Daniela Carozzi

Active Miami Beach, FL — President for 2001 Enterprises, Corp.

Daniela Carozzi Overview

Daniela Carozzi has been associated with thirty-five companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated three years ago in August of 2022. Twenty-Nine of the companies are still active while the remaining six are now listed as inactive.

Background Report for Daniela Carozzi

Includes Age, Location, Address History for Daniela Carozzi
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Cedx Corp	Active	2011	7	President
Danizzi Corp	Active	2011	7	President
Castillo Arg Inc	Active	2011	7	President
Zadini 88 Inc	Active	2011	6	President
Xed Corp	Active	2011	6	President
Zzicardi Inc	Active	2011	6	President
Dex Corporation	Active	2002	5	President
Kydala Inc	Active	2011	5	President
88 Warnes Inc	Active	2011	5	President
Manadi, Inc.	Active	2013	5	President
2001 Enterprises, Corp.	Active	1997	4	President
The Silver Plate of Miami, Inc.	Active	1995	4	President
Anarida, Inc.	Active	2009	4	President
Diversified Investments of Florida Corp.	Active	2014	4	President
Interam Investments Corp.	Active	2014	4	President
Red Saturn Properties Corp.	Active	2014	4	President
Caro Mio Corp.	Active	2015	4	President
CITI5, Corp.	Active	2013	3	President
Starlight International Holdings, Inc.	Active	2013	3	President
Blue Neptune Corp.	Active	2017	3	President
Ilda Corp.	Active	2018	3	President
Crystal Platinum LLC	Active	2015	5	Manager
Black Bay LLC	Active	2016	5	Manager
Milo Real Estate Holdings LLC	Active	2014	5	Manager
8 Street Operator LLC	Active	2016	4	Manager
1091 Galiano Investments LLC	Active	2017	3	Manager
Laulima Spirit LLC	Active	2020	3	Manager
Aloha Arg LLC	Active	2021	3	Manager
Famiglia Arg LLC	Active	2022	2	Manager
Lauderdale Portfolio Corp.	Inactive	2014	2	President
Credil U.S.A., Inc.	Inactive	1996	2	President
Prestige Builders 3000, LLC	Inactive	2017	4	Manager
Uni-Drive Enterprises Corp.	Inactive	2003	3	Director
Kydodro Inc	Inactive	2011	3	Vice President
Blue White Blue Inc.	Inactive	2014	2	Vice President

Connections for Daniela Carozzi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniela has eleven known connections and has the most companies in common with Ricardo Carozzi.

Ricardo Carozzi

Ricardo Carozzi has the following companies in common with Daniela Carozzi

Name	Status	Incorporated	Key People	Role
2---------------------.	Active	1997	4	Treasurer
D-------------n	Active	2002	5	Secretary
T-----------------------------.	Active	1995	4	Treasurer
A-----------.	Active	2009	4	Treasurer
C-------p	Active	2011	7	Secretary
Z-----------c	Active	2011	6	Treasurer
X------p	Active	2011	6	Treasurer
D----------p	Active	2011	7	Treasurer
C--------------c	Active	2011	7	Treasurer
Z----------c	Active	2011	6	Treasurer
K--------c	Active	2011	5	Secretary
8-----------c	Active	2011	5	Treasurer
M----------.	Active	2013	5	Secretary
C----------.	Active	2013	3	Treasurer
S------------------------------------.	Active	2013	3	Treasurer
D--------------------------------------.	Active	2014	4	Treasurer
I-----------------------.	Active	2014	4	Treasurer
R-------------------------.	Active	2014	4	Treasurer
C------------.	Active	2015	4	Secretary
C------------------C	Active	2015	5	Manager
8-------------------C	Active	2016	4	Manager
B-----------C	Active	2016	5	Manager
1--------------------------C	Inactive	2017	3	Manager
B----------------.	Active	2017	3	Secretary
I--------.	Active	2018	3	Treasurer
L----------------C	Active	2020	3	Manager
A-----------C	Active	2021	3	Manager
F--------------C	Active	2022	2	Manager
M---------------------------C	Active	2014	5	Manager
P-------------------------C	Inactive	2017	4	Manager
B------------------.	Inactive	2014	2	President
L------------------------.	Inactive	2014	2	President
K---------c	Inactive	2011	3	Chairman
C-----------------.	Inactive	1996	2	President
U-------------------------.	Inactive	2003	3	Director

Showing 8 records out of 35

Nara Giuliana Carozzi

Nara Giuliana Carozzi has the following companies in common with Daniela Carozzi

Name	Status	Incorporated	Key People	Role
2---------------------.	Active	1997	4	Vice President
D-------------n	Active	2002	5	Vice President
T-----------------------------.	Active	1995	4	Vice President
A-----------.	Active	2009	4	Vice President
C-------p	Active	2011	7	Vice President
Z-----------c	Active	2011	6	Vice President
X------p	Active	2011	6	Vice President
D----------p	Active	2011	7	Vice President
C--------------c	Active	2011	7	Vice President
Z----------c	Active	2011	6	Vice President
K--------c	Active	2011	5	Vice President
8-----------c	Active	2011	5	Vice President
M----------.	Active	2013	5	Vice President
C----------.	Active	2013	3	Vice President
S------------------------------------.	Active	2013	3	Vice President
D--------------------------------------.	Active	2014	4	Vice President
I-----------------------.	Active	2014	4	Vice President
R-------------------------.	Active	2014	4	Vice President
C------------.	Active	2015	4	Vice President
C------------------C	Active	2015	5	Manager
B-----------C	Active	2016	5	Manager
1--------------------------C	Active	2017	3	Manager
B----------------.	Active	2017	3	Vice President
I--------.	Active	2018	3	Vice President
L----------------C	Active	2020	3	Manager
A-----------C	Active	2021	3	Manager
M---------------------------C	Active	2014	5	Manager
P-------------------------C	Inactive	2017	4	Manager

Showing 8 records out of 28

Jose Nae

Jose Nae has the following companies in common with Daniela Carozzi

Name	Status	Incorporated	Key People	Role
Z-----------c	Inactive	2011	6	Director
X------p	Inactive	2011	6	Director
D----------p	Inactive	2011	7	Director
C--------------c	Inactive	2011	7	Director
Z----------c	Inactive	2011	6	Director
K--------c	Inactive	2011	5	Director
8-----------c	Inactive	2011	5	Director
K---------c	Inactive	2011	3	Director

Ilda E. Gonzalez

Ilda E. Gonzalez has the following companies in common with Daniela Carozzi

Name	Status	Incorporated	Key People	Role
D-------------n	Inactive	2002	5	Director
C-------p	Inactive	2011	7	Vice President
D----------p	Inactive	2011	7	Vice President
C--------------c	Inactive	2011	7	Vice President
U-------------------------.	Inactive	2003	3	Director

Pedro H. Schwindt

Pedro H. Schwindt has the following companies in common with Daniela Carozzi

Name	Status	Incorporated	Key People	Role
C-------p	Inactive	2011	7	Vice President
D----------p	Inactive	2011	7	Vice President
C--------------c	Inactive	2011	7	Vice President
M----------.	Inactive	2013	5	President
M---------------------------C	Inactive	2014	5	Manager