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Geraldo Staziaki
Active Boca Raton, FL — Manager for Belga USA LLC
Geraldo Staziaki Overview
Geraldo Staziaki has been associated with twenty-four companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated ten months ago in July of 2023. Three of the companies are still active while the remaining twenty-one are now listed as inactive.Background Report for Geraldo Staziaki
- Includes Age, Location, Address History for Geraldo Staziaki
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Geraldo Staziaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Moriah Logistics LLC |
Active
|
2021 |
5
|
Director
|
Smart Group Solutions LLC |
Active
|
2023 |
3
|
Manager
|
Belga USA LLC |
Active
|
2014 |
2
|
Manager
|
Care Money, Inc. |
Inactive
|
2021 |
2
|
President
|
Aroma Grill, LLC |
Inactive
|
2009 |
4
|
Manager
|
Grg Homes LLC |
Inactive
|
2017 |
3
|
Manager
|
Gemassy Properties, LLC |
Inactive
|
2012 |
3
|
Manager
|
Lyons 7600, LLC |
Inactive
|
2012 |
1
|
Manager
|
Unia Growth Properties, LLC |
Inactive
|
2011 |
1
|
Manager
|
Kenzo Re Investment LLC |
Inactive
|
2016 |
1
|
Manager
|
Eagle Pools Properties Investments LLC |
Inactive
|
2017 |
1
|
Manager
|
Helcai Investments LLC |
Inactive
|
2019 |
1
|
Manager
|
Abagta Properties LLC |
Inactive
|
2019 |
1
|
Manager
|
Ebm Properties LLC |
Inactive
|
2013 |
1
|
Manager
|
Blue Lake B7S3T3, LLC |
Inactive
|
2012 |
1
|
Manager
|
Sandalfoot 62, LLC |
Inactive
|
2012 |
1
|
Manager
|
Deerfield Houses, LLC |
Inactive
|
2012 |
1
|
Manager
|
Pompano 41 Court, LLC |
Inactive
|
2012 |
1
|
Manager
|
Loggers Run Houses, LLC |
Inactive
|
2012 |
1
|
Manager
|
Boynton Place, LLC |
Inactive
|
2012 |
1
|
Manager
|
Tudor Houses #2, LLC |
Inactive
|
2012 |
1
|
Manager
|
Tudor Houses #1, LLC |
Inactive
|
2012 |
1
|
Manager
|
Sandalfoot 61 - 64, LLC |
Inactive
|
2012 |
1
|
Manager
|
Eclesia Christian Apostolic Community Inc |
Inactive
|
2019 |
1
|
Treasurer
|
Showing 8 records out of 24
Connections for Geraldo Staziaki
A connection is made when two people are officers, directors, or otherwise associated with the same company. Geraldo has eleven known connections and has the most companies in common with Fabio Wolff DOS Santos.
2
Marcia M. Staziaki has the following companies in common with Geraldo Staziaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------. |
Inactive
|
2021 |
2
|
Director
|
A--------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Fabio Wolff DOS Santos has the following companies in common with Geraldo Staziaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2023 |
3
|
Member
|
1
Ines Luana Marques has the following companies in common with Geraldo Staziaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2023 |
3
|
Member
|
1
Jose Antonio Mario Neto has the following companies in common with Geraldo Staziaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------C |
Active
|
2014 |
2
|
Manager
|
1
Gilson Alberici has the following companies in common with Geraldo Staziaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------C |
Inactive
|
2017 |
3
|
Manager
|
1
Mineiro L. Aroma has the following companies in common with Geraldo Staziaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2009 |
4
|
Treasurer
|
1
Marcos Lenza has the following companies in common with Geraldo Staziaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2021 |
5
|
Manager
|
1
Raniery Lima has the following companies in common with Geraldo Staziaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------C |
Inactive
|
2017 |
3
|
Manager
|
1
Mauro Miller has the following companies in common with Geraldo Staziaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Sidney Miller has the following companies in common with Geraldo Staziaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Carlos Alberto L Neves has the following companies in common with Geraldo Staziaki
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Inactive
|
2009 |
4
|
Manager
|
Known Addresses for Geraldo Staziaki
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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 Geraldo Staziaki however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source