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 nine years ago in May of 2014. Five of the companies are still active while the remaining two are now listed as inactive.Background Report for Antonio J. Tafurt
- Includes Age, Location, Address History for Antonio J. Tafurt
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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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
|
Semtradex International Corp. |
Active
|
2000 |
2
|
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 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 Jaime Espinosa.
2
Jaime A. Espinosa has the following companies in common with Antonio Tafurt
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------. |
Active
|
2000 |
2
|
Vice President
|
C------------------C |
Active
|
2004 |
3
|
Manager
|
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
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
|
Known Addresses for Antonio Tafurt
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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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2
Known Addresses
These addresses are known to be associated with Antonio Tafurt however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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