Paulo Casseb Overview
Paulo Jose Casseb has been associated with thirty-six companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated two years ago in August of 2021. Zero of the companies are still active while the remaining thirty-six are now listed as inactive.Background Report for Paulo Jose Casseb
- Includes Age, Location, Address History for Paulo Jose Casseb
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Texas Investment, Corp |
Inactive
|
2012 |
7
|
President
|
J&S Soulmates Corp. |
Inactive
|
2016 |
2
|
President
|
Fedco International Corp. |
Inactive
|
1993 |
2
|
President
|
Oro Bianco Assets Management, Inc |
Inactive
|
2012 |
1
|
President
|
Azx Trade, LLC |
Inactive
|
2014 |
3
|
Manager
|
Marfel Holdings, LLC |
Inactive
|
2015 |
2
|
Manager
|
Br Holdings Grp LLC |
Inactive
|
2020 |
1
|
Manager
|
Lawfirm & Associates LLC |
Inactive
|
2018 |
2
|
Managing Member
|
P & Idea Usa,LLC |
Inactive
|
2018 |
1
|
Managing Member
|
Wbm Usa Corp |
Inactive
|
2015 |
6
|
Secretary
|
Neolive Group Corporation |
Inactive
|
2012 |
6
|
Secretary
|
Andaxi Group Inc |
Inactive
|
2010 |
5
|
Secretary
|
Ntn International Holdings Corp. |
Inactive
|
2016 |
4
|
Secretary
|
Neder Henne Holding Corp. |
Inactive
|
2017 |
4
|
Secretary
|
Kesan, Inc |
Inactive
|
2012 |
4
|
Director
|
Comex of American Inc. |
Inactive
|
2008 |
4
|
Director
|
Cinco Holding Empreend. Imob.Inc. |
Inactive
|
2017 |
3
|
Secretary
|
Preto Holdings, Corporation |
Inactive
|
2012 |
3
|
Secretary
|
Bioquality Inc. |
Inactive
|
2015 |
2
|
Director
|
J I C Materials, Inc |
Inactive
|
2012 |
2
|
Secretary
|
Hondaveny, Corporation |
Inactive
|
2012 |
2
|
Secretary
|
Families In Dream, Inc |
Inactive
|
2012 |
2
|
Secretary
|
Sanai Plusport, Corporation |
Inactive
|
2012 |
2
|
Secretary
|
Saho, Corporation |
Inactive
|
2012 |
2
|
Secretary
|
Whitewell, Inc |
Inactive
|
2012 |
2
|
Secretary
|
Gsx Holdings Corp |
Inactive
|
2014 |
1
|
Secretary
|
Maxilock Industries, Corp |
Inactive
|
1991 |
1
|
Director
|
Spring Special Trade Corp. |
Inactive
|
2016 |
1
|
Secretary
|
Mb Energy Corporation |
Inactive
|
2016 |
1
|
Secretary
|
Spaka LLC |
Inactive
|
2017 |
1
|
Secretary
|
Connect Holding, Inc |
Inactive
|
2014 |
1
|
Secretary
|
Green Label Coffee, Corp |
Inactive
|
2014 |
1
|
Secretary
|
Absolute Stone Financial, Corp |
Inactive
|
2014 |
1
|
Director
|
Wing Line Finance Inc |
Inactive
|
2014 |
1
|
Secretary
|
Brazil Brazil Fomento Mercantil LLC |
Inactive
|
2018 |
2
|
Vice President
|
Vera Cruz Professional Services LLC |
Inactive
|
2021 |
1
|
Showing 8 records out of 36
Connections for Paulo Casseb
A connection is made when two people are officers, directors, or otherwise associated with the same company. Paulo has forty-eight known connections and has the most companies in common with Ana Valeria Casseb.
2
Ana Valeria Casseb has the following companies in common with Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------p |
Inactive
|
2012 |
7
|
Secretary
|
N-----------------------n |
Inactive
|
2012 |
6
|
President
|
2
Felipe S. Casseb has the following companies in common with Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2015 |
2
|
Manager
|
C--------------------. |
Inactive
|
2008 |
4
|
Director
|
1
Kuniyuki Backes has the following companies in common with Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------n |
Inactive
|
2012 |
2
|
President
|
1
Elma K. Bichara has the following companies in common with Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------C |
Inactive
|
2018 |
2
|
President
|
1
Johannes M. Borst has the following companies in common with Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------c |
Inactive
|
2010 |
5
|
President
|
1
Annamaria V. Casseb has the following companies in common with Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------n |
Inactive
|
2012 |
6
|
Director
|
1
Apulo Casseb has the following companies in common with Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------n |
Inactive
|
2012 |
6
|
Director
|
1
Carlos A. Casseb has the following companies in common with Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------C |
Inactive
|
2018 |
2
|
Vice President
|
1
Fernando C. Casseb has the following companies in common with Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------p |
Inactive
|
2012 |
7
|
Managing Member
|
1
Paula Casseb has the following companies in common with Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------p |
Inactive
|
2015 |
6
|
Secretary
|
1
Ana V Rodriguez Castro has the following companies in common with Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------n |
Inactive
|
2012 |
6
|
President
|
1
Jose R. Da Nobrega has the following companies in common with Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------. |
Inactive
|
2016 |
4
|
Director
|
1
Terezinha M. Da Silva has the following companies in common with Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------. |
Inactive
|
2016 |
4
|
President
|
1
Ediberto Pessoa De Carvalho has the following companies in common with Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2014 |
3
|
Member
|
1
Jose Rubens P De Carvalho has the following companies in common with Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------. |
Inactive
|
2017 |
4
|
Vice President
|
1
Emerson P. De Medeiros has the following companies in common with Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------. |
Inactive
|
2015 |
2
|
President
|
1
Jingrui Du has the following companies in common with Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------c |
Inactive
|
2010 |
5
|
President
|
1
Christovam G Prado Fernandes has the following companies in common with Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------p |
Inactive
|
2015 |
6
|
President
|
1
Nilson L. Festa has the following companies in common with Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------. |
Inactive
|
2016 |
4
|
Director
|
1
Minesh Gunwantrai has the following companies in common with Paulo Casseb
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------p |
Inactive
|
2012 |
7
|
Director
|
Known Addresses for Paulo Casseb
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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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7
Known Addresses
4781 N Congress Ave Boynton Beach, FL 33426
7728 Collins Ave Miami Beach, FL 33141
1952 NW 93rd Ave Miami, FL 33172
9806 Hammocks Blvd Miami, FL 33196
1950 NW 93rd Ave Miami, FL 33172
1952 NW 93rd Ave Doral, FL 33172
1950 NW 93rd Ave Doral, FL 33172
These addresses are known to be associated with Paulo Casseb however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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