Alberto Esquenazi Overview
Alberto Esquenazi has been associated with five companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated seven years ago in July of 2018. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Alberto Esquenazi
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Companies for Alberto Esquenazi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Superauto Auto Sales Inc. |
Active
|
2001 |
3
|
President
|
| C & R Finance, Corp. |
Active
|
2000 |
2
|
President
|
| Dalgivi Investments, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Tial Holdings, LLC |
Inactive
|
2015 |
2
|
Member
|
| Driifters, LLC |
Inactive
|
2018 |
1
|
Member
|
Connections for Alberto Esquenazi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alberto has three known connections and has the most companies in common with David Croitoru.
3
David Croitoru has the following companies in common with Alberto Esquenazi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------. |
Active
|
2000 |
2
|
Vice President
|
| S-----------------------. |
Active
|
2001 |
3
|
Vice President
|
| D----------------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Esquerazi Alberto has the following companies in common with Alberto Esquenazi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------. |
Inactive
|
2001 |
3
|
Vice President
|
1
Tito Bohm has the following companies in common with Alberto Esquenazi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------C |
Inactive
|
2015 |
2
|
Member
|
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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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