Antonio Velardo
Archived Record Naples, FL — Previous President for American Wise Investments Holding Corp
Antonio Velardo Overview
Antonio Velardo has been associated with nine companies, according to public records. The companies were formed over a one year period with the most recent being incorporated eleven years ago in February of 2013. Zero of the companies are still active while the remaining nine are now listed as inactive.
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Companies for Antonio Velardo
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| American Wise Investments Holding Corp |
Inactive
|
1
|
President
|
| Aez Holding Corporation |
Inactive
|
1
|
President
|
| Dgi USA Real Estate Investment, LLC |
Inactive
|
2
|
Manager
|
| American Wise Investments 01 LLC |
Inactive
|
1
|
Manager
|
| 729 Southwest, LLC |
Inactive
|
1
|
Manager
|
| American Wise Investments LLC |
Inactive
|
1
|
Manager
|
| American Wise 01 LLC |
Inactive
|
1
|
Manager
|
| New Soros 2 LLC |
Inactive
|
1
|
Managing Member
|
| Billion Holding Corp. |
Inactive
|
1
|
Director
|
Showing 8 records out of 9
Connections for Antonio Velardo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Antonio Velardo has only one known connection.
Known Addresses for Antonio Velardo
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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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2
Known Addresses
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