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Michael Puccio
Archived Record Boca Raton, FL — Previous President for L & P Investment Group, LLC
Michael Puccio Overview
Michael Puccio has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated six years ago in September of 2017. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Michael Puccio
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Companies for Michael Puccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L & P Investment Group, LLC |
Inactive
|
2015 |
1
|
President
|
ACS Receivables, Inc |
Inactive
|
2014 |
1
|
President
|
ACS Beverly Hills, LLC |
Inactive
|
2016 |
4
|
Manager
|
Shoshoshi, Inc |
Inactive
|
2017 |
3
|
Manager
|
Alternative Credit Solutions, LLC |
Inactive
|
2013 |
1
|
Director
|
Connections for Michael Puccio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has five known connections and has the most companies in common with Brandy Yvette Allen.
1
Brandy Yvette Allen has the following companies in common with Michael Puccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Jaidah Ballard has the following companies in common with Michael Puccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------c |
Inactive
|
2017 |
3
|
Manager
|
1
Percy Miller has the following companies in common with Michael Puccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Anabella Puccio has the following companies in common with Michael Puccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------c |
Inactive
|
2017 |
3
|
Manager
|
1
McHael Puccio has the following companies in common with Michael Puccio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Inactive
|
2016 |
4
|
Manager
|
Known Addresses for Michael Puccio
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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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4
Known Addresses
7050 W Palmetto Park Rd Boca Raton, FL 33433
21346 Saint Andrews Blvd Boca Raton, FL 33433
9113 Ridge Rd New Port Richey, FL 34654
6311 Van Nuys Blvd Van Nuys, CA 91401
These addresses are known to be associated with Michael Puccio however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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