Luciano Fantozzi Overview
Luciano Fantozzi has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated three years ago in May of 2021. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Luciano Fantozzi
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Companies for Luciano Fantozzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dl Fantozzi Investments Inc. |
Active
|
2012 |
5
|
President
|
Zziusa Enterprise LLC |
Inactive
|
2012 |
5
|
Manager
|
Dafan Investments LLC |
Inactive
|
2021 |
2
|
Manager
|
Connections for Luciano Fantozzi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luciano has five known connections and has the most companies in common with Fabio Fantozzi.
2
Fabio Fantozzi has the following companies in common with Luciano Fantozzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------. |
Active
|
2012 |
5
|
Director
|
Z-------------------C |
Inactive
|
2012 |
5
|
Manager
|
2
Mauricio Fantozzi has the following companies in common with Luciano Fantozzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------. |
Active
|
2012 |
5
|
Director
|
Z-------------------C |
Inactive
|
2012 |
5
|
Manager
|
2
Andressa Fantozzi Pandolpho has the following companies in common with Luciano Fantozzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------. |
Active
|
2012 |
5
|
Director
|
Z-------------------C |
Inactive
|
2012 |
5
|
Manager
|
2
Dulcineia Fantozzi has the following companies in common with Luciano Fantozzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------. |
Inactive
|
2012 |
5
|
Director
|
Z-------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Danilo Santos has the following companies in common with Luciano Fantozzi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------C |
Inactive
|
2021 |
2
|
Manager
|
Known Addresses for Luciano Fantozzi
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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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4
Known Addresses
1660 W Hillsboro Blvd Deerfield Beach, FL 33442
2950 NE 188th St Aventura, FL 33180
2950 NE188 St Miami, FL 33180
2950 NE188 St Aventura, FL 33180
These addresses are known to be associated with Luciano Fantozzi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source