Warning: This profiles contains records that have been removed from public view per our opt-out policy.

Michael Fimiani

Active Boca Raton, FL — President for South Dade Two LLC

Michael Fimiani Overview

Michael Fimiani has been associated with twenty-six companies, according to public records. The companies were formed over a forty-five year period with the most recent being incorporated one year ago in August of 2022. Four of the companies are still active while the remaining twenty-two are now listed as inactive.

Background Report for Michael J. Fimiani

Includes Age, Location, Address History for Michael J. Fimiani
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Arete Housing Corporation	Active	1976	20	President
South Dade Two LLC	Active	2005	2	President
Fimiani Development Corporation	Active	1998	1	President
Fimiani Management, LLC	Active	2007	1	Manager
Village Market, LLC	Inactive	2003	4	Manager
Southeast 4th Associates, LLC	Inactive	2007	3	Manager
Beach Chicken, LLC	Inactive	2008	2	Manager
Sas House, LLC	Inactive	2007	1	Manager
Fimiani Farms, LLC	Inactive	2008	1	Manager
Pennyrile Marketplace, LLC	Inactive	2022	1	Manager
Woolbright 18 Florida , Inc.	Inactive	2005	6	Treasurer
Woolbright 4 Florida, Inc.	Inactive	2002	5	Treasurer
Pdm Office, Inc.	Inactive	2005	5	Treasurer
Pdm Financial Services, Inc.	Inactive	2004	5	Treasurer
Woolbright 17 Florida, Inc.	Inactive	2004	5	Treasurer
Woolbright 12 Florida, Inc.	Inactive	2003	4	Treasurer
Woolbright 7 Florida, Inc.	Inactive	2002	3	Treasurer
Woolbright 16 Florida, Inc.	Inactive	2004	1	Treasurer
Woolbright 10 Florida, Inc.	Inactive	2002	1	Treasurer
Woolbright 11 Florida, Inc.	Inactive	2003	1	Treasurer
Woolbright 14 Florida, Inc.	Inactive	2004	1	Treasurer
Woolbright 15 Florida, Inc.	Inactive	2004	1	Treasurer
Woolbright 3 Florida, Inc.	Inactive	2000	3	Director
Woolbright 1 Florida, Inc.	Inactive	1999	3	Director
Woolbright 2 Florida, Inc.	Inactive	2000	3	Director
Las Palmas Equestrian Homeowners Association, Inc.	Inactive	2005	1	Director

Connections for Michael Fimiani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has thirty-one known connections and has the most companies in common with Duane Stiller.

Duane J. Stiller

Duane J. Stiller has the following companies in common with Michael Fimiani

Name	Status	Incorporated	Key People	Role
S----------------C	Inactive	2005	2
W------------------------.	Inactive	2000	3	President
W------------------------.	Inactive	2002	5	President
W------------------------.	Inactive	1999	3	Director
W--------------------------.	Inactive	2005	6	President
P--------------.	Inactive	2005	5	President
W-------------------------.	Inactive	2003	4	Director
W------------------------.	Inactive	2000	3	President
V-----------------C	Inactive	2003	4	Manager
P--------------------------.	Inactive	2004	5	President
W------------------------.	Inactive	2002	3	President
W-------------------------.	Inactive	2004	5	President

Showing 8 records out of 12

Soraya Tyriver

Soraya Tyriver has the following companies in common with Michael Fimiani

Name	Status	Incorporated	Key People	Role
W------------------------.	Inactive	2002	5	Vice President
W--------------------------.	Inactive	2005	6	Vice President
P--------------.	Inactive	2005	5	Vice President
P--------------------------.	Inactive	2004	5	Vice President

Mark Barry

Mark Barry has the following companies in common with Michael Fimiani

Name	Status	Incorporated	Key People	Role
W--------------------------.	Inactive	2005	6	Vice President
W-------------------------.	Inactive	2003	4	Vice President
W------------------------.	Inactive	2002	3	Vice President
W-------------------------.	Inactive	2004	5	Vice President

Dennis Beaulieu

Dennis Beaulieu has the following companies in common with Michael Fimiani

Name	Status	Incorporated	Key People	Role
W------------------------.	Inactive	1999	3	Director
W-------------------------.	Inactive	2003	4	Vice President
V-----------------C	Inactive	2003	4	Manager
W-------------------------.	Inactive	2004	5	Vice President

Larry Bernick

Larry Bernick has the following companies in common with Michael Fimiani

Name	Status	Incorporated	Key People	Role
W------------------------.	Inactive	2002	5	Secretary
W--------------------------.	Inactive	2005	6	Vice President
P--------------.	Inactive	2005	5	Secretary
P--------------------------.	Inactive	2004	5	Secretary

Jorge Morell

Jorge Morell has the following companies in common with Michael Fimiani

Name	Status	Incorporated	Key People	Role
W------------------------.	Inactive	2002	5	Vice President
W--------------------------.	Inactive	2005	6	Vice President
P--------------.	Inactive	2005	5	Vice President
P--------------------------.	Inactive	2004	5	Vice President

Denis Beulieu

Denis Beulieu has the following companies in common with Michael Fimiani

Name	Status	Incorporated	Key People	Role
W------------------------.	Inactive	2000	3	Treasurer
W------------------------.	Inactive	2000	3	Treasurer

Tyler Garry

Tyler Garry has the following companies in common with Michael Fimiani

Name	Status	Incorporated	Key People	Role
A-----------------------n	Active	1976	20	Vice President

Chad Kelly

Chad Kelly has the following companies in common with Michael Fimiani

Name	Status	Incorporated	Key People	Role
A-----------------------n	Active	1976	20	Treasurer

John Nelis

John Nelis has the following companies in common with Michael Fimiani

Name	Status	Incorporated	Key People	Role
A-----------------------n	Active	1976	20	Secretary

Claude T. Bray

Claude T. Bray has the following companies in common with Michael Fimiani

Name	Status	Incorporated	Key People	Role
A-----------------------n	Inactive	1976	20	Director

Dickey P. Davis

Dickey P. Davis has the following companies in common with Michael Fimiani

Name	Status	Incorporated	Key People	Role
A-----------------------n	Inactive	1976	20	Treasurer

Daniel S. Fullerton

Daniel S. Fullerton has the following companies in common with Michael Fimiani

Name	Status	Incorporated	Key People	Role
A-----------------------n	Inactive	1976	20	Director

Frank S. Gonzalez

Frank S. Gonzalez has the following companies in common with Michael Fimiani

Name	Status	Incorporated	Key People	Role
A-----------------------n	Inactive	1976	20

Thomas U. Graner

Thomas U. Graner has the following companies in common with Michael Fimiani

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2007	3	Managing Member

David Hennesee

David Hennesee has the following companies in common with Michael Fimiani

Name	Status	Incorporated	Key People	Role
A-----------------------n	Inactive	1976	20	Vice President

David S. Hennessee

David S. Hennessee has the following companies in common with Michael Fimiani

Name	Status	Incorporated	Key People	Role
A-----------------------n	Inactive	1976	20

Peter S. Holton

Peter S. Holton has the following companies in common with Michael Fimiani

Name	Status	Incorporated	Key People	Role
W-------------------------.	Inactive	2004	5	Vice President

Jonathan Intravia

Jonathan Intravia has the following companies in common with Michael Fimiani

Name	Status	Incorporated	Key People	Role
A-----------------------n	Inactive	1976	20

Michael C. Kahn

Michael C. Kahn has the following companies in common with Michael Fimiani

Name	Status	Incorporated	Key People	Role
A-----------------------n	Inactive	1976	20	Vice President

4800 N Federal Hwy Boca Raton, FL 33431 5301 N Federal Hwy Boca Raton, FL 33487 3200 N Military Trl Boca Raton, FL 33431 399 W Palmetto Park Rd Boca Raton, FL 33432 800 Parkside Cir N Boca Raton, FL 33486

Source

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

What next?

Follow

Receive an email notification when changes occur for Michael Fimiani.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Michael Fimiani and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Michael Fimiani

Active Boca Raton, FL — President for South Dade Two LLC

Michael Fimiani Overview

Background Report for Michael J. Fimiani

Companies for Michael Fimiani

Connections for Michael Fimiani

Known Addresses for Michael Fimiani

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.