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Diego Monopoli
Archived Record Bal Harbour, FL — Previous Manager for Trump 1003 LLC
Diego Monopoli Overview
Diego Monopoli has been associated with two companies, according to public records. The companies were formed over a two month period with the most recent being incorporated eleven years ago in April of 2013. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Diego Monopoli
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Companies for Diego Monopoli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Carlisle 701, LLC |
Inactive
|
2013 |
3
|
Manager
|
Trump 1003 LLC |
Inactive
|
2013 |
2
|
Manager
|
Connections for Diego Monopoli
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has three known connections and has the most companies in common with Jorge Monopoli.
1
Jorge O. Monopoli has the following companies in common with Diego Monopoli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Maria V. Monopoli has the following companies in common with Diego Monopoli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Mabel L. Munuera has the following companies in common with Diego Monopoli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2013 |
3
|
Manager
|
Known Addresses for Diego Monopoli
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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 Diego Monopoli however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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