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 thirteen years ago in February of 2013. Zero of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Antonio Velardo
- Includes Age, Location, Address History for Antonio Velardo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
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.
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Antonio Velardo.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Antonio Velardo and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected