Michael Difede

Archived Record Cape Coral, FL — Previous President for Tuscany Villas II Condominium Association, Inc.

(631)277-6601

Michael Difede Overview

Michael Difede has been associated with forty-seven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated seven years ago in January of 2017. Zero of the companies are still active while the remaining forty-seven are now listed as inactive.

Background Report for Michael A. Difede

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

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Tuscany Villas II Condominium Association, Inc.	Inactive	2005	1	President
Liquid Assets Cc, L.L.C.	Inactive	2007	6	Manager
Difede & Associates 002, L.L.C.	Inactive	2006	4	Manager
Tuscany Villas, L.L.C.	Inactive	2005	4	Manager
Tuscany Villas II, L.L.C.	Inactive	2005	4	Manager
Bentley Homes of Florida, L.L.C.	Inactive	2008	4	Manager
Cape Coral Hardware West, L.L.C.	Inactive	2008	4	Manager
Cape Coral Hardware, L.L.C.	Inactive	2008	4	Manager
Downtown Village Square II LLC	Inactive	2014	3	Manager
Difede & Associates 004, L.L.C.	Inactive	2007	3	Manager
Mirabella Plaza, LLC	Inactive	2005	3	Manager
Office Warehouse City, LLC	Inactive	2005	3	Manager
Sunny Sky Plaza, L.L.C.	Inactive	2007	3	Manager
Cape Coral Parkway II Investments, L.L.C.	Inactive	2005	3	Manager
Difede & Associates 003, L.L.C.	Inactive	2007	3	Manager
Neighborhood Storage Holding, LLC	Inactive	2005	3	Manager
Coast 2 Coast Eb-5 Management, LLC	Inactive	2017	2	Manager
Difede & Associates 001, L.L.C.	Inactive	2006	2	Manager
Neighborhood Storage, LLC	Inactive	2005	2	Manager
Chiquita Commons, L.L.C.	Inactive	2008	2	Manager
Affinity Senior Care of Florida LLC	Inactive	2010	2	Manager
Bella Vista Villas, L.L.C.	Inactive	2005	1	Manager
Difede & Associates 005, L.L.C.	Inactive	2007	1	Manager
Mirabella Villas, L.L.C.	Inactive	2005	1	Manager
Downtown Village Square, LLC	Inactive	2005	5	Managing Member
Lee & Associates 007, L.L.C.	Inactive	2006	1	Managing Member
Lee & Associates 008, L.L.C.	Inactive	2006	1	Managing Member
Lee & Associates 016, L.L.C.	Inactive	2007	1	Managing Member
Lee & Associates 009, L.L.C.	Inactive	2006	1	Managing Member
Lee & Associates 002, L.L.C.	Inactive	2006	1	Managing Member
Lee & Associates 006, L.L.C.	Inactive	2006	1	Managing Member
Entrada Plaza, L.L.C.	Inactive	2005	1	Managing Member
Lee & Associates 005, L.L.C.	Inactive	2006	1	Managing Member
Lee & Associates 004, L.L.C.	Inactive	2006	1	Managing Member
Lee & Associates 003, L.L.C.	Inactive	2006	1	Managing Member
Mirabella Villas 8 Condominium Association, Inc.	Inactive	2006	3	Director
Mirabella Villas 2 Condominium Association, Inc.	Inactive	2006	3	Director
Mirabella Villas 4 Condominium Association, Inc.	Inactive	2006	3	Director
Mirabella Villas 5 Condominium Association, Inc.	Inactive	2006	3	Director
Mirabella Villas 7 Condominium Association, Inc.	Inactive	2006	3	Director
Mirabella Villas 3 Condominium Association, Inc.	Inactive	2006	3	Director
Mirabella Villas Commons Association, Inc.	Inactive	2006	3	Director
Mirabella Villas 1 Condominium Association, Inc.	Inactive	2006	3	Director
Mirabella Villas 6 Condominium Association, Inc.	Inactive	2006	3	Director
Big Action Consulting & Management, Inc.	Inactive	2005	2	Director
Tuscany Villas Condominium Association, Inc.	Inactive	2005	1	Vice President
Southwest Florida Regional Center LLC	Inactive	2014	2

Showing 8 records out of 47

Connections for Michael Difede

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has seventeen known connections and has the most companies in common with Robert Lee.

Robert A. Lee

Robert A. Lee has the following companies in common with Michael Difede

Name	Status	Incorporated	Key People	Role
D----------------------------C	Inactive	2014	3	Manager
S-----------------------------------C	Inactive	2014	2
C--------------------------------C	Inactive	2017	2	Manager
M----------------------------------------------.	Inactive	2006	3	President
M----------------------------------------------.	Inactive	2006	3	President
L----------------------.	Inactive	2007	6	Manager
M----------------------------------------------.	Inactive	2006	3	President
M----------------------------------------------.	Inactive	2006	3	President
M----------------------------------------------.	Inactive	2006	3	President
T--------------------.	Inactive	2005	4	Manager
M----------------------------------------------.	Inactive	2006	3	President
M----------------------------------------.	Inactive	2006	3	President
B--------------------------------------.	Inactive	2005	2	President
T-----------------------.	Inactive	2005	4	Manager
M----------------------------------------------.	Inactive	2006	3	President
N-----------------------C	Inactive	2005	2	Manager
M----------------------------------------------.	Inactive	2006	3	President
B------------------------------.	Inactive	2008	4	Manager
C------------------------------.	Inactive	2008	4	Manager
C----------------------.	Inactive	2008	2	Manager
C-------------------------.	Inactive	2008	4	Managing Member
A---------------------------------C	Inactive	2010	2	Manager

Showing 8 records out of 22

Scott Lee

Scott Lee has the following companies in common with Michael Difede

Name	Status	Incorporated	Key People	Role
M----------------------------------------------.	Inactive	2006	3	Treasurer
M----------------------------------------------.	Inactive	2006	3	Treasurer
M----------------------------------------------.	Inactive	2006	3	Treasurer
M----------------------------------------------.	Inactive	2006	3	Treasurer
M----------------------------------------------.	Inactive	2006	3	Treasurer
M----------------------------------------------.	Inactive	2006	3	Treasurer
M----------------------------------------.	Inactive	2006	3	Treasurer
M----------------------------------------------.	Inactive	2006	3	Treasurer
M----------------------------------------------.	Inactive	2006	3	Treasurer

Showing 8 records out of 9

Anthony Difede

Anthony Difede has the following companies in common with Michael Difede

Name	Status	Incorporated	Key People	Role
D-----------------------------.	Inactive	2007	3	Manager
D-----------------------------.	Inactive	2006	2	Manager
D-----------------------------.	Inactive	2006	4	Manager
D-----------------------------.	Inactive	2007	3	Manager

Vanessa Difede

Vanessa Difede has the following companies in common with Michael Difede

Name	Status	Incorporated	Key People	Role
D-----------------------------.	Inactive	2007	3	Manager
D-----------------------------.	Inactive	2006	4	Manager
D-----------------------------.	Inactive	2007	3	Managing Member

Raljr Ft

Raljr Ft has the following companies in common with Michael Difede

Name	Status	Incorporated	Key People	Role
T-----------------------.	Inactive	2005	4	Manager
C---------------------------------------.	Inactive	2005	3	Manager
C------------------------------.	Inactive	2008	4	Manager

Michael Dlfede

Michael Dlfede has the following companies in common with Michael Difede

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	2005	4	Managing Member
T-----------------------.	Inactive	2005	4	Managing Member

Daniel Kummer

Daniel Kummer has the following companies in common with Michael Difede

Name	Status	Incorporated	Key People	Role
D-----------------------------.	Inactive	2006	4	Managing Member
C-------------------------.	Inactive	2008	4	Managing Member

Richard Schumacher

Richard Schumacher has the following companies in common with Michael Difede

Name	Status	Incorporated	Key People	Role
D----------------------------C	Inactive	2014	3	Manager
D--------------------------C	Inactive	2005	5	Managing Member

Lee Robert Ajr

Lee Robert Ajr has the following companies in common with Michael Difede

Name	Status	Incorporated	Key People	Role
D--------------------------C	Inactive	2005	5	Managing Member

Karen Y. Coggins

Karen Y. Coggins has the following companies in common with Michael Difede

Name	Status	Incorporated	Key People	Role
B------------------------------.	Inactive	2008	4	Manager

Casey J. Martin

Casey J. Martin has the following companies in common with Michael Difede

Name	Status	Incorporated	Key People	Role
C------------------------------.	Inactive	2008	4	Manager

Schumacher Richard

Schumacher Richard has the following companies in common with Michael Difede

Name	Status	Incorporated	Key People	Role
D--------------------------C	Inactive	2005	5	Manager

Alex J. Scalzo

Alex J. Scalzo has the following companies in common with Michael Difede

Name	Status	Incorporated	Key People	Role
B------------------------------.	Inactive	2008	4	Manager

Michael Schmid

Michael Schmid has the following companies in common with Michael Difede

Name	Status	Incorporated	Key People	Role
L----------------------.	Inactive	2007	6	Manager

Ulricke Schmid

Ulricke Schmid has the following companies in common with Michael Difede

Name	Status	Incorporated	Key People	Role
L----------------------.	Inactive	2007	6	Manager

Philip Van Deems

Philip Van Deems has the following companies in common with Michael Difede

Name	Status	Incorporated	Key People	Role
L----------------------.	Inactive	2007	6	Manager

Sean A. Van Deems

Sean A. Van Deems has the following companies in common with Michael Difede

Name	Status	Incorporated	Key People	Role
L----------------------.	Inactive	2007	6	Manager

4002 Del Prado Blvd S Cape Coral, FL 33904 3701 Chiquita Blvd S Cape Coral, FL 33914 15 Carleton Ave East Islip, NY 11730 3701 Chiquitablvd Cape Coral, FL 33914 2686 Middle Country Rd Lake Grove, NY 11755

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 Difede.

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 Difede 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 Difede

Archived Record Cape Coral, FL — Previous President for Tuscany Villas II Condominium Association, Inc.

(631)277-6601

Michael Difede Overview

Background Report for Michael A. Difede

Companies for Michael Difede

Connections for Michael Difede

Known Addresses for Michael Difede

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.