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Jonathan Massiani

Active Miami, FL — Member for Massi Marketing and Consulting Group LLC

Jonathan Massiani Overview

Jonathan Massiani has been associated with twenty companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated seven years ago in October of 2018. One of the companies is still active while the remaining nineteen are now listed as inactive.

Background Report for Jonathan O. Massiani

Includes Age, Location, Address History for Jonathan O. Massiani
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Massi Marketing and Consulting Group LLC	Active	2015	2	Member
Despierta Venezuela Foundation Inc	Inactive	2017	4	President
Despierta Venezuela Corp One	Inactive	2015	3	President
Tradex Investment, Inc	Inactive	2009	3	President
Mgt Group, Inc.	Inactive	2002	2	President
Massi, L.L.C.	Inactive	2009	2	President
Despierta Venezuela Inc	Inactive	2013	1	President
Real Live Network LLC	Inactive	2015	6	Manager
Linkipeople LLC	Inactive	2016	2	Manager
Protrade Worldwide LLC	Inactive	2012	2	Manager
Green Massive Trading LLC	Inactive	2013	2	Manager
Pratma LLC	Inactive	2011	2	Manager
Direct Distribution Center, LLC	Inactive	2010	2	Manager
Mistica Investments, L.L.C.	Inactive	2010	2	Manager
Movilpoint LLC	Inactive	2012	1	Manager
Massi Enterprises, L.L.C.	Inactive	2008	1	Manager
T.A.S. Group, LLC	Inactive	2015	1	Member
Veneverdad LLC	Inactive	2013	3	Vice President
Accion Venezuela Inc.	Inactive	2018	2	Vice President
Carritel International Corp.	Inactive	2007	2	Vice President

Connections for Jonathan Massiani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jonathan has twenty known connections and has the most companies in common with Maria Lugo.

Maria A. Lugo

Maria A. Lugo has the following companies in common with Jonathan Massiani

Name	Status	Incorporated	Key People	Role
M--------------------------------------C	Active	2015	2	Member
D--------------------------------c	Inactive	2017	4	Vice President
M-------------.	Inactive	2002	2	Vice President

Carlos F. Prato

Carlos F. Prato has the following companies in common with Jonathan Massiani

Name	Status	Incorporated	Key People	Role
P--------C	Inactive	2011	2	Manager
T--------------------c	Inactive	2009	3	Vice President

Eduardo Rivas

Eduardo Rivas has the following companies in common with Jonathan Massiani

Name	Status	Incorporated	Key People	Role
D-----------------------------C	Inactive	2010	2	Manager
T--------------------c	Inactive	2009	3	Director

Mercedes E. Bello

Mercedes E. Bello has the following companies in common with Jonathan Massiani

Name	Status	Incorporated	Key People	Role
D--------------------------------c	Inactive	2017	4	Manager

Jose Ignacio Carrillo

Jose Ignacio Carrillo has the following companies in common with Jonathan Massiani

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	2007	2	President

Del Vecchio Emanuel

Del Vecchio Emanuel has the following companies in common with Jonathan Massiani

Name	Status	Incorporated	Key People	Role
V------------C	Inactive	2013	3	Manager

Servio Fernandez

Servio Fernandez has the following companies in common with Jonathan Massiani

Name	Status	Incorporated	Key People	Role
R-------------------C	Inactive	2015	6	Manager

Gustavo A. Ghersi

Gustavo A. Ghersi has the following companies in common with Jonathan Massiani

Name	Status	Incorporated	Key People	Role
R-------------------C	Inactive	2015	6	Manager

Oscar Ibarra

Oscar Ibarra has the following companies in common with Jonathan Massiani

Name	Status	Incorporated	Key People	Role
R-------------------C	Inactive	2015	6	Manager

Alfonso O. Lopez

Alfonso O. Lopez has the following companies in common with Jonathan Massiani

Name	Status	Incorporated	Key People	Role
R-------------------C	Inactive	2015	6	Manager

Alejandra Lugo

Alejandra Lugo has the following companies in common with Jonathan Massiani

Name	Status	Incorporated	Key People	Role
D--------------------------e	Inactive	2015	3	Vice President

Pedro Negron

Pedro Negron has the following companies in common with Jonathan Massiani

Name	Status	Incorporated	Key People	Role
L-------------C	Inactive	2016	2	Manager

Gerardo J. Nieto

Gerardo J. Nieto has the following companies in common with Jonathan Massiani

Name	Status	Incorporated	Key People	Role
M-----------.	Inactive	2009	2	Manager

Milagros Pedreanez

Milagros Pedreanez has the following companies in common with Jonathan Massiani

Name	Status	Incorporated	Key People	Role
D--------------------------e	Inactive	2015	3	Vice President

Rafael S. Pineyro

Rafael S. Pineyro has the following companies in common with Jonathan Massiani

Name	Status	Incorporated	Key People	Role
D--------------------------------c	Inactive	2017	4	Manager

Max J. Salas

Max J. Salas has the following companies in common with Jonathan Massiani

Name	Status	Incorporated	Key People	Role
A-------------------.	Inactive	2018	2	President

Oscar S. Umerez

Oscar S. Umerez has the following companies in common with Jonathan Massiani

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

Oliver Verde

Oliver Verde has the following companies in common with Jonathan Massiani

Name	Status	Incorporated	Key People	Role
G-----------------------C	Inactive	2013	2	Manager

Helene M. Villalonga

Helene M. Villalonga has the following companies in common with Jonathan Massiani

Name	Status	Incorporated	Key People	Role
V------------C	Inactive	2013	3	Director

Pedro Yaselli

Pedro Yaselli has the following companies in common with Jonathan Massiani

Name	Status	Incorporated	Key People	Role
R-------------------C	Inactive	2015	6	Manager

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Jonathan Massiani

Active Miami, FL — Member for Massi Marketing and Consulting Group LLC