Francisco Scardua Overview
Francisco Scardua has been associated with eleven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated five years ago in January of 2019. Two of the companies are still active while the remaining nine are now listed as inactive.Background Report for Francisco A. Scardua
- Includes Age, Location, Address History for Francisco A. Scardua
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Francisco Scardua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
International Ministry of Lion of Judah Inc |
Active
|
2014 |
9
|
Vice President
|
Mbb Sunny Isles, LLC |
Active
|
2009 |
3
|
Manager
|
Landbridge International Trading, LLC |
Inactive
|
2010 |
3
|
Manager
|
Fiel Tour USA, LLC |
Inactive
|
2011 |
3
|
Manager
|
Anamarfe International Group, LLC |
Inactive
|
2012 |
3
|
Manager
|
Midas's Touch, LLC |
Inactive
|
2012 |
2
|
Manager
|
Sinai Thrift USA LLC |
Inactive
|
2014 |
2
|
Manager
|
Talent International Group LLC |
Inactive
|
2010 |
1
|
Manager
|
Martins & Martins International, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Cach International Group, LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Mbb Aventura, Inc. |
Inactive
|
2019 |
2
|
Secretary
|
Showing 8 records out of 11
Connections for Francisco Scardua
A connection is made when two people are officers, directors, or otherwise associated with the same company. Francisco has sixteen known connections and has the most companies in common with Ana Paula G Barros.
2
Ana Paula G Barros has the following companies in common with Francisco Scardua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2009 |
3
|
Managing Member
|
A-------------------------------C |
Inactive
|
2012 |
3
|
Manager
|
2
Maria R. Shemesh has the following companies in common with Francisco Scardua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------------------c |
Active
|
2014 |
9
|
Secretary
|
S------------------C |
Inactive
|
2014 |
2
|
Manager
|
2
Marcio B. Barros has the following companies in common with Francisco Scardua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------C |
Inactive
|
2012 |
3
|
Manager
|
M----------------. |
Inactive
|
2019 |
2
|
Director
|
1
Arthur C. Da Silva has the following companies in common with Francisco Scardua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------------------c |
Active
|
2014 |
9
|
President
|
1
Marcio Brotto De Barros has the following companies in common with Francisco Scardua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2009 |
3
|
Managing Member
|
1
Scardua A. Francisco has the following companies in common with Francisco Scardua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------------------c |
Active
|
2014 |
9
|
Treasurer
|
1
Jose Renato L Almeida has the following companies in common with Francisco Scardua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Joneci Soares Alves has the following companies in common with Francisco Scardua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Ezequias Bezerra De Lima has the following companies in common with Francisco Scardua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Lucio A. Delima has the following companies in common with Francisco Scardua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------------------c |
Inactive
|
2014 |
9
|
Secretary
|
1
Antonio L. Dos Santos has the following companies in common with Francisco Scardua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------------------c |
Inactive
|
2014 |
9
|
Director
|
1
Severino Francisco Dos Santos has the following companies in common with Francisco Scardua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Elienae Targino Marques has the following companies in common with Francisco Scardua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------------------c |
Inactive
|
2014 |
9
|
Secretary
|
1
Adriana F. Moura has the following companies in common with Francisco Scardua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------------------c |
Inactive
|
2014 |
9
|
Treasurer
|
1
Hartur C. Silva has the following companies in common with Francisco Scardua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------------------c |
Inactive
|
2014 |
9
|
Vice President
|
1
Marcus V F Tartagiba has the following companies in common with Francisco Scardua
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------C |
Inactive
|
2010 |
3
|
Manager
|
Known Addresses for Francisco Scardua
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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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3
Known Addresses
2801 NE 183rd St North Miami Beach, FL 33160
1450 Brickell Ave Miami, FL 33131
19610 NE 26th Ave Miami, FL 33180
These addresses are known to be associated with Francisco Scardua however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source