Ricardo Carozzi

Active Miami Beach, FL — Manager for Crystal Platinum LLC

Ricardo Carozzi Overview

Ricardo Carozzi has been associated with thirty-eight companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated two years ago in December of 2023. Thirty of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Ricardo Carozzi

Includes Age, Location, Address History for Ricardo Carozzi
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Danizzi Corp	Active	2011	7	Treasurer
Castillo Arg Inc	Active	2011	7	Treasurer
Cedx Corp	Active	2011	7	Secretary
Zzicardi Inc	Active	2011	6	Treasurer
88 Warnes Inc	Active	2011	5	Treasurer
Kydala Inc	Active	2011	5	Secretary
Zadini 88 Inc	Active	2011	6	Treasurer
Xed Corp	Active	2011	6	Treasurer
Dex Corporation	Active	2002	5	Secretary
2001 Enterprises, Corp.	Active	1997	4	Treasurer
The Silver Plate of Miami, Inc.	Active	1995	4	Treasurer
Anarida, Inc.	Active	2009	4	Treasurer
CITI5, Corp.	Active	2013	3	Treasurer
Starlight International Holdings, Inc.	Active	2013	3	Treasurer
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
Laulima Spirit LLC	Active	2020	3	Manager
Aloha Arg LLC	Active	2021	3	Manager
Famiglia Arg LLC	Active	2022	2	Manager
Dadtastic LLC	Active	2022	2	Manager
Agventure Arg LLC	Active	2023	2	Manager
Diversified Investments of Florida Corp.	Active	2014	4	Treasurer
Interam Investments Corp.	Active	2014	4	Treasurer
Red Saturn Properties Corp.	Active	2014	4	Treasurer
Ilda Corp.	Active	2018	3	Treasurer
Manadi, Inc.	Active	2013	5	Secretary
Caro Mio Corp.	Active	2015	4	Secretary
Blue Neptune Corp.	Active	2017	3	Secretary
Kydodro Inc	Inactive	2011	3	Chairman
Blue White Blue Inc.	Inactive	2014	2	President
Lauderdale Portfolio Corp.	Inactive	2014	2	President
Credil U.S.A., Inc.	Inactive	1996	2	President
Prestige Builders 3000, LLC	Inactive	2017	4	Manager
1091 Galiano Investments LLC	Inactive	2017	1	Manager
Green Apple Lending, Inc.	Inactive	2014	2	Treasurer
Uni-Drive Enterprises Corp.	Inactive	2003	3	Director

Showing 8 records out of 38

Connections for Ricardo Carozzi

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

Daniela Carozzi

Daniela Carozzi has the following companies in common with Ricardo Carozzi

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

Showing 8 records out of 34

Nara Giuliana Carozzi

Nara Giuliana Carozzi has the following companies in common with Ricardo 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
I--------.	Active	2018	3	Vice President
L----------------C	Active	2020	3	Manager
A-----------C	Active	2021	3	Manager
D-----------C	Active	2022	2	Manager
A---------------C	Active	2023	2	Manager
B----------------.	Active	2017	3	Vice President
B-----------C	Active	2016	5	Manager
M---------------------------C	Active	2014	5	Manager
P-------------------------C	Inactive	2017	4	Manager

Showing 8 records out of 29

Jose Nae

Jose Nae has the following companies in common with Ricardo 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 Ricardo 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 Ricardo 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

Giannina Schwindt

Giannina Schwindt has the following companies in common with Ricardo Carozzi

Name	Status	Incorporated	Key People	Role
Z-----------c	Inactive	2011	6	Vice President
X------p	Inactive	2011	6	Vice President
Z----------c	Inactive	2011	6	Vice President

Silvina D. Carozzi

Silvina D. Carozzi has the following companies in common with Ricardo Carozzi

Name	Status	Incorporated	Key People	Role
C------------------C	Inactive	2015	5	Manager
B-----------C	Inactive	2016	5	Manager

Nae Jose

Nae Jose has the following companies in common with Ricardo Carozzi

Name	Status	Incorporated	Key People	Role
C-------p	Inactive	2011	7	Director

Jackeline Londono

Jackeline Londono has the following companies in common with Ricardo Carozzi

Name	Status	Incorporated	Key People	Role
G-----------------------.	Inactive	2014	2	President

Dario Angel Navarro

Dario Angel Navarro has the following companies in common with Ricardo Carozzi

Name	Status	Incorporated	Key People	Role
P-------------------------C	Inactive	2017	4	Manager

Angel S. Paz

Angel S. Paz has the following companies in common with Ricardo Carozzi

Name	Status	Incorporated	Key People	Role
8-------------------C	Inactive	2016	4	Manager

George Wainer

George Wainer has the following companies in common with Ricardo Carozzi

Name	Status	Incorporated	Key People	Role
A-----------.	Inactive	2009	4	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Ricardo Carozzi

Active Miami Beach, FL — Manager for Crystal Platinum LLC

Ricardo Carozzi Overview

Background Report for Ricardo Carozzi

Companies for Ricardo Carozzi

Connections for Ricardo Carozzi

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