Monica Casermeiro

Active Miami Beach, FL President for Pakito Inc.

Monica Casermeiro Overview

Monica Casermeiro has been associated with fifteen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated one year ago in April of 2023. Eleven of the companies are still active while the remaining four are now listed as inactive.

Background Report for Monica Casermeiro


  • Includes Age, Location, Address History for Monica Casermeiro
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Companies for Monica Casermeiro

Name Status
Pakito Inc.
Active
Monica Casermeiro, PA
Active
Forcas LLC
Active
748 Developments, LLC
Active
748 Portal, LLC
Active
748 Dev 4, LLC
Active
748 Dev 3, LLC
Active
748 Dev 2, LLC
Active
Villas Canarias, LLC
Active
Trinidad 2016 LLC
Active
George H. Formento, P.A.
Active
Bpt417, LLC
Inactive
Puppe LLC
Inactive
Belusial LLC
Inactive
Alden 323 LLC
Inactive
Showing 8 records out of 15

Connections for Monica Casermeiro

A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has six known connections and has the most companies in common with George Formento.
9
George H. Formento
George H. Formento has the following companies in common with Monica Casermeiro
Name Status
F--------C
Active
G----------------------.
Active
7-------------------C
Active
7------------C
Active
7------------C
Active
7------------C
Active
7-------------C
Active
V------------------C
Active
B---------C
Inactive
Showing 8 records out of 9
2
Carlos A. Bordogna
Carlos A. Bordogna has the following companies in common with Monica Casermeiro
Name Status
7-------------------C
Active
7-------------C
Active
1
Roberto Casermeiro
Roberto Casermeiro has the following companies in common with Monica Casermeiro
Name Status
P---------.
Active
1
Silvana R. Casermeiro
Silvana R. Casermeiro has the following companies in common with Monica Casermeiro
Name Status
P---------.
Active
1
Horacio T. Aragon
Horacio T. Aragon has the following companies in common with Monica Casermeiro
Name Status
F--------C
Inactive
1
Roberto Roberto
Roberto Roberto has the following companies in common with Monica Casermeiro
Name Status
P---------.
Inactive

Known Addresses for Monica Casermeiro

7135 Collins Ave Miami Beach, FL 33141 999 SW 1st Ave Miami, FL 33130

Source

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

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