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Ben Maltese
Active Bonita Springs, FL — Managing Member for Ben Maltese Pllc
Ben Maltese Overview
Ben Maltese has been associated with sixteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated nine years ago in July of 2014. Four of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Ben J. Maltese
- Includes Age, Location, Address History for Ben J. Maltese
- Arrest, Criminal, & Driving Records
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Companies for Ben Maltese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Waterfront Homes of Charlotte, LLC |
Active
|
2004 |
2
|
Managing Member
|
Msm Land Investments LLC |
Active
|
2003 |
2
|
Managing Member
|
Greener Earth Advisory Services Inc. |
Active
|
2014 |
3
|
Vice President
|
Wildcat Investors of Naples, Inc. |
Inactive
|
1997 |
3
|
President
|
Falcon Developments & Realty, Inc. |
Inactive
|
1999 |
1
|
President
|
Duncan/US 17, LLC |
Inactive
|
2005 |
2
|
Manager
|
Luxury Homes at The Estates, LLC |
Inactive
|
2006 |
2
|
Manager
|
Maltese Realty, LLC |
Inactive
|
2005 |
1
|
Manager
|
Hunter Creek Estates, L.L.C. |
Inactive
|
2003 |
1
|
Manager
|
Rio Villa Lakes, L.L.C. |
Inactive
|
2003 |
1
|
Manager
|
Alico/41, L.L.C. |
Inactive
|
2003 |
1
|
Managing Member
|
Msm Utilities, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Greener Earth Financial Solutions, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Rio Villa Lakes Homeowners Association, Inc. |
Inactive
|
2004 |
1
|
Director
|
The Estates On Peace River Homeowners' Association, Inc. |
Inactive
|
2004 |
1
|
Director
|
Showing 8 records out of 15
Connections for Ben Maltese
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ben has six known connections and has the most companies in common with Khalil Saab.
4
Khalil Saab has the following companies in common with Ben Maltese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------------C |
Active
|
2004 |
2
|
Managing Member
|
M----------------------C |
Active
|
2003 |
2
|
Managing Member
|
D---------------C |
Inactive
|
2005 |
2
|
Manager
|
L------------------------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Michelle A. Maltese has the following companies in common with Ben Maltese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------. |
Active
|
2014 |
3
|
President
|
1
Ben Maltese Pllc has the following companies in common with Ben Maltese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------c |
Active
|
2013 |
1
Rachael Maltese has the following companies in common with Ben Maltese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------. |
Inactive
|
2014 |
3
|
Treasurer
|
1
Gerald J. Mansour has the following companies in common with Ben Maltese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------------. |
Inactive
|
1997 |
3
|
Treasurer
|
1
Ronald J. Miller has the following companies in common with Ben Maltese
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------------. |
Inactive
|
1997 |
3
|
Managing Member
|
Known Addresses for Ben Maltese
9696 Bonita Beach Rd SE
Bonita Springs, FL 34135
3407 Torrey Rd
Flint, MI 48507
9010 Strada Stell Ct
Naples, FL 34109
C/O Maltese Developments
Bonita Springs, FL 34135
9696 Bonita Springs Rd
Bonita Springs, FL 34135
1754 Persimmon Ct
Naples, FL 34109
7172 Lemuria Cir
Naples, FL 34109
3944 Upolo Ln
Naples, FL 34119
2001 Deerfield Cir
Naples, FL 34109
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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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9
Known Addresses
9696 Bonita Beach Rd SE Bonita Springs, FL 34135
3407 Torrey Rd Flint, MI 48507
9010 Strada Stell Ct Naples, FL 34109
C/O Maltese Developments Bonita Springs, FL 34135
9696 Bonita Springs Rd Bonita Springs, FL 34135
1754 Persimmon Ct Naples, FL 34109
7172 Lemuria Cir Naples, FL 34109
3944 Upolo Ln Naples, FL 34119
2001 Deerfield Cir Naples, FL 34109
These addresses are known to be associated with Ben Maltese however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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