Andrea Moscetti

Active Coral Gables, FL — President for Fourthreethree, Inc

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 seven years ago in August of 2016. Five of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Andrea Moscetti

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Name	Status	Incorporated	Key People	Role
Great Caribbean Family Corp.	Active	2001	6	President
Fourthreethree, Inc	Active	2016	1	President
Rl USA Investments, LLC	Active	2012	2
Rl 4 USA Investments, LLC	Active	2016	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
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	6	Treasurer
Net Resolutions, Inc.	Inactive	2016	2	Secretary
Ivy Riverfront, LLC	Inactive	2008	3

Connections for Andrea Moscetti

A connection is made when two people are officers, directors, or otherwise associated with the same company. Andrea has thirteen known connections and has the most companies in common with Massimiliano Isidori.

Massimiliano Isidori

Massimiliano Isidori has the following companies in common with Andrea Moscetti

Name	Status	Incorporated	Key People	Role
R---------------------C	Active	2012	2	Manager
R-----------------------C	Active	2016	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

Carlos M. Lopez-Cantera

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

Victor A. Lopez-Cantera

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

Monica L. Serralta

Monica L. Serralta has the following companies in common with Andrea Moscetti

Name	Status	Incorporated	Key People	Role
G--------------------------.	Active	2001	6	Secretary

James R. Williams

James R. Williams has the following companies in common with Andrea Moscetti

Name	Status	Incorporated	Key People	Role
G--------------------------.	Active	2001	6	Vice President

Tina Carroll-Scott

Tina Carroll-Scott has the following companies in common with Andrea Moscetti

Name	Status	Incorporated	Key People	Role
B-------------------------------------.	Inactive	2010	6	Director

Carlos E. Carta

Carlos E. Carta has the following companies in common with Andrea Moscetti

Name	Status	Incorporated	Key People	Role
B-------------------------------------.	Inactive	2010	6	President

Mariana Espino

Mariana Espino has the following companies in common with Andrea Moscetti

Name	Status	Incorporated	Key People	Role
B-------------------------------------.	Inactive	2010	6	Director

A. R L Finors-Soc

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

Linda Larrea

Linda Larrea has the following companies in common with Andrea Moscetti

Name	Status	Incorporated	Key People	Role
N----------.	Inactive	2007	2	Director

Alexis Mantecon

Alexis Mantecon has the following companies in common with Andrea Moscetti

Name	Status	Incorporated	Key People	Role
B-------------------------------------.	Inactive	2010	6	Treasurer

Joseph Scott

Joseph Scott has the following companies in common with Andrea Moscetti

Name	Status	Incorporated	Key People	Role
B-------------------------------------.	Inactive	2010	6	Treasurer

Gadayces S. Serralta

Gadayces S. Serralta has the following companies in common with Andrea Moscetti

Name	Status	Incorporated	Key People	Role
G--------------------------.	Inactive	2001	6	Secretary

150 Alhambra Cir Miami, FL 33134 50 Alhambra Cir Miami, FL 33134 743 Anastasia Ave Miami, FL 33134 150 Alhambra Cir Coral Gables, FL 33134 2151 S Le Jeune Rd Coral Gables, FL 33134 743 Anastasia Ave Coral Gables, FL 33134

Source

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

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Andrea Moscetti

Active Coral Gables, FL — President for Fourthreethree, Inc

Andrea Moscetti Overview

Background Report for Andrea Moscetti

Companies for Andrea Moscetti

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