Antonio Tafurt Overview
Antonio Tafurt has been associated with seven companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated twelve years ago in May of 2014. Four of the companies are still active while the remaining three are now listed as inactive.
Background Report for Antonio J. Tafurt
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Companies for Antonio Tafurt
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| South Tower at The Point Condominium Association, Inc. |
Active
|
1994 |
16
|
President
|
| Cucunuba, LLC |
Active
|
2014 |
1
|
President
|
| Coral Investment LLC |
Active
|
2004 |
3
|
Manager
|
| Argos Real Estate Investing LLC |
Active
|
2009 |
2
|
Managing Member
|
| Semtradex International Corp. |
Inactive
|
2000 |
1
|
President
|
| Semtradex International Group, Inc. |
Inactive
|
2014 |
1
|
President
|
| The Point of Aventura Maintenance Association, Inc. |
Inactive
|
1994 |
1
|
Secretary
|
Connections for Antonio Tafurt
A connection is made when two people are officers, directors, or otherwise associated with the same company. Antonio has eighteen known connections and has the most companies in common with Fabio Espinosa.
1
Fabio A. Espinosa has the following companies in common with Antonio Tafurt
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Active
|
2004 |
3
|
Manager
|
1
Jaime A. Espinosa has the following companies in common with Antonio Tafurt
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Active
|
2004 |
3
|
Manager
|
1
Basant M. Gajwani has the following companies in common with Antonio Tafurt
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------------. |
Active
|
1994 |
16
|
Treasurer
|
1
Teddy Heichman has the following companies in common with Antonio Tafurt
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------------. |
Active
|
1994 |
16
|
1
Linda D. Marks has the following companies in common with Antonio Tafurt
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------------. |
Active
|
1994 |
16
|
1
Edward Weinstein has the following companies in common with Antonio Tafurt
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------------. |
Active
|
1994 |
16
|
Secretary
|
1
Sandra D. Bauman has the following companies in common with Antonio Tafurt
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------------. |
Inactive
|
1994 |
16
|
President
|
1
Mustafa Duman has the following companies in common with Antonio Tafurt
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------------. |
Inactive
|
1994 |
16
|
Director
|
1
Severino Ferrari has the following companies in common with Antonio Tafurt
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------------. |
Inactive
|
1994 |
16
|
Secretary
|
1
Les Fineman has the following companies in common with Antonio Tafurt
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------------. |
Inactive
|
1994 |
16
|
Treasurer
|
1
Salvador P. Gavilan has the following companies in common with Antonio Tafurt
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------------. |
Inactive
|
1994 |
16
|
Treasurer
|
1
Julio Henriquez has the following companies in common with Antonio Tafurt
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------------. |
Inactive
|
1994 |
16
|
Treasurer
|
1
Cheryl Diane Lavnius has the following companies in common with Antonio Tafurt
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------------. |
Inactive
|
1994 |
16
|
Director
|
1
James Manis has the following companies in common with Antonio Tafurt
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------------. |
Inactive
|
1994 |
16
|
Treasurer
|
1
Maria T. Mejia has the following companies in common with Antonio Tafurt
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------C |
Inactive
|
2009 |
2
|
Managing Member
|
1
Marcos Napchan has the following companies in common with Antonio Tafurt
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------------. |
Inactive
|
1994 |
16
|
Treasurer
|
1
Stanley R. Novack has the following companies in common with Antonio Tafurt
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------------. |
Inactive
|
1994 |
16
|
Director
|
1
Anthony J. Simonetti has the following companies in common with Antonio Tafurt
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------------------------. |
Inactive
|
1994 |
16
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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