Antonio Lauria

Active Fort Lauderdale, FL — Manager for UTOPIA205, LLC

(305)573-1000

Antonio Lauria Overview

Antonio Lauria has been associated with fourteen companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated three years ago in November of 2020. Eight of the companies are still active while the remaining six are now listed as inactive.

Background Report for Antonio E. Lauria

Includes Age, Location, Address History for Antonio E. Lauria
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
247 Risk Managers LLC	Active	2008	6	Manager
UTOPIA205, LLC	Active	2006	2	Manager
Aruba Investment 155 LLC	Active	2020	2	Manager
724 Insurance Group LLC	Active	2011	1	Managing Member
Aruba/Pembroke Investments, N.V., Inc.	Active	1995	5	Director
Aruba Investment 154 N.V., Inc.	Active	2006	5	Director
Residential Property Holdings Inc.	Active	2003	5	Director
Pvg Insurance Group, LLC	Active	2002	4	Governing Person
Misty Horse, Inc.	Inactive	1993	4	President
Salamanca Holdings, LLC	Inactive	2007	3	Manager
Recoletos, LLC	Inactive	2015	2	Manager
Inwood Property Investments Inc.	Inactive	2002	3	Director
Inwood Real Estate Corp.	Inactive	2003	1	Director
Inwood Construction Inc.	Inactive	2002	1	Director

Connections for Antonio Lauria

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

Maria Clara Garbati

Maria Clara Garbati has the following companies in common with Antonio Lauria

Name	Status	Incorporated	Key People	Role
A------------------------------------.	Active	1995	5	President
A-----------------------------.	Active	2006	5	President
2-------------------C	Inactive	2008	6	Manager
A----------------------C	Active	2020	2	Manager
M---------------.	Inactive	1993	4	Director
I------------------------------.	Inactive	2002	3	Secretary

Andres I. Lauria

Andres I. Lauria has the following companies in common with Antonio Lauria

Name	Status	Incorporated	Key People	Role
R--------------------------------.	Active	2003	5	Director
P----------------------C	Active	2002	4	Governing Person
2-------------------C	Active	2008	6	Manager
R------------C	Inactive	2015	2	Manager
S---------------------C	Inactive	2007	3	Manager
I------------------------------.	Inactive	2002	3	President

Jesus Alberto Lauria

Jesus Alberto Lauria has the following companies in common with Antonio Lauria

Name	Status	Incorporated	Key People	Role
R--------------------------------.	Inactive	2003	5	Director
2-------------------C	Active	2008	6	Manager
S---------------------C	Inactive	2007	3	Manager

Carmen C. Lauria

Carmen C. Lauria has the following companies in common with Antonio Lauria

Name	Status	Incorporated	Key People	Role
R--------------------------------.	Inactive	2003	5	Director
2-------------------C	Active	2008	6	Manager

Heberto R C Espinosa

Heberto R C Espinosa has the following companies in common with Antonio Lauria

Name	Status	Incorporated	Key People	Role
A------------------------------------.	Inactive	1995	5	Treasurer
A-----------------------------.	Inactive	2006	5	Director

Alberto A. Sowers

Alberto A. Sowers has the following companies in common with Antonio Lauria

Name	Status	Incorporated	Key People	Role
A------------------------------------.	Inactive	1995	5	President
A-----------------------------.	Inactive	2006	5	President

Gonzalo E. Lauria

Gonzalo E. Lauria has the following companies in common with Antonio Lauria

Name	Status	Incorporated	Key People	Role
2-------------------C	Active	2008	6	Manager

Alejandro Perez

Alejandro Perez has the following companies in common with Antonio Lauria

Name	Status	Incorporated	Key People	Role
P----------------------C	Active	2002	4	Director

Jesus A Lauria P

Jesus A Lauria P has the following companies in common with Antonio Lauria

Name	Status	Incorporated	Key People	Role
R--------------------------------.	Inactive	2003	5	Director

Lauria I. Andreas

Lauria I. Andreas has the following companies in common with Antonio Lauria

Name	Status	Incorporated	Key People	Role
M---------------.	Inactive	1993	4	Director

Maria I. Basmagi

Maria I. Basmagi has the following companies in common with Antonio Lauria

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Inactive	2006	5	President

Jesus A Lauria Pulgar

Jesus A Lauria Pulgar has the following companies in common with Antonio Lauria

Name	Status	Incorporated	Key People	Role
M---------------.	Inactive	1993	4	Director

Raul Valdes-Fauli

Raul Valdes-Fauli has the following companies in common with Antonio Lauria

Name	Status	Incorporated	Key People	Role
A------------------------------------.	Inactive	1995	5	Treasurer

11111 Biscayne Blvd Miami, FL 33181 201 S Biscayne Blvd Miami, FL 33131 2800 Biscayne Blvd Miami, FL 33137 200 Crandon Blvd Key Biscayne, FL 33149 1314 E Las Olas Blvd Fort Lauderdale, FL 33301

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Antonio Lauria

Active Fort Lauderdale, FL — Manager for UTOPIA205, LLC

(305)573-1000

Antonio Lauria Overview

Background Report for Antonio E. Lauria

Companies for Antonio Lauria

Connections for Antonio Lauria

Known Addresses for Antonio Lauria

Sources

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