Aldo Facchi Overview
Aldo Facchi has been associated with twenty-one companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated four years ago in July of 2019. Five of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Aldo Facchi
- Includes Age, Location, Address History for Aldo Facchi
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Aldo Facchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Facchi Investment Group Corp |
Active
|
2006 |
3
|
President
|
B & F Financial, LLC |
Active
|
2010 |
2
|
Manager
|
Pdv Life Group LLC |
Active
|
2015 |
1
|
Manager
|
Facchi Hotels Group LLC |
Active
|
2015 |
1
|
Manager
|
Facchi Global Hotels LLC |
Active
|
2018 |
1
|
Manager
|
Porto Marine Ventures Ltd. Corp. |
Inactive
|
2015 |
1
|
Chairman
|
Pdv Group, Inc. |
Inactive
|
2001 |
2
|
President
|
2500 Building, LLC |
Inactive
|
2005 |
4
|
Manager
|
Parkland Premium Project, LLC |
Inactive
|
2009 |
2
|
Manager
|
4917 Coral Springs LLC |
Inactive
|
2010 |
2
|
Manager
|
3754 Sunrise LLC |
Inactive
|
2010 |
2
|
Manager
|
2351 Sunrise, LLC |
Inactive
|
2010 |
2
|
Manager
|
Nmb Financial, LLC |
Inactive
|
2011 |
2
|
Manager
|
7791 Sunrise LLC |
Inactive
|
2010 |
2
|
Manager
|
2601 Delmar LLC |
Inactive
|
2013 |
2
|
Manager
|
Pdv Finance, LLC |
Inactive
|
2011 |
2
|
Manager
|
11340 Sunrise LLC |
Inactive
|
2010 |
2
|
Manager
|
F & O Group, LLC |
Inactive
|
2005 |
1
|
Manager
|
Palm Springs Project LLC |
Inactive
|
2006 |
1
|
Manager
|
Alfa Realty Fund LLC |
Inactive
|
2010 |
1
|
Manager
|
Facchi Edg Hotels LLC |
Inactive
|
2019 |
1
|
Manager
|
Showing 8 records out of 21
Connections for Aldo Facchi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aldo has nine known connections and has the most companies in common with Alejandra Ferrer-De La Rosa.
6
Alejandra Agne Ferrer-De La Rosa has the following companies in common with Aldo Facchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------p |
Inactive
|
2006 |
3
|
Director
|
4--------------------C |
Inactive
|
2010 |
2
|
Manager
|
3--------------C |
Inactive
|
2010 |
2
|
Manager
|
2---------------C |
Inactive
|
2010 |
2
|
Manager
|
7--------------C |
Inactive
|
2010 |
2
|
Manager
|
1---------------C |
Inactive
|
2010 |
2
|
Manager
|
2
Simon Beda has the following companies in common with Aldo Facchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------C |
Inactive
|
2010 |
2
|
Vice President
|
2-------------C |
Inactive
|
2013 |
2
|
Manager
|
2
Francisco Fernandez has the following companies in common with Aldo Facchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------C |
Inactive
|
2009 |
2
|
Manager
|
2----------------C |
Inactive
|
2005 |
4
|
Manager
|
1
Alejandra Ferrer-De La Rosa has the following companies in common with Aldo Facchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------p |
Active
|
2006 |
3
|
Director
|
1
Xavier Capdevielle has the following companies in common with Aldo Facchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2----------------C |
Inactive
|
2005 |
4
|
Manager
|
1
Alejandra Ferrer has the following companies in common with Aldo Facchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Yair Lapciuc has the following companies in common with Aldo Facchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Federico Olavarria has the following companies in common with Aldo Facchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------. |
Inactive
|
2001 |
2
|
President
|
1
Norberto M. Roman has the following companies in common with Aldo Facchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2----------------C |
Inactive
|
2005 |
4
|
Manager
|
Known Addresses for Aldo Facchi
2500 E Hallandale Beach Blvd
Hallandale, FL 33009
2500 NW 79th Ave
Miami, FL 33122
21200 NE 38th Ave
Miami, FL 33180
8375 NW 68th St
Miami, FL 33166
20500 E Hallandale Beach Blvd
Hallandale, FL 33009
7911 NW 72nd Ave
Medley, FL 33166
2500 E Hallandale Beach Blvd
Hallandale Beach, FL 33009
21200 NE 38th Ave
Aventura, FL 33180
20200 W Dixie Hwy
Miami, FL 33180
20200W Dixie Hwy
Miami, FL 33180
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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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10
Known Addresses
2500 E Hallandale Beach Blvd Hallandale, FL 33009
2500 NW 79th Ave Miami, FL 33122
21200 NE 38th Ave Miami, FL 33180
8375 NW 68th St Miami, FL 33166
20500 E Hallandale Beach Blvd Hallandale, FL 33009
7911 NW 72nd Ave Medley, FL 33166
2500 E Hallandale Beach Blvd Hallandale Beach, FL 33009
21200 NE 38th Ave Aventura, FL 33180
20200 W Dixie Hwy Miami, FL 33180
20200W Dixie Hwy Miami, FL 33180
These addresses are known to be associated with Aldo Facchi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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