Italo Morganti Overview
Italo Morganti has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated nine years ago in August of 2014. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Italo Morganti
- Includes Age, Location, Address History for Italo Morganti
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Companies for Italo Morganti
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tgs Construction Corp |
Active
|
2013 |
2
|
President
|
Tropical Homes Group LLC |
Active
|
2013 |
4
|
Manager
|
Total General Services LLC. |
Inactive
|
2012 |
2
|
Manager
|
Mpu Investments, LLC |
Inactive
|
2014 |
3
|
Member
|
Connections for Italo Morganti
A connection is made when two people are officers, directors, or otherwise associated with the same company. Italo has six known connections and has the most companies in common with Alfredo Morganti.
2
Alfredo E. Morganti has the following companies in common with Italo Morganti
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Inactive
|
2013 |
4
|
Manager
|
T-------------------p |
Active
|
2013 |
2
|
Vice President
|
1
Orlando A. Duluc-Silva has the following companies in common with Italo Morganti
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2013 |
4
|
President
|
1
Sebastian Juaneda has the following companies in common with Italo Morganti
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Inactive
|
2012 |
2
|
Managing Member
|
1
Antonio Orlando has the following companies in common with Italo Morganti
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Jose A. Padilla has the following companies in common with Italo Morganti
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2014 |
3
|
Member
|
1
Enrique J. Urdaneta has the following companies in common with Italo Morganti
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2014 |
3
|
Member
|
Known Addresses for Italo Morganti
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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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3
Known Addresses
8249 NW 36th St Doral, FL 33166
11820 Miramar Pkwy Miramar, FL 33025
4146 SW 158th Ave Miramar, FL 33027
These addresses are known to be associated with Italo Morganti however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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