Enrique Espino Overview
Enrique Espino has been associated with fifteen companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated seven years ago in November of 2018. Two of the companies are still active while the remaining thirteen are now listed as inactive.
Background Report for Enrique I. Espino
- Includes Age, Location, Address History for Enrique I. Espino
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Enrique Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Barfield Marco, LLC |
Active
|
2018 |
3
|
Manager
|
| Envi Properties, LLC |
Active
|
2014 |
2
|
Manager
|
| R.T. Construction Interests, Inc. |
Inactive
|
1988 |
6
|
President
|
| Recchi America, Inc. |
Inactive
|
1999 |
5
|
President
|
| Construction Marine Services, Inc. |
Inactive
|
1991 |
3
|
President
|
| Condotte America Industrial Properties, LLC |
Inactive
|
2007 |
1
|
President
|
| Condotte America Properties, LLC |
Inactive
|
2007 |
1
|
President
|
| Envi Real Estate Holdings, L.L.C. |
Inactive
|
1999 |
2
|
Manager
|
| Land Venture West, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Community/Condotte/De Moya Jv, LLC |
Inactive
|
2009 |
3
|
Managing Member
|
| Atrium Investors, Inc. |
Inactive
|
1995 |
4
|
Treasurer
|
| Recchi Monroc Joint Venture, Inc. |
Inactive
|
1994 |
5
|
Director
|
| Gwec Investors, Inc. |
Inactive
|
1995 |
4
|
Director
|
| Condotte America Inc. |
Inactive
|
1987 |
1
|
Director
|
| 826 S-2, Inc. |
Inactive
|
2008 |
1
|
Director
|
Showing 8 records out of 15
Connections for Enrique Espino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Enrique has eighteen known connections and has the most companies in common with Alejandro Espino.
4
Allen C. Harper has the following companies in common with Enrique Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------. |
Inactive
|
1995 |
4
|
Director
|
| G------------------. |
Inactive
|
1995 |
4
|
Director
|
| R-------------------------------. |
Inactive
|
1988 |
6
|
President
|
| C--------------------------------. |
Inactive
|
1991 |
3
|
Director
|
4
Juan J. Iglesias has the following companies in common with Enrique Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------. |
Inactive
|
1995 |
4
|
Treasurer
|
| G------------------. |
Inactive
|
1995 |
4
|
Treasurer
|
| R-------------------------------. |
Inactive
|
1988 |
6
|
Treasurer
|
| R-------------------------------. |
Inactive
|
1994 |
5
|
Treasurer
|
3
Chiaffredo Bellero has the following companies in common with Enrique Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------. |
Inactive
|
1995 |
4
|
President
|
| G------------------. |
Inactive
|
1995 |
4
|
President
|
| R-------------------------------. |
Inactive
|
1994 |
5
|
President
|
2
Virginia G. Espino has the following companies in common with Enrique Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------C |
Inactive
|
2014 |
2
|
Manager
|
| E-------------------------------. |
Inactive
|
1999 |
2
|
Manager
|
1
Alejandro Espino has the following companies in common with Enrique Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2018 |
3
|
Manager
|
1
Virginia E. Norton has the following companies in common with Enrique Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2018 |
3
|
Manager
|
1
Chaffredo Bellero has the following companies in common with Enrique Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------------. |
Inactive
|
1988 |
6
|
Chairman
|
1
Yolanda Cinca has the following companies in common with Enrique Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------------. |
Inactive
|
1994 |
5
|
Secretary
|
1
Recchi Claudio has the following companies in common with Enrique Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------. |
Inactive
|
1991 |
3
|
Treasurer
|
1
Armando De Moya has the following companies in common with Enrique Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------C |
Inactive
|
2009 |
3
|
Managing Member
|
1
Ignacio Halley has the following companies in common with Enrique Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------C |
Inactive
|
2009 |
3
|
Managing Member
|
1
Luciano Logiudice has the following companies in common with Enrique Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------. |
Inactive
|
1999 |
5
|
Treasurer
|
1
David Mascagna has the following companies in common with Enrique Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------------. |
Inactive
|
1988 |
6
|
Director
|
1
Emelio Mascaro has the following companies in common with Enrique Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------------. |
Inactive
|
1994 |
5
|
Director
|
1
Andres Mendoza has the following companies in common with Enrique Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------. |
Inactive
|
1999 |
5
|
Director
|
1
Ail M. Sangelaji has the following companies in common with Enrique Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------. |
Inactive
|
1999 |
5
|
Director
|
1
Giampaolo Tita has the following companies in common with Enrique Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------------. |
Inactive
|
1988 |
6
|
Director
|
1
Adriano Volpi has the following companies in common with Enrique Espino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------. |
Inactive
|
1999 |
5
|
Vice President
|
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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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