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Julio Di Matteo
Active North Miami Beach, FL — President for Losdi Corporation
Julio Di Matteo Overview
Julio Di Matteo has been associated with thirteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated one month ago in March of 2024. Eleven of the companies are still active while the remaining two are now listed as inactive.Background Report for Julio C. Di Matteo
- Includes Age, Location, Address History for Julio C. Di Matteo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Julio Di Matteo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dima Solutions, Inc. |
Active
|
2008 |
2
|
President
|
Dinastia Corporation |
Active
|
2009 |
2
|
President
|
Losdi Corporation |
Active
|
2020 |
1
|
President
|
Mas Group Investments LLC |
Active
|
2012 |
5
|
Manager
|
Dgbp Holding, LLC |
Active
|
2017 |
3
|
Manager
|
Foreclosure Department of Florida, LLC |
Active
|
2015 |
2
|
Manager
|
Wearedi, LLC |
Active
|
2023 |
2
|
Manager
|
Dimatex Group LLC |
Active
|
2023 |
2
|
Manager
|
Homestay 7 LLC |
Active
|
2024 |
2
|
Manager
|
Havenstay LLC |
Active
|
2023 |
1
|
Manager
|
Mas Desarrollos, L.L.C. |
Active
|
2015 |
3
|
Managing Member
|
Dreams Mountain, LLC |
Inactive
|
2013 |
5
|
Manager
|
State Venture, LLC |
Inactive
|
2015 |
2
|
Manager
|
Showing 8 records out of 13
Connections for Julio Di Matteo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has twelve known connections and has the most companies in common with Sebastian Garcia Falcon.
3
Sebastian Garcia Falcon has the following companies in common with Julio Di Matteo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------. |
Active
|
2015 |
3
|
Managing Member
|
M-----------------------C |
Inactive
|
2012 |
5
|
Manager
|
D------------------C |
Inactive
|
2013 |
5
|
Manager
|
3
Patricio N. Garcia has the following companies in common with Julio Di Matteo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------------------C |
Active
|
2015 |
2
|
Manager
|
D---------------C |
Active
|
2017 |
3
|
Manager
|
W----------C |
Active
|
2023 |
2
|
Member
|
2
Adriana E. Bustamante has the following companies in common with Julio Di Matteo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Active
|
2023 |
2
|
Manager
|
M-----------------------C |
Active
|
2012 |
5
|
Manager
|
2
Luciano M. Di Matteo has the following companies in common with Julio Di Matteo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------. |
Active
|
2008 |
2
|
Treasurer
|
D------------------n |
Active
|
2009 |
2
|
Treasurer
|
2
Fernando M. Ortuno has the following companies in common with Julio Di Matteo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Inactive
|
2012 |
5
|
Manager
|
D------------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Gaston Torres has the following companies in common with Julio Di Matteo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------C |
Active
|
2024 |
2
|
Manager
|
1
Oscar Camara has the following companies in common with Julio Di Matteo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Maria M. Castillo has the following companies in common with Julio Di Matteo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Gabriel F. Danowicz has the following companies in common with Julio Di Matteo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Inactive
|
2012 |
5
|
1
Patricio N. Garcia has the following companies in common with Julio Di Matteo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Inactive
|
2013 |
5
|
Manager
|
1
Sebastian C. Garcia has the following companies in common with Julio Di Matteo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------. |
Inactive
|
2015 |
3
|
Manager
|
1
Diego R. Ortuno has the following companies in common with Julio Di Matteo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Inactive
|
2013 |
5
|
Manager
|
Known Addresses for Julio Di Matteo
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
470 Ansin Blvd Hallandale, FL 33009
16850 Collins Ave North Miami Beach, FL 33160
21123 NE 3rd Ave Miami, FL 33179
20335 W Country Club Dr Aventura, FL 33180
These addresses are known to be associated with Julio Di Matteo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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