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Diego Tarantino
Active Miami Beach, FL — President for Belle Plaza Condominium Association, Inc.
Diego Tarantino Overview
Diego Tarantino has been associated with fifteen companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated three years ago in April of 2021. Twelve of the companies are still active while the remaining three are now listed as inactive.Background Report for Diego H. Tarantino
- Includes Age, Location, Address History for Diego H. Tarantino
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Belle Plaza Condominium Association, Inc. |
Active
|
1980 |
20
|
President
|
Blancom Properties I Inc. |
Active
|
2013 |
5
|
Managing Member
|
Bay Fc Logistics LLC |
Active
|
2017 |
5
|
Managing Member
|
Bay Financial Consulting LLC |
Active
|
2005 |
5
|
Managing Member
|
Diego Tarantino LLC |
Active
|
2013 |
4
|
Managing Member
|
Astracanada Productions, Inc. |
Active
|
1995 |
3
|
Manager
|
Roos L.L.C. |
Active
|
2010 |
2
|
Manager
|
Miuc LLC |
Active
|
2009 |
2
|
Manager
|
Mi Brokers, LLC |
Active
|
2009 |
1
|
Manager
|
Raymond Sliversea Investment, L.L.C. |
Active
|
2011 |
3
|
Managing Member
|
Delta Express Investments Corp |
Active
|
2012 |
4
|
Director
|
Malagma LLC |
Active
|
2021 |
3
|
Member
|
Mave Overseas Real Estate Investments Corp. |
Inactive
|
2011 |
5
|
Manager
|
Sur Creations USA, LLC |
Inactive
|
2005 |
3
|
Manager
|
Mave Overseas Real Estate Investments II LLC |
Inactive
|
2012 |
3
|
Manager
|
Showing 8 records out of 15
Connections for Diego Tarantino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has thirty-eight known connections and has the most companies in common with Alexandra P Ocopio Castillejo.
4
Alexandra P Ocopio Castillejo has the following companies in common with Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------C |
Active
|
2017 |
5
|
Manager
|
D-----------------C |
Active
|
2013 |
4
|
Manager
|
B-----------------------. |
Active
|
2013 |
5
|
Manager
|
B--------------------------C |
Active
|
2005 |
5
|
Manager
|
4
Marcelo Tarantino has the following companies in common with Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------C |
Active
|
2017 |
5
|
Manager
|
D-----------------C |
Active
|
2013 |
4
|
Manager
|
B-----------------------. |
Active
|
2013 |
5
|
Manager
|
B--------------------------C |
Active
|
2005 |
5
|
Manager
|
3
Paul R. Bouche has the following companies in common with Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------C |
Active
|
2017 |
5
|
Manager
|
B--------------------------C |
Active
|
2005 |
5
|
Manager
|
A---------------------------. |
Active
|
1995 |
3
|
Cco
|
3
Alexandra P. Ocopio has the following companies in common with Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------C |
Inactive
|
2017 |
5
|
Manager
|
D-----------------C |
Inactive
|
2013 |
4
|
Manager
|
B--------------------------C |
Inactive
|
2005 |
5
|
Manager
|
1
John Aglialoro has the following companies in common with Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------. |
Active
|
1980 |
20
|
Secretary
|
1
Claudia Bouche has the following companies in common with Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Active
|
1995 |
3
|
Manager
|
1
Juana M Chinchilla De Borgh has the following companies in common with Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------p |
Active
|
2012 |
4
|
President
|
1
Virginia Duggan has the following companies in common with Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------. |
Active
|
1980 |
20
|
Director
|
1
Eric Finerman has the following companies in common with Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------. |
Active
|
1980 |
20
|
Treasurer
|
1
John H. Miller has the following companies in common with Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------. |
Active
|
1980 |
20
|
Director
|
1
Ana Laura Palmucci has the following companies in common with Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------C |
Active
|
2021 |
3
|
Member
|
1
Wendy Rugg has the following companies in common with Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------. |
Active
|
1980 |
20
|
Vice President
|
1
Marcelo Pablo Tassitch has the following companies in common with Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------C |
Active
|
2021 |
3
|
Member
|
1
Raymundo Coen Becor has the following companies in common with Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------------. |
Inactive
|
2011 |
3
|
Manager
|
1
Luis Borghi has the following companies in common with Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------p |
Inactive
|
2012 |
4
|
Vice President
|
1
Alexandra P Ocopio Castillejo has the following companies in common with Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Inactive
|
2013 |
5
|
Manager
|
1
Elsa Castillejo has the following companies in common with Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Inactive
|
2013 |
5
|
Manager
|
1
Pablo R Rodriguez Cuesta has the following companies in common with Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------------------. |
Inactive
|
2011 |
5
|
Director
|
1
Juana Maria J Chinchilla De Borgh has the following companies in common with Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------p |
Inactive
|
2012 |
4
|
Director
|
1
Ecot Dipponderper has the following companies in common with Diego Tarantino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------. |
Inactive
|
1980 |
20
|
Director
|
Known Addresses for Diego Tarantino
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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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3
Known Addresses
801 N Venetian Dr Miami Beach, FL 33139
20 Island Ave Miami Beach, FL 33139
1521 Alton Rd Miami Beach, FL 33139
These addresses are known to be associated with Diego Tarantino however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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