Alfredo Poncio
Active Doral, FL — Manager for Usflag Investments LLC
Alfredo Poncio Overview
Alfredo Poncio has been associated with eight companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated five years ago in July of 2021. Three of the companies are still active while the remaining five are now listed as inactive.
Background Report for Alfredo T. Poncio
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Companies for Alfredo Poncio
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Gold Brick Investment Group, LLC |
Active
|
6
|
Managing Member
|
| Usflag Investments LLC |
Active
|
2
|
Manager
|
| Poncio Consulting LLC |
Active
|
1
|
Managing Member
|
| Customized Experiences Group LLC |
Inactive
|
3
|
Manager
|
| Customized Experiences Services LLC |
Inactive
|
4
|
Manager
|
| Sweetpuzzles LLC |
Inactive
|
3
|
Manager
|
| Ponja Investment LLC |
Inactive
|
3
|
Manager
|
| Southend Usa LLC |
Inactive
|
1
|
Manager
|
Connections for Alfredo Poncio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfredo has nine known connections and has the most companies in common with Mariana Salvioli.
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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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