Inactive	1983	1	Vice President
The Bentley Condominium Association, Inc.	Inactive	1998	1	Vice President
Smart Builders, Inc.	Inactive	2000	1	Vice President

Showing 8 records out of 37

Connections for Gino Falsetto

A connection is made when two people are officers, directors, or otherwise associated with the same company. Gino has thirty-seven known connections and has the most companies in common with Bernard Siegel.

Bernard Siegel

Bernard Siegel has the following companies in common with Gino Falsetto

Name	Status	Incorporated	Key People	Role
G----------------------C	Active	2015	3	Manager
S----------------c	Active	2011	3	Vice President
A--------------------------------C	Active	2006	3	Manager
A--------------------------C	Active	2001	3	Manager
L------------C	Active	2006	5	Manager
G---------------------------------------------------.	Active	2006	9	Treasurer

Andrew Falsetto

Andrew Falsetto has the following companies in common with Gino Falsetto

Name	Status	Incorporated	Key People	Role
F--------C	Active	2023	4	Manager
L--------------------C	Active	2009	2	Manager

Michael Falsetto

Michael Falsetto has the following companies in common with Gino Falsetto

Name	Status	Incorporated	Key People	Role
F--------C	Active	2023	4	Manager
G---------------------------------------------------.	Inactive	2006	9	Director

Pierre Heafey

Pierre Heafey has the following companies in common with Gino Falsetto

Name	Status	Incorporated	Key People	Role
N-----------------C	Inactive	2008	8	Manager
N--------------C	Inactive	2010	3	Manager

Thomas Billante

Thomas Billante has the following companies in common with Gino Falsetto

Name	Status	Incorporated	Key People	Role
N-----------------C	Inactive	2008	8	Managing Member
N--------------C	Inactive	2010	3	Manager

Anthony N. Petropoulos

Anthony N. Petropoulos has the following companies in common with Gino Falsetto

Name	Status	Incorporated	Key People	Role
A--------------------------------C	Inactive	2006	3	Vice President
A--------------------------C	Inactive	2001	3	Vice President

Barbara Falsetto

Barbara Falsetto has the following companies in common with Gino Falsetto

Name	Status	Incorporated	Key People	Role
F--------C	Active	2023	4	Manager

Settimio Falsetto

Settimio Falsetto has the following companies in common with Gino Falsetto

Name	Status	Incorporated	Key People	Role
S-----------C	Active	2019	2	Manager

Yanis Ramzy Mazouz

Yanis Ramzy Mazouz has the following companies in common with Gino Falsetto

Name	Status	Incorporated	Key People	Role
5-----------------------------------.	Active	2014	8	Treasurer

James F. Schildknecht

James F. Schildknecht has the following companies in common with Gino Falsetto

Name	Status	Incorporated	Key People	Role
G---------------------------------------------------.	Active	2006	9	Vice President

Stephen H Comreal Smith

Stephen H Comreal Smith has the following companies in common with Gino Falsetto

Name	Status	Incorporated	Key People	Role
G----------------------C	Active	2015	3	Manager

"Hussien" Carm Zayoun

"Hussien" Carm Zayoun has the following companies in common with Gino Falsetto

Name	Status	Incorporated	Key People	Role
5-----------------------------------.	Active	2014	8	President

James Schildknecht 5v

James Schildknecht 5v has the following companies in common with Gino Falsetto

Name	Status	Incorporated	Key People	Role
G---------------------------------------------------.	Inactive	2006	9	Director

Nuray Alkanat

Nuray Alkanat has the following companies in common with Gino Falsetto

Name	Status	Incorporated	Key People	Role
5-----------------------------------.	Inactive	2014	8	Vice President

Dennis R. Bedard

Dennis R. Bedard has the following companies in common with Gino Falsetto

Name	Status	Incorporated	Key People	Role
N-----------------C	Inactive	2008	8	Manager

Christian Berube

Christian Berube has the following companies in common with Gino Falsetto

Name	Status	Incorporated	Key People	Role
S----------------c	Inactive	2011	3	President

Jose E. Cabanas

Jose E. Cabanas has the following companies in common with Gino Falsetto

Name	Status	Incorporated	Key People	Role
5-----------------------------------.	Inactive	2014	8	President

Rene Diaz De Villegas

Rene Diaz De Villegas has the following companies in common with Gino Falsetto

Name	Status	Incorporated	Key People	Role
K--------------------C	Inactive	2017	3	Manager

Gonzalo Dorta

Gonzalo Dorta has the following companies in common with Gino Falsetto

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	1996	3	Director

Paul Dupuy

Paul Dupuy has the following companies in common with Gino Falsetto

Name	Status	Incorporated	Key People	Role
G---------------------------------------------------.	Inactive	2006	9	Director

510 Ocean Dr Miami Beach, FL 33139 1717 N Bayshore Dr Miami, FL 33132 3225 Franklin Ave Miami, FL 33133 3540 Main Hwy Miami, FL 33133 1818 N Bayshore Dr Miami, FL 33132 % the Grand & Associates Miami, FL 33132 1717 N Bayshore Dr Miami Beach, FL 33139 3225 Franklin Ave Coconut Grove, FL 33133

Source

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

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Gino Falsetto

Active Miami, FL — President for Soi Consulting Inc

(305)523-3340

Gino Falsetto Overview

Background Report for Gino Falsetto

Companies for Gino Falsetto

Connections for Gino Falsetto

Known Addresses for Gino Falsetto

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