Monica Tirado

Active Miami, FL — President for Dominican Holding Corp

Monica Tirado Overview

Monica Tirado has been associated with eighty-seven companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated four years ago in December of 2021. Eleven of the companies are still active while the remaining seventy-six are now listed as inactive.

Background Report for Monica Tirado

Includes Age, Location, Address History for Monica Tirado
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Dominican Holding Corp	Active	2021	1	President
Luna Ventures LLC	Active	2004	3	Manager
Piero Salussolia Financing LLC	Active	2014	3	Manager
Gdce LLC	Active	2012	2	Manager
Erminia LLC	Active	2011	2	Manager
Far Go Real Estate LLC	Active	2011	2	Manager
Ran 3101 LLC	Active	2010	1	Manager
T&S Title LLC	Active	2018	1	Manager
Piero Salussolia, P.A.	Active	1994	4	Secretary
Lupetto, Inc.	Active	1997	5	Vice President
Piero Salussolia Corporate Management, Inc	Active	1999	5	Vice President
Gunther, Corp.	Inactive	2000	5	President
Acropolis USA Trading Corp.	Inactive	2015	4	President
Real Carmine LLC	Inactive	2014	3	President
Magellano Stars Investments Inc	Inactive	2014	1	President
Ericsoft LLC	Inactive	2015	1	President
Il Riccio Miami LLC	Inactive	2015	1	President
Bentley 502 Inc	Inactive	2008	1	President
Myroll Corp	Inactive	2013	1	President
Hema Miami 1010 Brickell 3806 LLC	Inactive	2017	4	Manager
Core Miami LLC.	Inactive	2013	4	Manager
Amerigo Vespucci LLC	Inactive	2014	4	Manager
Mayfair Land Development Company, LLC	Inactive	2007	4	Manager
Diapashome International Real Estate LLC	Inactive	2017	3	Manager
Savannah Lake New LLC	Inactive	2012	3	Manager
Abel New LLC	Inactive	2012	3	Manager
Mayfair Land New Development Company LLC	Inactive	2012	3	Manager
Amberwood New LLC	Inactive	2012	3	Manager
Sunset Lakes New LLC	Inactive	2012	3	Manager
Bonita New Grand Estates LLC	Inactive	2012	3	Manager
Lexington Place New LLC	Inactive	2012	3	Manager
888 Biscayne 5407 LLC	Inactive	2013	3	Manager
D&D Miami Beach LLC	Inactive	2013	3	Manager
Gh Sunset Lakes, LLC	Inactive	2010	3	Manager
Hoyer Homes at Lakes by The Bay, LLC	Inactive	2010	3	Manager
Gh Bonita Grand Estates, LLC	Inactive	2010	3	Manager
Gh Lexington Place, LLC	Inactive	2011	3	Manager
Gh Savannah Lake, LLC	Inactive	2011	3	Manager
Gh Amberwood-Wellington, LLC	Inactive	2011	3	Manager
Gh Abell Estates, LLC	Inactive	2011	3	Manager
Antefactory LLC	Inactive	2011	3	Manager
Gv Espanola Way LLC	Inactive	2019	2	Manager
Continuum 615 LLC	Inactive	2014	2	Manager
Bradford Capital LLC	Inactive	2016	2	Manager
Sergio Espinoza LLC	Inactive	2017	2	Manager
F.D. International LLC	Inactive	2018	2	Manager
Lateral Thinking LLC	Inactive	2011	2	Manager
Epic 708 LLC	Inactive	2009	2	Manager
Giannoni New Investments LLC	Inactive	2013	2	Manager
Sandy LLC	Inactive	2013	2	Manager
Master Group Real Estate LLC	Inactive	2010	2	Manager
Real Estate 2021 LLC	Inactive	2021	1	Manager
Byron on the Water LLC	Inactive	2020	1	Manager
Samba Shop LLC	Inactive	2014	1	Manager
Natural Code USA L.L.C.	Inactive	2015	1	Manager
Cosmo The One LLC	Inactive	2016	1	Manager
Bmb Investments LLC	Inactive	2016	1	Manager
Caribe Services LLC	Inactive	2016	1	Manager
Max Investments Florida LLC	Inactive	2017	1	Manager
Lamar Jp LLC	Inactive	2017	1	Manager
Gonbeck LLC	Inactive	2017	1	Manager
Tire and Wheel Trading LLC	Inactive	2017	1	Manager
Globestar LLC	Inactive	2018	1	Manager
Primate Investments LLC	Inactive	2018	1	Manager
4307 Epic View LLC	Inactive	2009	1	Manager
Giannoni Investments Holding LLC	Inactive	2012	1	Manager
Comtrade Trading LLC	Inactive	2012	1	Manager
Mission Oaks LLC	Inactive	2013	1	Manager
Giannoni Midtown Investments LLC	Inactive	2013	1	Manager
Sardanapola LLC	Inactive	2013	1	Manager
Vicentito LLC	Inactive	2013	1	Manager
First On Penn 210 LLC	Inactive	2014	1	Manager
Colombo Investments LLC	Inactive	2014	1	Manager
Monafil Real Estate LLC	Inactive	2010	1	Manager
Temptation Investments LLC	Inactive	2010	1	Manager
Plastiron Trading LLC	Inactive	2010	1	Manager
Rabel Real Estate Inc	Inactive	2007	1	Treasurer
Sir Edward Participation Inc.	Inactive	2006	1	Treasurer
Ego T.R.E., Inc.	Inactive	2004	4	Secretary
A Nuoto Nei Mari Del Globo, Inc.	Inactive	2015	3	Director
Seatek Advanced Marine Propulsion Technology, Inc.	Inactive	1991	2	Secretary
Prime U.S.A., Inc.	Inactive	1998	2	Secretary
Redland Reef Homeowners Association, Inc.	Inactive	2004	1	Secretary
77 Florida Street, Inc.	Inactive	2007	1	Vice President
Juice Villa USA LLC	Inactive	2017	2
B.Two Inc	Inactive	2021	1
Acri LLC	Inactive	2013	1

Showing 8 records out of 87

Connections for Monica Tirado

A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has fifty-four known connections and has the most companies in common with Piero Salussolia.

Raffaele Giannoni

Raffaele Giannoni has the following companies in common with Monica Tirado

Name	Status	Incorporated	Key People	Role
S-------------------C	Inactive	2012	3	Manager
A----------C	Inactive	2012	3	Manager
M--------------------------------------C	Inactive	2012	3	Manager
A---------------C	Inactive	2012	3	Manager
S------------------C	Inactive	2012	3	Manager
B--------------------------C	Inactive	2012	3	Manager
L---------------------C	Inactive	2012	3	Manager
G------------------C	Inactive	2010	3	Manager
H----------------------------------C	Inactive	2010	3	Managing Member
G--------------------------C	Inactive	2010	3	Manager
G---------------------C	Inactive	2011	3	Manager
G-------------------C	Inactive	2011	3	Manager
G--------------------------C	Inactive	2011	3	Manager
G-------------------C	Inactive	2011	3	Manager
M-----------------------------------C	Inactive	2007	4	Manager

Showing 8 records out of 15

Stefan Hoyer

Stefan Hoyer has the following companies in common with Monica Tirado

Name	Status	Incorporated	Key People	Role
S-------------------C	Inactive	2012	3	Manager
A----------C	Inactive	2012	3	Manager
M--------------------------------------C	Inactive	2012	3	Manager
A---------------C	Inactive	2012	3	Manager
S------------------C	Inactive	2012	3	Manager
B--------------------------C	Inactive	2012	3	Manager
L---------------------C	Inactive	2012	3	Manager
G------------------C	Inactive	2010	3	Manager
H----------------------------------C	Inactive	2010	3	Manager
G--------------------------C	Inactive	2010	3	Manager
G---------------------C	Inactive	2011	3	Manager
G-------------------C	Inactive	2011	3	Manager
G--------------------------C	Inactive	2011	3	Manager
G-------------------C	Inactive	2011	3	Manager
M-----------------------------------C	Inactive	2007	4	Manager

Showing 8 records out of 15

Piero Salussolia

Piero Salussolia has the following companies in common with Monica Tirado

Name	Status	Incorporated	Key People	Role
L-----------.	Active	1997	5	President
P----------------------------------------c	Active	1999	5	President
P--------------------.	Active	1994	4	President
P----------------------------C	Active	2014	3	Manager
A------------------------------.	Inactive	2015	3	Director
A------------------C	Inactive	2014	4	Manager

Narda Hernandez

Narda Hernandez has the following companies in common with Monica Tirado

Name	Status	Incorporated	Key People	Role
P--------------------.	Inactive	1994	4	Secretary
P----------------------------C	Inactive	2014	3	Manager
A------------------C	Inactive	2014	4	Manager

Luciano Facchini

Luciano Facchini has the following companies in common with Monica Tirado

Name	Status	Incorporated	Key People	Role
B------------------C	Inactive	2016	2	Manager
F--------------------C	Inactive	2018	2	Manager

Adriana Marquez

Adriana Marquez has the following companies in common with Monica Tirado

Name	Status	Incorporated	Key People	Role
L-----------.	Inactive	1997	5	Vice President
P--------------------.	Inactive	1994	4	Secretary

Patrizia Fedele

Patrizia Fedele has the following companies in common with Monica Tirado

Name	Status	Incorporated	Key People	Role
L-----------.	Active	1997	5	Secretary

Francesca Leone

Francesca Leone has the following companies in common with Monica Tirado

Name	Status	Incorporated	Key People	Role
E---------C	Active	2011	2	Manager

Eva Luna Wally Orsi

Eva Luna Wally Orsi has the following companies in common with Monica Tirado

Name	Status	Incorporated	Key People	Role
G------C	Active	2012	2	Manager

Marquez Adriana

Marquez Adriana has the following companies in common with Monica Tirado

Name	Status	Incorporated	Key People	Role
P----------------------------------------c	Inactive	1999	5	Secretary

Carmina Mendez Arroyo

Carmina Mendez Arroyo has the following companies in common with Monica Tirado

Name	Status	Incorporated	Key People	Role
H-------------------------------C	Inactive	2017	4	Manager

Pierre Bellerose

Pierre Bellerose has the following companies in common with Monica Tirado

Name	Status	Incorporated	Key People	Role
S-------C	Inactive	2013	2	Managing Member

Gregory Bennati

Gregory Bennati has the following companies in common with Monica Tirado

Name	Status	Incorporated	Key People	Role
J-----------------C	Inactive	2017	2	Manager

Elisa Biasutto

Elisa Biasutto has the following companies in common with Monica Tirado

Name	Status	Incorporated	Key People	Role
E--------------.	Inactive	2004	4	Vice President

Antonio Cacace

Antonio Cacace has the following companies in common with Monica Tirado

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	2015	4	President

Angela Cappuzzello

Angela Cappuzzello has the following companies in common with Monica Tirado

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

Gemma Caterini

Gemma Caterini has the following companies in common with Monica Tirado

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

Salvatore Cimmino

Salvatore Cimmino has the following companies in common with Monica Tirado

Name	Status	Incorporated	Key People	Role
A------------------------------.	Inactive	2015	3	Director

Barbara Dacquino

Barbara Dacquino has the following companies in common with Monica Tirado

Name	Status	Incorporated	Key People	Role
L-----------.	Inactive	1997	5	Vice President

Margarita Gonzalez Diaz

Margarita Gonzalez Diaz has the following companies in common with Monica Tirado

Name	Status	Incorporated	Key People	Role
H-------------------------------C	Inactive	2017	4	Manager

Source

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

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Monica Tirado

Active Miami, FL — President for Dominican Holding Corp

Monica Tirado Overview

Background Report for Monica Tirado

Companies for Monica Tirado

Connections for Monica Tirado

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