Leonardo Zoccoli Overview
Leonardo Zoccoli has been associated with six companies, according to public records. The companies were formed over a six year period with the most recent being incorporated eight years ago in July of 2015. Four of the companies are still active while the remaining two are now listed as inactive.Background Report for Leonardo Zoccoli
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Companies for Leonardo Zoccoli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gtz Trading Services, Inc. |
Active
|
2009 |
3
|
Manager
|
Bom Group LLC |
Active
|
2014 |
3
|
Managing Member
|
Zoma LLC |
Active
|
2015 |
2
|
Managing Member
|
Metal Trading USA Corporation |
Active
|
2009 |
5
|
Director
|
Gtz Trading LLC |
Inactive
|
2009 |
3
|
Manager
|
Pactum Inc. |
Inactive
|
2012 |
2
|
Director
|
Connections for Leonardo Zoccoli
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has seven known connections and has the most companies in common with Adalberto Torres.
3
Adalberto Torres has the following companies in common with Leonardo Zoccoli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------C |
Active
|
2014 |
3
|
Managing Member
|
M---------------------------n |
Active
|
2009 |
5
|
Director
|
G------------------------. |
Active
|
2009 |
3
|
Manager
|
3
Nelson Pinto J Goncalves has the following companies in common with Leonardo Zoccoli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------n |
Inactive
|
2009 |
5
|
Director
|
G------------------------. |
Inactive
|
2009 |
3
|
Director
|
G-------------C |
Inactive
|
2009 |
3
|
Manager
|
2
Fabiana Maciel has the following companies in common with Leonardo Zoccoli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------C |
Active
|
2015 |
2
|
Managing Member
|
M---------------------------n |
Inactive
|
2009 |
5
|
Director
|
1
Carlos Comeron has the following companies in common with Leonardo Zoccoli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------C |
Active
|
2014 |
3
|
Managing Member
|
1
Torres Adalberto has the following companies in common with Leonardo Zoccoli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Maria A. Giordano has the following companies in common with Leonardo Zoccoli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------n |
Inactive
|
2009 |
5
|
President
|
1
Thiago Palhares has the following companies in common with Leonardo Zoccoli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------. |
Inactive
|
2012 |
2
|
President
|
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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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