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 four 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
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- Possible relatives
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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
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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