Fany Elfi Overview
Fany Elfi has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated sixteen years ago in May of 2007. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Fany Elfi
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Companies for Fany Elfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pergamino Investments, Inc. |
Active
|
2006 |
2
|
President
|
Turin Mgmt Corp |
Inactive
|
2006 |
2
|
President
|
Fany Elfi, P.A. |
Inactive
|
2005 |
1
|
President
|
A Clean Serv LLC |
Inactive
|
2007 |
1
|
Manager
|
Connections for Fany Elfi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fany has two known connections .
1
Clarissa B. Bellon has the following companies in common with Fany Elfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
2006 |
2
|
Vice President
|
1
Celia San Martin has the following companies in common with Fany Elfi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------p |
Inactive
|
2006 |
2
|
Vice President
|
Known Addresses for Fany Elfi
150 SE 3rd Ave
Miami, FL 33131
2103 Coral Way
Miami, FL 33145
2160 SW 16th Ave
Miami, FL 33145
8103 Camino Real
Miami, FL 33143
9611 SW 77th Ave
Miami, FL 33156
8103 Camino Real C 106 C 106
Miami, FL 33143
8103 Camino Real C 106
Miami, FL 33143
490 Kentucky Woods Ln W
Orlando, FL 32824
1908 Queens Ter SW
Winter Haven, FL 33880
Residencial Pinar A¤oreta I
Torre De Benagalbon, MA 29738
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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
150 SE 3rd Ave Miami, FL 33131
2103 Coral Way Miami, FL 33145
2160 SW 16th Ave Miami, FL 33145
8103 Camino Real Miami, FL 33143
9611 SW 77th Ave Miami, FL 33156
8103 Camino Real C 106 C 106 Miami, FL 33143
8103 Camino Real C 106 Miami, FL 33143
490 Kentucky Woods Ln W Orlando, FL 32824
1908 Queens Ter SW Winter Haven, FL 33880
Residencial Pinar A¤oreta I Torre De Benagalbon, MA 29738
These addresses are known to be associated with Fany Elfi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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