James Lucchese

Archived Record Bay Harbor Islands, FL Previous President for The Surf Club, Inc.

James Lucchese Overview

James Lucchese has been associated with three companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated six years ago in April of 2018. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for James Lucchese


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Companies for James Lucchese

Name Status
The Surf Club, Inc.
Inactive
Jml Partners, LLC
Inactive
Aragona, LLC
Inactive

Connections for James Lucchese

A connection is made when two people are officers, directors, or otherwise associated with the same company. James has thirteen known connections and has the most companies in common with Nadim Ashi.
2
Maria Ortiz Lucchese
Maria Ortiz Lucchese has the following companies in common with James Lucchese
Name Status
J---------------C
Inactive
A----------C
Inactive
1
Nadim Ashi
Nadim Ashi has the following companies in common with James Lucchese
Name Status
T-----------------.
Active
1
Michael Conaghan
Michael Conaghan has the following companies in common with James Lucchese
Name Status
T-----------------.
Active
1
Ernesto Schuetz
Ernesto Schuetz has the following companies in common with James Lucchese
Name Status
T-----------------.
Active
1
Nadim Achi
Nadim Achi has the following companies in common with James Lucchese
Name Status
T-----------------.
Inactive
1
James C. Colross
James C. Colross has the following companies in common with James Lucchese
Name Status
T-----------------.
Inactive
1
James Cromarty
James Cromarty has the following companies in common with James Lucchese
Name Status
T-----------------.
Inactive
1
Richard Gilbert
Richard Gilbert has the following companies in common with James Lucchese
Name Status
T-----------------.
Inactive
1
Modesto M. Mora
Modesto M. Mora has the following companies in common with James Lucchese
Name Status
T-----------------.
Inactive
1
Mary Anne S Shula
Mary Anne S Shula has the following companies in common with James Lucchese
Name Status
T-----------------.
Inactive
1
Michael Taylor
Michael Taylor has the following companies in common with James Lucchese
Name Status
T-----------------.
Inactive
1
Lawrance Wilkinson
Lawrance Wilkinson has the following companies in common with James Lucchese
Name Status
T-----------------.
Inactive
1
Lawrence Wilkinson
Lawrence Wilkinson has the following companies in common with James Lucchese
Name Status
T-----------------.
Inactive

Known Addresses for James Lucchese

9350 W Bay Harbor Dr Miami Beach, FL 33154

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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