Claudio Zichy

Active Miami, FL — President for Ombu Holding S-Corp

Claudio Zichy Overview

Claudio Zichy has been associated with forty companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated two years ago in September of 2021. Eighteen of the companies are still active while the remaining twenty-two are now listed as inactive.

Background Report for Claudio E. Zichy

Includes Age, Location, Address History for Claudio E. Zichy
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Ombu Holding S-Corp	Active	2006	2	President
Independencia Partners LLC	Active	2016	3	Manager
Iam Partners LLC	Active	2017	3	Manager
South Florida Pasture Meat LLC	Active	2021	3	Manager
Reus One Oliver LLC	Active	2012	3	Manager
Independencia Management LLC	Active	2011	3	Manager
Harbor South LLC	Active	2011	3	Manager
Ombu International Investments LLC	Active	2014	2	Manager
Independencia Core I, LLC	Active	2018	2	Manager
Independencia Ne LLC	Active	2019	2	Manager
Ombu Investments LLC	Active	2005	2	Manager
Independencia Asset Management, LLC	Active	2004	2	Manager
Ombu Ranch Two LLC	Active	2012	2	Managing Member
Independencia Holding LLC	Active	2010	2	Managing Member
Ombu Aviation LLC	Active	2017	1	Manager
Ombu Ranch Range Line LLC	Active	2020	1	Manager
Independencia Capital LLC	Active	2018	1	Manager
Ombu Ranch LLC	Active	2012	2	Managing Member
Reus Memorial Boulevard LLC	Inactive	2012	4	Manager
Ritza Worldwide Inc.	Inactive	2005	3	Manager
Westgate Independencia LLC	Inactive	2010	3	Manager
Reus Westgate LLC	Inactive	2010	3	Manager
Reus Morrissey Boulevard LLC	Inactive	2012	3	Manager
Reus Two Oliver Street LLC	Inactive	2012	3	Manager
Reus North Carolina Portfolio LLC	Inactive	2012	3	Manager
Reus Fresh Pond Square, LLC	Inactive	2010	2	Manager
Reus Atlantic LLC	Inactive	2012	2	Manager
232 Sw 8 Street Holding, LLC	Inactive	2021	2	Manager
Reus Washington Connecticut LLC	Inactive	2013	2	Manager
Reus Brickell Bayview LLC	Inactive	2013	2	Manager
Ranchos Acquisition LLC	Inactive	2012	2	Manager
Ranch 46 LLC	Inactive	2012	2	Manager
Reus Stuart LLC	Inactive	2012	1	Manager
Dressage Ro LLC	Inactive	2012	1	Manager
Ombu Yachts LLC	Inactive	2013	1	Manager
Dressage Re LLC	Inactive	2012	1	Manager
Centium Design, LLC	Inactive	2004	1	Managing Member
Leading Edge Florida Corp.	Inactive	2018	1	Director
Ic Mezz One, LLC	Inactive	2018	1
Ic Finance One, LLC	Inactive	2018	1

Showing 8 records out of 40

Connections for Claudio Zichy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudio has seventeen known connections and has the most companies in common with Francisco Herrera.

Francisco Herrera

Francisco Herrera has the following companies in common with Claudio Zichy

Name	Status	Incorporated	Key People	Role
I------------------------C	Active	2016	3	Manager
I-----------------------C	Active	2010	2	Manager
R-----------------C	Active	2012	3	Manager
I--------------------------C	Active	2011	3	Manager
H--------------C	Active	2011	3	Manager
W------------------------C	Inactive	2010	3	Manager
R---------------C	Inactive	2010	3	Manager
R-------------------------C	Inactive	2012	4	Manager
R--------------------------C	Inactive	2012	3	Manager
R-----------------------------C	Inactive	2013	2	Manager
R-----------------------C	Inactive	2013	2	Manager
R------------------------C	Inactive	2012	3	Manager
R-------------------------------C	Inactive	2012	3	Manager

Showing 8 records out of 13

Mario Valdivia

Mario Valdivia has the following companies in common with Claudio Zichy

Name	Status	Incorporated	Key People	Role
R-----------------C	Active	2012	3	Manager
I--------------------------C	Active	2011	3	Manager
H--------------C	Active	2011	3	Manager
W------------------------C	Inactive	2010	3	Manager
R---------------C	Inactive	2010	3	Manager
R-------------------------C	Inactive	2012	4	Manager
R--------------------------C	Inactive	2012	3	Manager
R------------------------C	Inactive	2012	3	Manager
R-------------------------------C	Inactive	2012	3	Manager

Showing 8 records out of 9

Felipe Figueroa

Felipe Figueroa has the following companies in common with Claudio Zichy

Name	Status	Incorporated	Key People	Role
I--------------C	Active	2017	3	Manager
I-----------------------C	Active	2018	2	Manager
2--------------------------C	Inactive	2021	2	Manager

Juan C. Sanchez

Juan C. Sanchez has the following companies in common with Claudio Zichy

Name	Status	Incorporated	Key People	Role
I------------------------C	Active	2016	3	Manager
I--------------C	Active	2017	3	Manager

Pablo Lupinacci

Pablo Lupinacci has the following companies in common with Claudio Zichy

Name	Status	Incorporated	Key People	Role
R---------------------C	Inactive	2012	2	Manager
R----------C	Inactive	2012	2	Manager

Fernando M. Barros

Fernando M. Barros has the following companies in common with Claudio Zichy

Name	Status	Incorporated	Key People	Role
I------------------C	Active	2019	2	Manager

Alejandro Galli

Alejandro Galli has the following companies in common with Claudio Zichy

Name	Status	Incorporated	Key People	Role
S----------------------------C	Active	2021	3	Manager

Martin Ghiozzi

Martin Ghiozzi has the following companies in common with Claudio Zichy

Name	Status	Incorporated	Key People	Role
S----------------------------C	Active	2021	3	Manager

Maria M. Braun

Maria M. Braun has the following companies in common with Claudio Zichy

Name	Status	Incorporated	Key People	Role
O--------------------------------C	Inactive	2014	2	Manager

Zichy Claudio

Zichy Claudio has the following companies in common with Claudio Zichy

Name	Status	Incorporated	Key People	Role
O------------C	Inactive	2012	2	Manager

Sebastian Figueroa

Sebastian Figueroa has the following companies in common with Claudio Zichy

Name	Status	Incorporated	Key People	Role
I---------------------------------C	Inactive	2004	2	Manager

Badino Maria

Badino Maria has the following companies in common with Claudio Zichy

Name	Status	Incorporated	Key People	Role
O------------------C	Inactive	2005	2	Manager

Badino Maria

Badino Maria has the following companies in common with Claudio Zichy

Name	Status	Incorporated	Key People	Role
O----------------C	Inactive	2012	2	Managing Member

Elsa B. Panichi

Elsa B. Panichi has the following companies in common with Claudio Zichy

Name	Status	Incorporated	Key People	Role
R------------------.	Inactive	2005	3	Chairman

Claudio Sichy

Claudio Sichy has the following companies in common with Claudio Zichy

Name	Status	Incorporated	Key People	Role
R-------------------------C	Inactive	2012	4	Manager

Isabel Zichy

Isabel Zichy has the following companies in common with Claudio Zichy

Name	Status	Incorporated	Key People	Role
R------------------.	Inactive	2005	3	Vice President

Maria F Badino Zichy

Maria F Badino Zichy has the following companies in common with Claudio Zichy

Name	Status	Incorporated	Key People	Role
O-----------------p	Inactive	2006	2	Vice President

701 Brickell Ave Miami, FL 33131 80 SW 8th St Miami, FL 33130 150 SE 2nd Ave Miami, FL 33131 98 SE 7th St Miami, FL 33131

Source

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

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Claudio Zichy

Active Miami, FL — President for Ombu Holding S-Corp

Claudio Zichy Overview

Background Report for Claudio E. Zichy

Companies for Claudio Zichy

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