Luigi Chiarello Overview
Luigi Chiarello has been associated with nine companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two years ago in June of 2021. Five of the companies are still active while the remaining four are now listed as inactive.Background Report for Luigi Chiarello
- Includes Age, Location, Address History for Luigi Chiarello
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Luigi Chiarello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Trebol Home Investments Corp |
Active
|
2011 |
7
|
Manager
|
Oiltools USA, Corp. |
Active
|
2014 |
6
|
President
|
Clover Freight Corp |
Active
|
2015 |
5
|
President
|
Chiarelli Milano Jewelry Inc |
Active
|
2021 |
2
|
Vice President
|
Zarandas C.A. LLC |
Active
|
2018 |
4
|
Manager
|
Trebol International Corporation |
Inactive
|
2008 |
2
|
President
|
Chiarelli Gioielli Usa Inc |
Inactive
|
2021 |
2
|
President
|
Jn Gioielleria LLC |
Inactive
|
2019 |
4
|
Manager
|
Chn Brokerage LLC |
Inactive
|
2016 |
1
|
Manager
|
Showing 8 records out of 9
Connections for Luigi Chiarello
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luigi has ten known connections and has the most companies in common with Jessica Nasr.
7
Jessica Nasr has the following companies in common with Luigi Chiarello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------p |
Active
|
2011 |
7
|
Manager
|
O-----------------. |
Active
|
2014 |
6
|
Vice President
|
Z---------------C |
Active
|
2018 |
4
|
Manager
|
C-----------------p |
Active
|
2015 |
5
|
Vice President
|
C--------------------------c |
Active
|
2021 |
2
|
President
|
J----------------C |
Inactive
|
2019 |
4
|
Manager
|
C------------------------c |
Inactive
|
2021 |
2
|
Vice President
|
5
Alberto Nasr has the following companies in common with Luigi Chiarello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------p |
Inactive
|
2011 |
7
|
President
|
O-----------------. |
Inactive
|
2014 |
6
|
President
|
Z---------------C |
Inactive
|
2018 |
4
|
Manager
|
C-----------------p |
Inactive
|
2015 |
5
|
President
|
J----------------C |
Inactive
|
2019 |
4
|
Manager
|
3
Alexandra Chiarello has the following companies in common with Luigi Chiarello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------p |
Inactive
|
2011 |
7
|
Vice President
|
C-----------------p |
Inactive
|
2015 |
5
|
Vice President
|
T------------------------------n |
Inactive
|
2008 |
2
|
Vice President
|
2
Irene Del Carmen Cano has the following companies in common with Luigi Chiarello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------p |
Inactive
|
2011 |
7
|
Secretary
|
O-----------------. |
Inactive
|
2014 |
6
|
Secretary
|
2
Jessica C Nasr De Chiarello has the following companies in common with Luigi Chiarello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------. |
Inactive
|
2014 |
6
|
Treasurer
|
C-----------------p |
Inactive
|
2015 |
5
|
Vice President
|
1
Raul J. Bozzi has the following companies in common with Luigi Chiarello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------. |
Active
|
2014 |
6
|
Secretary
|
1
Jessica Chiarello has the following companies in common with Luigi Chiarello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------C |
Inactive
|
2019 |
4
|
Member
|
1
Chiarello Luigi has the following companies in common with Luigi Chiarello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------------C |
Inactive
|
2018 |
4
|
Manager
|
1
Paul A. Pestana-Valeri has the following companies in common with Luigi Chiarello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------p |
Inactive
|
2011 |
7
|
President
|
1
Chao Liang Shung has the following companies in common with Luigi Chiarello
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------p |
Inactive
|
2011 |
7
|
Chairman
|
Known Addresses for Luigi Chiarello
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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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6
Known Addresses
9600 NW 25th St Miami, FL 33172
500 Brickell Ave Miami, FL 33131
2500 SW 131st Ct Miami, FL 33175
485 Brickell Ave Miami, FL 33131
1574 NW 82nd Ave Doral, FL 33126
8254 NW 34th Ave Miami, FL 33147
These addresses are known to be associated with Luigi Chiarello however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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