Ralph Velocci

Archived Record Golden Beach, FL — Previous President for Baywalk at 19th Street, Inc.

(305)567-1070

Ralph Velocci Overview

Ralph Velocci has been associated with fifty-eight companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated ten years ago in October of 2013. Zero of the companies are still active while the remaining fifty-eight are now listed as inactive.

Background Report for Ralph Velocci

Includes Age, Location, Address History for Ralph Velocci
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
USA Waste Services of Florida, Inc.	Inactive	1997	6	President
Premier Media, Inc.	Inactive	1998	3	President
Rav-Enviro Consultants, Inc.	Inactive	1996	3	President
Baywalk at 19th Street, Inc.	Inactive	2005	2	President
Wwwaste.Com, Inc.	Inactive	2000	2	President
Clean-Tec Waste Services, Inc.	Inactive	1995	1	President
Platinum, LLC	Inactive	2004	6	Manager
Community Development, L.L.C.	Inactive	2003	6	Manager
Premier Realty Advisors of Florida, LLC	Inactive	2006	4	Manager
Town N' Country Pointe, LLC	Inactive	2004	3	Manager
Pointe Investments II, LLC	Inactive	2005	3	Manager
Raj 118, LLC	Inactive	2005	3	Manager
Emerald Pointe Tampa, LLC	Inactive	2006	3	Manager
Pointe Investments Tampa II, LLC	Inactive	2006	3	Manager
Tamiami Pointe, LLC	Inactive	2005	3	Manager
P.T. Group, LLC	Inactive	2003	3	Manager
Pointe Investments Tampa, LLC	Inactive	2005	3	Manager
Minorca Pointe, LLC	Inactive	2006	3	Manager
Emerald Pointe Tampa Investments, LLC	Inactive	2006	3	Manager
Cypress Pointe Investments, LLC	Inactive	2005	3	Manager
T-Line of America, LLC	Inactive	2005	1	Manager
North West Star, L.L.C.	Inactive	2006	1	Manager
Neds Technologies, L.C.	Inactive	2001	1	Manager
1377 Group, LLC	Inactive	2004	1	Manager
Pointe Investments, LLC	Inactive	2005	1	Manager
Cypress Pointe, LLC	Inactive	2005	1	Manager
Global Group Investments, LLC	Inactive	2004	1	Manager
The Florida Group, LLC	Inactive	2004	1	Manager
Town N' Country Pointe Investments, LLC	Inactive	2005	1	Manager
View Point Third Avenue, LLC	Inactive	2003	1	Manager
1277 SW 8th Street, LLC	Inactive	2003	1	Manager
Dolphinview LLC	Inactive	2004	1	Manager
South River Pointe, LLC	Inactive	2005	1	Manager
Cr Seaview, LLC	Inactive	2004	1	Manager
Weston Office, LLC	Inactive	2007	1	Manager
Waste Pro Ocala Mrf, LLC	Inactive	2013	1	Manager
Perfect Products Vsl, L.L.C.	Inactive	2006	1	Manager
701 SW 13th Avenue, LLC	Inactive	2003	1	Manager
Liverpool Investments, L.L.C.	Inactive	2000	1	Manager
Purchase Direct, L.L.C.	Inactive	2000	4	Managing Member
Atlantis Group, L.L.C.	Inactive	2002	3	Managing Member
1637 Group, LLC	Inactive	2004	3	Managing Member
Hialeah Pointe, LLC	Inactive	2007	3	Managing Member
Tidal Wave Capital, LLC	Inactive	1999	2	Managing Member
Jrav, L.L.C.	Inactive	2006	2	Managing Member
231, L.C.	Inactive	2003	2	Managing Member
Lockamerica LLC	Inactive	2000	1	Managing Member
Samantha and Alex, Inc.	Inactive	2000	2	Treasurer
Stone Creek Pointe Condominium Association, Inc.	Inactive	2005	1	Treasurer
Monty's Holdings, Inc.	Inactive	1998	4	Director
Pointe Developers, Inc.	Inactive	2004	3	Director
Rvaw, Inc.	Inactive	1998	3	Director
A1 Construction & Maintenance, Inc.	Inactive	2007	3	Director
Bay Pointe Colony Condominium Association, Inc.	Inactive	2007	1	Director
Palmera Pointe Condominium Association, Inc.	Inactive	2005	1	Director
Triple R Investments Group, Inc.	Inactive	1995	1	Director
Hialeah Pointe Condominium Association, Inc.	Inactive	2008	1	Director
Blackpoint Properties, Inc.	Inactive	2000	1	Director

Showing 8 records out of 58

Connections for Ralph Velocci

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ralph has thirty-six known connections and has the most companies in common with John Orphe.

Jorge Morera

Jorge Morera has the following companies in common with Ralph Velocci

Name	Status	Incorporated	Key People	Role
T-------------------------C	Inactive	2004	3	Managing Member
P------------------------C	Inactive	2005	3	Manager
R----------C	Inactive	2005	3	Managing Member
E-----------------------C	Inactive	2006	3	Managing Member
P------------------------------C	Inactive	2006	3	Manager
T-----------------C	Inactive	2005	3	Manager
P-------------------------------------C	Inactive	2006	4	Manager
P---------------------------C	Inactive	2005	3	Manager
1-------------C	Inactive	2004	3	Managing Member
M-----------------C	Inactive	2006	3	Manager
H-----------------C	Inactive	2007	3	Managing Member
E-----------------------------------C	Inactive	2006	3	Managing Member
P---------------------.	Inactive	2004	3	Director
C-----------------------------C	Inactive	2005	3	Manager
A---------------------------------.	Inactive	2007	3	Director

Showing 8 records out of 15

Albert Arisso

Albert Arisso has the following companies in common with Ralph Velocci

Name	Status	Incorporated	Key People	Role
T-------------------------C	Inactive	2004	3	Managing Member
P------------------------C	Inactive	2005	3	Manager
R----------C	Inactive	2005	3	Managing Member
E-----------------------C	Inactive	2006	3	Managing Member
P------------------------------C	Inactive	2006	3	Manager
T-----------------C	Inactive	2005	3	Manager
P-------------------------------------C	Inactive	2006	4	Manager
P---------------------------C	Inactive	2005	3	Manager
M-----------------C	Inactive	2006	3	Manager
H-----------------C	Inactive	2007	3	Managing Member
E-----------------------------------C	Inactive	2006	3	Managing Member
P---------------------.	Inactive	2004	3	Director
C-----------------------------C	Inactive	2005	3	Manager
A---------------------------------.	Inactive	2007	3	Director

Showing 8 records out of 14

Jack Casagrande

Jack Casagrande has the following companies in common with Ralph Velocci

Name	Status	Incorporated	Key People	Role
W---------------.	Inactive	2000	2	Director
T---------------------C	Inactive	1999	2	Managing Member
J----------.	Inactive	2006	2	Manager

John J. Feeley

John J. Feeley has the following companies in common with Ralph Velocci

Name	Status	Incorporated	Key People	Role
B--------------------------.	Inactive	2005	2	Director
2-------.	Inactive	2003	2	Managing Member

Steve Kneapler

Steve Kneapler has the following companies in common with Ralph Velocci

Name	Status	Incorporated	Key People	Role
P---------------------.	Inactive	2000	4	Managing Member
M--------------------.	Inactive	1998	4	President

Donald J. Long

Donald J. Long has the following companies in common with Ralph Velocci

Name	Status	Incorporated	Key People	Role
P---------------------.	Inactive	2000	4	Managing Member
M--------------------.	Inactive	1998	4	Director

John D. Orphe

John D. Orphe has the following companies in common with Ralph Velocci

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	2003	6	President

Isabella Sebastian

Isabella Sebastian has the following companies in common with Ralph Velocci

Name	Status	Incorporated	Key People	Role
P-----------C	Active	2004	6	Manager

Thomas J. Sebastian

Thomas J. Sebastian has the following companies in common with Ralph Velocci

Name	Status	Incorporated	Key People	Role
P-----------C	Active	2004	6	Manager

Albert Arlsso

Albert Arlsso has the following companies in common with Ralph Velocci

Name	Status	Incorporated	Key People	Role
1-------------C	Inactive	2004	3	Managing Member

Harry K. Bender

Harry K. Bender has the following companies in common with Ralph Velocci

Name	Status	Incorporated	Key People	Role
R--------.	Inactive	1998	3	Secretary

Carl K. Bussard

Carl K. Bussard has the following companies in common with Ralph Velocci

Name	Status	Incorporated	Key People	Role
U---------------------------------.	Inactive	1997	6	President

Robert I. Cicero

Robert I. Cicero has the following companies in common with Ralph Velocci

Name	Status	Incorporated	Key People	Role
M--------------------.	Inactive	1998	4	Director

Malia Decoste

Malia Decoste has the following companies in common with Ralph Velocci

Name	Status	Incorporated	Key People	Role
C---------------------------.	Inactive	2003	6	CEO

John E. Drury

John E. Drury has the following companies in common with Ralph Velocci

Name	Status	Incorporated	Key People	Role
U---------------------------------.	Inactive	1997	6	Director

Alex J. Fernandez

Alex J. Fernandez has the following companies in common with Ralph Velocci

Name	Status	Incorporated	Key People	Role
P-----------------.	Inactive	1998	3	President

Patrick Fullum

Patrick Fullum has the following companies in common with Ralph Velocci

Name	Status	Incorporated	Key People	Role
P-------------C	Inactive	2003	3	Managing Member

Timothy J. Fullum

Timothy J. Fullum has the following companies in common with Ralph Velocci

Name	Status	Incorporated	Key People	Role
P-------------C	Inactive	2003	3	Managing Member

Soto Gabriel

Soto Gabriel has the following companies in common with Ralph Velocci

Name	Status	Incorporated	Key People	Role
P-----------C	Inactive	2004	6	Manager

Alina Gomez

Alina Gomez has the following companies in common with Ralph Velocci

Name	Status	Incorporated	Key People	Role
P-----------------.	Inactive	1998	3	Treasurer

5915 Ponce de Leon Blvd Miami, FL 33146 2101 W State Road 434 Longwood, FL 32779 1250 E Hallandale Beach Blvd Hallandale, FL 33009 815 NW 57th Ave Miami, FL 33126 2625 Ponce de Leon Blvd Miami, FL 33134 8010 NW 56th St Miami, FL 33166 13701 N Kendall Dr Miami, FL 33186 349 Centre Is North Miami Beach, FL 33160 2699 W 79th St Hialeah, FL 33016

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Ralph Velocci

Archived Record Golden Beach, FL — Previous President for Baywalk at 19th Street, Inc.

(305)567-1070

Ralph Velocci Overview

Background Report for Ralph Velocci

Companies for Ralph Velocci

Connections for Ralph Velocci

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