David Venereo Overview
David Venereo has been associated with eight companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated two years ago in January of 2024. Five of the companies are still active while the remaining three are now listed as inactive.
Background Report for David M. Venereo
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Companies for David Venereo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A & D Towing Services, Inc. |
Active
|
2002 |
1
|
President
|
| 1 Trail Investments LLC |
Active
|
2017 |
3
|
Manager
|
| American Management & Investment LLC |
Active
|
2015 |
2
|
Manager
|
| 1721 Roosevelt LLC |
Active
|
2024 |
2
|
Manager
|
| Gatorland Properties, LLC |
Active
|
2007 |
1
|
Manager
|
| Fastrack Transport, Corporation. |
Inactive
|
2007 |
1
|
President
|
| A & D Trucking Service, Inc. |
Inactive
|
1999 |
1
|
President
|
| A & D Transportation, Inc. |
Inactive
|
2005 |
1
|
President
|
Connections for David Venereo
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has three known connections and has the most companies in common with Jose Fraga.
2
Jose Fraga has the following companies in common with David Venereo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------C |
Active
|
2015 |
2
|
Manager
|
| 1----------------C |
Active
|
2024 |
2
|
Manager
|
1
Francisco Castaneda-Leon has the following companies in common with David Venereo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------------C |
Active
|
2017 |
3
|
Manager
|
1
Fraga Jose has the following companies in common with David Venereo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------------C |
Active
|
2017 |
3
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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