Lorenzo Di Stefano Overview
Lorenzo Di Stefano has been associated with thirteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated three years ago in May of 2021. Four of the companies are still active while the remaining nine are now listed as inactive.Background Report for Lorenzo Di Stefano
- Includes Age, Location, Address History for Lorenzo Di Stefano
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Lorenzo Di Stefano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dischi LLC |
Active
|
2009 |
5
|
Managing Member
|
L&L 2007 LLC |
Active
|
2008 |
4
|
Managing Member
|
1235 Investment LLC |
Active
|
2021 |
2
|
Manager
|
Programa De Ayuda Humanitaria Para Venezuela, Inc |
Active
|
2014 |
10
|
Director
|
El Arepazo 2 Management Corp |
Inactive
|
2011 |
3
|
President
|
Weston Road Food Services Corp. |
Inactive
|
2011 |
3
|
President
|
El Poder Hispano, LLC |
Inactive
|
2014 |
4
|
Manager
|
El Arepazo 2 Kendall, LLC |
Inactive
|
2015 |
3
|
Manager
|
811 Investment LLC |
Inactive
|
2021 |
2
|
Manager
|
Vip Black Transportation LLC |
Inactive
|
2018 |
2
|
Managing Member
|
Latin Trust Financial, L.L.C. |
Inactive
|
2002 |
1
|
Managing Member
|
Doral Isles Station, Inc. |
Inactive
|
1998 |
1
|
Treasurer
|
205 Service Group Corp. |
Inactive
|
2011 |
1
|
Treasurer
|
Showing 8 records out of 13
Connections for Lorenzo Di Stefano
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lorenzo has sixteen known connections and has the most companies in common with Isbelia Di Stefano.
6
Isbelia Di Stefano has the following companies in common with Lorenzo Di Stefano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------C |
Active
|
2009 |
5
|
Managing Member
|
L----------C |
Active
|
2008 |
4
|
Managing Member
|
E--------------------------p |
Inactive
|
2011 |
3
|
Director
|
W-----------------------------. |
Inactive
|
2011 |
3
|
Director
|
E-----------------------C |
Inactive
|
2015 |
3
|
Managing Member
|
V--------------------------C |
Inactive
|
2018 |
2
|
Managing Member
|
5
Valentina Di Stefano has the following companies in common with Lorenzo Di Stefano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------C |
Active
|
2009 |
5
|
Managing Member
|
L----------C |
Active
|
2008 |
4
|
Managing Member
|
E--------------------------p |
Inactive
|
2011 |
3
|
Director
|
W-----------------------------. |
Inactive
|
2011 |
3
|
Director
|
E-----------------------C |
Inactive
|
2015 |
3
|
Managing Member
|
2
Ernesto Ackerman has the following companies in common with Lorenzo Di Stefano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------C |
Active
|
2021 |
2
|
Manager
|
8----------------C |
Inactive
|
2021 |
2
|
Manager
|
2
Tomas Romero has the following companies in common with Lorenzo Di Stefano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------C |
Inactive
|
2009 |
5
|
Managing Member
|
E-------------------C |
Inactive
|
2014 |
4
|
Manager
|
2
Luis Schilling has the following companies in common with Lorenzo Di Stefano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------C |
Inactive
|
2009 |
5
|
Managing Member
|
L----------C |
Inactive
|
2008 |
4
|
Managing Member
|
1
Maria S Rivera Carvajal has the following companies in common with Lorenzo Di Stefano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------c |
Active
|
2014 |
10
|
Member
|
1
Maria S. Dieguez has the following companies in common with Lorenzo Di Stefano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------c |
Active
|
2014 |
10
|
CEO
|
1
Cristina Escontrela has the following companies in common with Lorenzo Di Stefano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------c |
Active
|
2014 |
10
|
Secretary
|
1
Hilda M. Alcala has the following companies in common with Lorenzo Di Stefano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------c |
Inactive
|
2014 |
10
|
Director
|
1
Marlene Avellan has the following companies in common with Lorenzo Di Stefano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------c |
Inactive
|
2014 |
10
|
Director
|
1
Lorenzo Di Estefano has the following companies in common with Lorenzo Di Stefano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------c |
Inactive
|
2014 |
10
|
Treasurer
|
1
Laura Freimanis has the following companies in common with Lorenzo Di Stefano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------c |
Inactive
|
2014 |
10
|
Vice President
|
1
Adriana Insignares has the following companies in common with Lorenzo Di Stefano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------c |
Inactive
|
2014 |
10
|
Director
|
1
Maria S Eger Lopez has the following companies in common with Lorenzo Di Stefano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------------c |
Inactive
|
2014 |
10
|
Member
|
1
Alberto Pierini has the following companies in common with Lorenzo Di Stefano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Francisco Tosta has the following companies in common with Lorenzo Di Stefano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------C |
Inactive
|
2014 |
4
|
Manager
|
Known Addresses for Lorenzo Di Stefano
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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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5
Known Addresses
3900 NW 79th Ave Miami, FL 33166
10191 NW 58th St Miami, FL 33178
12161 SW 152nd St Miami, FL 33177
3900 NW 79th Ave Doral, FL 33166
4445 NW 93rd Doral Ct Doral, FL 33178
These addresses are known to be associated with Lorenzo Di Stefano however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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