Froilan Monteverde Overview
Froilan Monteverde has been associated with nine companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated seven years ago in June of 2016. Four of the companies are still active while the remaining five are now listed as inactive.Background Report for Froilan Monteverde
- Includes Age, Location, Address History for Froilan Monteverde
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Companies for Froilan Monteverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Padania Wines Fl, LLC |
Active
|
2007 |
6
|
Manager
|
Pw Orlando, LLC |
Active
|
2014 |
4
|
Manager
|
Spw Importers LLC |
Active
|
2009 |
3
|
Manager
|
P Wines Dallas LLC |
Active
|
2015 |
1
|
Director
|
Galleon Trade, LLC |
Inactive
|
2011 |
2
|
Manager
|
Fmbl LLC |
Inactive
|
2013 |
2
|
Manager
|
Pw Tampa, LLC |
Inactive
|
2010 |
1
|
Manager
|
Wolf International Group LLC |
Inactive
|
2016 |
1
|
Manager
|
Pw West Coast LLC |
Inactive
|
2016 |
1
|
Manager
|
Showing 8 records out of 9
Connections for Froilan Monteverde
A connection is made when two people are officers, directors, or otherwise associated with the same company. Froilan has eight known connections and has the most companies in common with Giovanni Polillo.
3
Giovanni Polillo has the following companies in common with Froilan Monteverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------C |
Active
|
2014 |
4
|
Manager
|
P-------------------C |
Active
|
2007 |
6
|
Manager
|
S---------------C |
Active
|
2009 |
3
|
Manager
|
3
Stefano Salocchi has the following companies in common with Froilan Monteverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------C |
Active
|
2014 |
4
|
Manager
|
P-------------------C |
Active
|
2007 |
6
|
Manager
|
S---------------C |
Active
|
2009 |
3
|
Manager
|
1
Jesus Esteban has the following companies in common with Froilan Monteverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Bruno A. Leboucher has the following companies in common with Froilan Monteverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------C |
Inactive
|
2013 |
2
|
Manager
|
1
Rafael Navarro has the following companies in common with Froilan Monteverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Giovannie Polillo has the following companies in common with Froilan Monteverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Inactive
|
2007 |
6
|
Manager
|
1
Pietro Romani has the following companies in common with Froilan Monteverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Inactive
|
2007 |
6
|
Manager
|
1
Pletro Romani has the following companies in common with Froilan Monteverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Inactive
|
2007 |
6
|
Manager
|
Known Addresses for Froilan Monteverde
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
3255 SW 11th Ave Fort Lauderdale, FL 33315
2501 SW 37th Ave Miami, FL 33133
1996 NE 148th Ter Miami, FL 33181
3251 SW 11th Ave Fort Lauderdale, FL 33315
These addresses are known to be associated with Froilan Monteverde however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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