Claudia Crescenzi Overview
Claudia Crescenzi has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eight years ago in October of 2015. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Claudia Crescenzi
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Companies for Claudia Crescenzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lc Cargo Services, Inc |
Inactive
|
2010 |
4
|
President
|
Global Business Tcg, LLC |
Inactive
|
2012 |
5
|
Manager
|
Oceanic Import & Export, LLC |
Inactive
|
2010 |
5
|
Manager
|
Lc Cargo Services, LLC |
Inactive
|
2014 |
4
|
Manager
|
Tgm Aviation, LLC |
Inactive
|
2015 |
3
|
Manager
|
Connections for Claudia Crescenzi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudia has five known connections and has the most companies in common with Gianluca Crescenzi.
4
Gianluca Crescenzi has the following companies in common with Claudia Crescenzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------C |
Inactive
|
2014 |
4
|
Manager
|
L--------------------c |
Inactive
|
2010 |
4
|
Director
|
G----------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
O--------------------------C |
Inactive
|
2010 |
5
|
Manager
|
4
Tito Garcia has the following companies in common with Claudia Crescenzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Inactive
|
2015 |
3
|
Manager
|
L--------------------C |
Inactive
|
2014 |
4
|
Member
|
G----------------------C |
Inactive
|
2012 |
5
|
Manager
|
O--------------------------C |
Inactive
|
2010 |
5
|
Manager
|
2
Francisco Leston has the following companies in common with Claudia Crescenzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------c |
Inactive
|
2010 |
4
|
Director
|
O--------------------------C |
Inactive
|
2010 |
5
|
Managing Member
|
1
Lucia Crescenzi has the following companies in common with Claudia Crescenzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------c |
Inactive
|
2010 |
4
|
Treasurer
|
1
Tito Gracia has the following companies in common with Claudia Crescenzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
Known Addresses for Claudia Crescenzi
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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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6
Known Addresses
CALLE TURPIAL RESIDENCIA LEISER I, APT 5 Maracay, AR 33027
12691 NW 32nd Pl Fort Lauderdale, FL 33323
12691 NW 23rd Pl Fort Lauderdale, FL 33323
12691 NW 32nd Pl Sunrise, FL 33323
7825 NW 72nd Ave Medley, FL 33166
12747 SW 49th Ct Miramar, FL 33027
These addresses are known to be associated with Claudia Crescenzi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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