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Andrea Moscetti
Active Coral Gables, FL — President for Great Caribbean Family Corp.
Andrea Moscetti Overview
Andrea Moscetti has been associated with eighteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated nine years ago in August of 2016. Four of the companies are still active while the remaining fourteen are now listed as inactive.
Background Report for Andrea Moscetti
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Companies for Andrea Moscetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Great Caribbean Family Corp. |
Active
|
2001 |
6
|
President
|
| Rl 4 USA Investments, LLC |
Active
|
2016 |
2
|
|
| Rl USA Investments, LLC |
Active
|
2012 |
2
|
|
| International Corporate and Administrative Services, LLC |
Active
|
2015 |
1
|
Manager
|
| Nautae, Inc. |
Inactive
|
2007 |
2
|
President
|
| S&K Mortgage Corporation, Inc. |
Inactive
|
2007 |
1
|
President
|
| Curve South Investments, Inc. |
Inactive
|
2008 |
1
|
President
|
| Fourthreethree, Inc |
Inactive
|
2016 |
1
|
President
|
| Rl 2 USA Investments, LLC |
Inactive
|
2016 |
2
|
Manager
|
| Rl USA Investments Holdings, LLC |
Inactive
|
2016 |
2
|
Manager
|
| Rl 3 USA Investments, LLC |
Inactive
|
2016 |
2
|
Manager
|
| Caribbean Exports, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Roman Investors, LLC |
Inactive
|
2009 |
1
|
Manager
|
| First Art Nouveau La Betta LLC |
Inactive
|
2014 |
1
|
Manager
|
| Cricla, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Biltmore Neighborhood Association, Inc. |
Inactive
|
2010 |
9
|
Treasurer
|
| Net Resolutions, Inc. |
Inactive
|
2016 |
2
|
Secretary
|
| Ivy Riverfront, LLC |
Inactive
|
2008 |
3
|
Showing 8 records out of 18
Connections for Andrea Moscetti
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andrea has sixteen known connections and has the most companies in common with Massimiliano Isidori.
6
Massimiliano Isidori has the following companies in common with Andrea Moscetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------C |
Active
|
2016 |
2
|
Manager
|
| R---------------------C |
Active
|
2012 |
2
|
Manager
|
| N-------------------. |
Inactive
|
2016 |
2
|
President
|
| R-----------------------C |
Inactive
|
2016 |
2
|
Manager
|
| R------------------------------C |
Inactive
|
2016 |
2
|
Manager
|
| R-----------------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Christopher Kottke has the following companies in common with Andrea Moscetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------. |
Active
|
2010 |
9
|
President
|
1
Carlos M. Lopez-Cantera has the following companies in common with Andrea Moscetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------. |
Active
|
2001 |
6
|
Vice President
|
1
Victor A. Lopez-Cantera has the following companies in common with Andrea Moscetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------. |
Active
|
2001 |
6
|
Vice President
|
1
Anaelena Multach has the following companies in common with Andrea Moscetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------. |
Active
|
2010 |
9
|
Director
|
1
Albert Sanchez has the following companies in common with Andrea Moscetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------. |
Active
|
2010 |
9
|
1
Joseph Scott has the following companies in common with Andrea Moscetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------. |
Active
|
2010 |
9
|
Director
|
1
Monica L. Serralta has the following companies in common with Andrea Moscetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------. |
Active
|
2001 |
6
|
Secretary
|
1
James R. Williams has the following companies in common with Andrea Moscetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------. |
Active
|
2001 |
6
|
Vice President
|
1
Tina Carroll-Scott has the following companies in common with Andrea Moscetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------. |
Inactive
|
2010 |
9
|
Director
|
1
Carlos E. Carta has the following companies in common with Andrea Moscetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------. |
Inactive
|
2010 |
9
|
President
|
1
Mariana Espino has the following companies in common with Andrea Moscetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------. |
Inactive
|
2010 |
9
|
Director
|
1
A. R L Finors-Soc has the following companies in common with Andrea Moscetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Linda Larrea has the following companies in common with Andrea Moscetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------. |
Inactive
|
2007 |
2
|
Director
|
1
Alexis Mantecon has the following companies in common with Andrea Moscetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------. |
Inactive
|
2010 |
9
|
Treasurer
|
1
Gadayces S. Serralta has the following companies in common with Andrea Moscetti
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------. |
Inactive
|
2001 |
6
|
Secretary
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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