Frank Potestio

Archived Record Naples, FL — Previous Chairman for Commercial Property Investments of Michigan, Inc

(239)593-9641

Frank Potestio Overview

Frank Paul Potestio has been associated with forty-three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated thirteen years ago in June of 2010. Zero of the companies are still active while the remaining forty-three are now listed as inactive.

Background Report for Frank Paul Potestio

Includes Age, Location, Address History for Frank Paul Potestio
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Commercial Property Investments of Michigan, Inc	Inactive	2005	1	Chairman
Towne Place/Uca-MM, Inc.	Inactive	2005	6	President
University Club Apartments/MM, Inc.	Inactive	2005	4	President
Np & Jp Holdings, LLC	Inactive	2006	5	Manager
Fermm, L.L.C.	Inactive	1999	5	Manager
Racetrack Development, LLC	Inactive	2005	3	Manager
Towne Place (Lmc), LLC	Inactive	2005	3	Manager
Capstone Real Estate and Development, LLC	Inactive	2006	3	Manager
Shoppes at Hawthorne, LLC	Inactive	2005	3	Manager
Lfpp Financial, LLC	Inactive	2006	2	Manager
Scm Properties, L.L.C.	Inactive	1999	2	Manager
Talon Management & Realty, LLC	Inactive	2006	2	Manager
Key Royal Storage, LLC	Inactive	2006	2	Manager
Edmark XIV, LLC	Inactive	2005	2	Manager
Bonita Springs Properties LLC	Inactive	2008	1	Manager
Greyhound Square LLC	Inactive	2008	1	Manager
Napoli Village LLC	Inactive	2008	1	Manager
Scm Properties of Naples, LLC	Inactive	2008	1	Manager
Flp Management, LLC	Inactive	2006	1	Manager
Thumper, LLC	Inactive	2005	1	Manager
Edmark VII, L.L.C.	Inactive	1999	6	Managing Member
West Bay Properties, L.L.C.	Inactive	2002	4	Managing Member
Talon Developers, L.C.	Inactive	1999	4	Managing Member
Talon Management of Southwest Florida, L.C.	Inactive	1999	4	Managing Member
Scm Realty of SW Florida, L.L.C.	Inactive	2003	3	Managing Member
Sabal Palm Development, LLC	Inactive	2005	3	Managing Member
Icmp, LLC	Inactive	2004	3	Managing Member
Baywest Properties, L.L.C.	Inactive	2000	3	Managing Member
Talon Realty & Management, LLC	Inactive	2005	3	Managing Member
Shoppes at Hawthorne South, LLC	Inactive	2006	3	Managing Member
Fred Executive Relocation Services, L.L.C.	Inactive	1999	2	Managing Member
Grand Isles Realty, LLC	Inactive	2006	2	Managing Member
St. Croix Development of Naples, L.L.C.	Inactive	1999	2	Managing Member
Lcm Enterprises, L.L.C.	Inactive	2002	2	Managing Member
Frank's Place, LLC	Inactive	2005	1	Managing Member
Ftpn, LLC	Inactive	2005	1	Managing Member
Malibu Nick's, LLC	Inactive	2006	1	Managing Member
Fairway Preserve Apartments at Olde Cypress, Inc	Inactive	1998	4	Director
Towne Place/College Club Property Owners' Association, Inc.	Inactive	2005	3	Director
St. Croix Apartments at Pelican Marsh, Inc.	Inactive	1997	2	Director
Greyhound Square Land Condominium Association, Inc.	Inactive	2010	1	Director
Hawthorne Retail Condominium Association, Inc.	Inactive	2007	1	Director
Venetian Plaza Courtyard II Condominium Association, Inc.	Inactive	2005	1	Director

Showing 8 records out of 43

Connections for Frank Potestio

A connection is made when two people are officers, directors, or otherwise associated with the same company. Frank has fifteen known connections and has the most companies in common with Edward Finkelstein.

Edward Finkelstein

Edward Finkelstein has the following companies in common with Frank Potestio

Name	Status	Incorporated	Key People	Role
F----------------------------------------.	Inactive	1999	2	Managing Member
W-------------------------.	Inactive	2002	4	Managing Member
U---------------------------------.	Inactive	2005	4	Vice President
T--------------------.	Inactive	1999	4	Managing Member
S------------------------------.	Inactive	2003	3	Managing Member
T----------------------.	Inactive	2005	6	Director
S--------------------.	Inactive	1999	2	Manager
T--------------------C	Inactive	2005	3	Manager
T-----------------------------------------.	Inactive	1999	4	Managing Member
S-------------------------------------.	Inactive	1999	2	Managing Member
I-------C	Inactive	2004	3	Managing Member
L---------------------.	Inactive	2002	2	Managing Member
E-------------C	Inactive	2005	2	Manager
S-----------------------------------------.	Inactive	1997	2	Director
B------------------------.	Inactive	2000	3	Managing Member
T---------------------------------------------------------.	Inactive	2005	3	Director
T----------------------------C	Inactive	2005	3	Managing Member
F----------------------------------------------c	Inactive	1998	4	Treasurer

Showing 8 records out of 18

J. Thomas Conroy

J. Thomas Conroy has the following companies in common with Frank Potestio

Name	Status	Incorporated	Key People	Role
U---------------------------------.	Inactive	2005	4	Treasurer
S------------------------------.	Inactive	2003	3	Managing Member
T----------------------.	Inactive	2005	6	Treasurer
R------------------------C	Inactive	2005	3	Managing Member
T----------------------------C	Inactive	2006	2	Manager
S-------------------------C	Inactive	2005	3	Managing Member
T--------------------C	Inactive	2005	3	Manager
G---------------------C	Inactive	2006	2	Managing Member
C---------------------------------------C	Inactive	2006	3	Manager
S-----------------------C	Inactive	2005	3	Manager
K--------------------C	Inactive	2006	2	Manager
T---------------------------------------------------------.	Inactive	2005	3	Director
T----------------------------C	Inactive	2005	3	Managing Member
S-----------------------------C	Inactive	2006	3	Managing Member

Showing 8 records out of 14

David J. Mola

David J. Mola has the following companies in common with Frank Potestio

Name	Status	Incorporated	Key People	Role
R------------------------C	Inactive	2005	3	Manager
S-------------------------C	Inactive	2005	3	Managing Member
C---------------------------------------C	Inactive	2006	3	Manager
S-----------------------C	Inactive	2005	3	Manager
S-----------------------------C	Inactive	2006	3	Managing Member

Mark D. Finkelstein

Mark D. Finkelstein has the following companies in common with Frank Potestio

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	1999	4	Managing Member
T-----------------------------------------.	Inactive	1999	4	Managing Member
F-----------.	Inactive	1999	5	Manager
E----------------.	Inactive	1999	6	Managing Member

Morton M. Finkelstein

Morton M. Finkelstein has the following companies in common with Frank Potestio

Name	Status	Incorporated	Key People	Role
W-------------------------.	Inactive	2002	4	Managing Member
B------------------------.	Inactive	2000	3	Managing Member
F----------------------------------------------c	Inactive	1998	4	Director

Kimberly D. Conroy

Kimberly D. Conroy has the following companies in common with Frank Potestio

Name	Status	Incorporated	Key People	Role
U---------------------------------.	Inactive	2005	4	Secretary
T----------------------.	Inactive	2005	6	Director

Thomas J. Conroy

Thomas J. Conroy has the following companies in common with Frank Potestio

Name	Status	Incorporated	Key People	Role
N-------------------C	Inactive	2006	5	Manager
T----------------------.	Inactive	2005	6	Treasurer

Richard Todd Fenton

Richard Todd Fenton has the following companies in common with Frank Potestio

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	1999	4	Managing Member
T-----------------------------------------.	Inactive	1999	4	Managing Member

Linda Potestio

Linda Potestio has the following companies in common with Frank Potestio

Name	Status	Incorporated	Key People	Role
N-------------------C	Inactive	2006	5	Manager
L-----------------C	Inactive	2006	2	Manager

John S. Simoni

John S. Simoni has the following companies in common with Frank Potestio

Name	Status	Incorporated	Key People	Role
W-------------------------.	Inactive	2002	4	Managing Member
F-----------.	Inactive	1999	5	Managing Member

Chris Bundschu

Chris Bundschu has the following companies in common with Frank Potestio

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

J. Thomas Conray

J. Thomas Conray has the following companies in common with Frank Potestio

Name	Status	Incorporated	Key People	Role
N-------------------C	Inactive	2006	5	Managing Member

Raleigh J. Finkelstein

Raleigh J. Finkelstein has the following companies in common with Frank Potestio

Name	Status	Incorporated	Key People	Role
F----------------------------------------------c	Inactive	1998	4	Director

Frank P. Postestio

Frank P. Postestio has the following companies in common with Frank Potestio

Name	Status	Incorporated	Key People	Role
T----------------------.	Inactive	2005	6	President

Frank P. Potesting

Frank P. Potesting has the following companies in common with Frank Potestio

Name	Status	Incorporated	Key People	Role
N-------------------C	Inactive	2006	5	Managing Member

5400 Yahl St Naples, FL 34109 711 S Carson St Carson City, NV 89701 2025 Laguna Way Naples, FL 34109 7995 Preserve Cir Naples, FL 34119 2235 Venetian Ct Naples, FL 34109 1120 Galleon Dr Naples, FL 34102 4288 Silver Fox Dr Naples, FL 34119 4428 Silver Fox Dr Naples, FL 34119 7995B Preserve Cir Naples, FL 34119

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

What next?

Follow

Receive an email notification when changes occur for Frank Potestio.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Frank Potestio and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Frank Potestio

Archived Record Naples, FL — Previous Chairman for Commercial Property Investments of Michigan, Inc

(239)593-9641

Frank Potestio Overview

Background Report for Frank Paul Potestio

Companies for Frank Potestio

Connections for Frank Potestio

Known Addresses for Frank Potestio

Sources

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.