Massimo Musa

Active Orlando, FL — President for Musa Funding Corporation

(561)868-0558

Massimo Musa Overview

Massimo Musa has been associated with eighty-six companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated four months ago in January of 2024. Thirty-Two of the companies are still active while the remaining fifty-four are now listed as inactive.

Background Report for Massimo Musa

Includes Age, Location, Address History for Massimo Musa
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Musa Funding Corporation	Active	2019	1	President
Daniel & Max, LLC	Active	2011	5	Member
5031 50th Holdings, LLC	Active	2012	5	Manager
280 Blanding Holdings, LLC	Active	2012	5	Manager
Vision Precision Holdings, LLC	Active	2008	5	Member
Macarius, Max & Daniel, LLC	Active	2009	5	Member
908 Highway 50 Holdings, LLC	Active	2013	4	Manager
Frame Genie, LLC	Active	2012	4	Member
Now Optics, LLC	Active	2017	4	Member
Daniel, Max & Marc'Andrea, LLC	Active	2012	4	Managing Partner
8300 Homer Holdings, LLC	Active	2012	3	Manager
7030 South Sheridan Holdings, LLC	Active	2015	3	Manager
2500 Winchester Holdings, LLC	Active	2015	3	Manager
1932 Texas Avenue Holdings, LLC	Active	2015	3	Manager
5001 Waco Holdings, LLC	Active	2015	3	Manager
1081 Military Highway Holdings, LLC	Active	2015	3	Manager
4725 Lakeview Parkway Holdings LLC	Active	2021	3	Manager
M&M Properties Citrus Heights, LLC	Active	2009	3	Member
112 S. University Avenue Holdings, LLC	Active	2016	2	Manager
4079 Cerrillos Holdings, LLC	Active	2016	2	Manager
3100 Apalachee Parkway Holdings, LLC	Active	2020	2	Manager
Sanibel Opportunity Fund LLC	Active	2023	2	Manager
G&M Furniture Rentals LLC	Active	2024	2	Manager
Florida Opportunity Real Estate Investment, LLC	Active	2012	2	Managing Member
3501 W I-40 Holdings, LLC	Active	2016	1	Manager
1139 Woodruff Holdings, LLC	Active	2013	1	Manager
1605 Karcher Road Holdings, LLC	Active	2016	1	Manager
1210 E. County Line Road Holdings, LLC	Active	2016	1	Manager
2578 Airline Drive LLC	Active	2019	1	Manager
4700 Se 15th Street Holdings, LLC	Active	2019	1	Manager
Musa Development Group LLC	Active	2020	1	Manager
1040 Kings Crown Dr LLC	Active	2023	1	Manager
Musa Holdings, Inc.	Inactive	1998	5	President
Eyeglass World, Inc.	Inactive	2000	3	President
Essex Manor Condominium Association, Inc.	Inactive	2004	1	President
Southwest Medical Leasing, L.L.C.	Inactive	1999	3	CEO
Musa Oakmonte, LLC	Inactive	2005	4	Manager
Residences at Sabal Point, LLC	Inactive	2005	4	Manager
Residences at Millenia, LLC	Inactive	2005	4	Manager
M&D Optical Franchise, LLC	Inactive	2015	4	Manager
M & M Decorating, LLC	Inactive	2006	3	Manager
Stanton Optical Florida, LLC	Inactive	2012	3	Manager
Musa & Stanton, LLC	Inactive	2012	3	Manager
Vision Value, LLC	Inactive	2006	1	Manager
55 Square Property, LLC	Inactive	2005	2	Manager
2200 South First Street Holdings, LLC	Inactive	2019	2	Manager
1201 Jupiter Park Drive Holdings LLC	Inactive	2018	2	Manager
3899 Washington Road, LLC	Inactive	2014	2	Manager
M&M Port Charlotte, LLC	Inactive	2009	2	Manager
Axopar Tt Oculus LLC	Inactive	2021	1	Manager
Musa I-75 Management, LLC	Inactive	2006	1	Manager
Macarius Properties, LLC	Inactive	2006	1	Manager
Musa Shops at Boca, LLC	Inactive	2004	1	Manager
Macarius & Daniel, LLC	Inactive	2009	1	Manager
Musa/Zmg Oakmonte, LLC	Inactive	2005	1	Manager
1625 W Loop 281 Holdings, LLC	Inactive	2020	1	Manager
6865 Albemarle Road Holdings LLC	Inactive	2021	1	Manager
4295 N Expressway 77 Holdings, LLC	Inactive	2020	1	Manager
Fratelli Mas, LLC	Inactive	2019	1	Manager
M Yachts LLC	Inactive	2017	1	Manager
Now Optics Health Services LLC	Inactive	2018	1	Manager
Annabelles Car LLC	Inactive	2018	1	Manager
M Funding LLC	Inactive	2018	1	Manager
Now Optics Intellectual Property LLC	Inactive	2018	1	Manager
Evan's Vehicle, LLC	Inactive	2011	1	Manager
M&M Properties Peoria, LLC	Inactive	2009	1	Manager
M&M Properties Buffalo, LLC	Inactive	2010	1	Manager
Musa Daniels Parkway, LLC	Inactive	2004	3	Managing Member
Marco Musa Holdings, Lc	Inactive	2001	2	Managing Member
Massimo & Marc' Andrea Musa Holdings, Lc	Inactive	2002	2	Managing Member
Massimo Musa Holdings, Lc	Inactive	2001	1	Managing Member
Musa Realty Group, L.C.	Inactive	1997	1	Managing Member
Macarius Holdings, Lc	Inactive	2001	1	Managing Member
Musa Development, LLC	Inactive	2003	1	Managing Member
Orange MD Management Services, LLC	Inactive	2013	1	Managing Member
Eyeglass World Express "A", Inc.	Inactive	1998	2	Treasurer
Notting Hill at Oakmonte Condominium Association, Inc.	Inactive	2006	1	Treasurer
Daniel & Max California, LLC	Inactive	2012	3	Member
Eyeglass World No. 21, Inc.	Inactive	1996	2	Director
Oakmonte Property Owners Association, Inc.	Inactive	1998	1	Director
Residences at Sabal Point Condominium Association, Inc.	Inactive	2006	1	Director
Macarius, Max & Daniel California, LLC	Inactive	2010	1	Member
Marc'Andrea Musa Holdings, Lc	Inactive	2001	2
Joia, Lp	Inactive	2014	2
Musa Realty Group, Limited Liability Company	Inactive	1997	3	Mmember

Showing 8 records out of 85

Connections for Massimo Musa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Massimo has eighteen known connections and has the most companies in common with Greg Lyon.

Greg Lyon

Greg Lyon has the following companies in common with Massimo Musa

Name	Status	Incorporated	Key People	Role
5---------------------C	Active	2012	5	Manager
8----------------------C	Active	2012	3	Manager
9--------------------------C	Active	2013	4	Manager
7-------------------------------C	Active	2015	3	Manager
2---------------------------C	Active	2015	3	Manager
1-----------------------------C	Inactive	2015	3	Manager
5---------------------C	Inactive	2015	3	Manager
1---------------------------------C	Inactive	2015	3	Manager
3----------------------------------C	Active	2020	2	Manager
4--------------------------------C	Active	2021	3	Manager
G-----------------------C	Active	2024	2	Manager

Showing 8 records out of 11

Marco Musa

Marco Musa has the following companies in common with Massimo Musa

Name	Status	Incorporated	Key People	Role
V----------------------------C	Active	2008	5	Member
M--------------------------------C	Inactive	2009	3	Manager
M-------------------------C	Inactive	2009	5	Manager
M-----------------------C	Inactive	2004	3	Managing Member
S-------------------------------.	Inactive	1999	3	President
M-----------------.	Inactive	1998	5	President
E------------------.	Inactive	2000	3	President
M-------------------C	Inactive	2006	3	Manager
M---------------------c	Inactive	2001	2	Managing Member
M------------------------------------------y	Inactive	1997	3	Mmember

Showing 8 records out of 10

Daniel Stanton

Daniel Stanton has the following companies in common with Massimo Musa

Name	Status	Incorporated	Key People	Role
F--------------C	Active	2012	4	Member
D---------------C	Active	2011	5	Member
D----------------------------C	Inactive	2012	4	Manager
V----------------------------C	Active	2008	5	Member
N-------------C	Active	2017	4	Managing Member
M-------------------------C	Active	2009	5	Member
M------------------------C	Inactive	2015	4	Manager
S--------------------------C	Inactive	2012	3	Manager
D--------------------------C	Inactive	2012	3	Member
M-----------------C	Inactive	2012	3	Manager

Showing 8 records out of 10

Marc'Andrea Musa

Marc'Andrea Musa has the following companies in common with Massimo Musa

Name	Status	Incorporated	Key People	Role
5---------------------C	Inactive	2012	5	Manager
D----------------------------C	Inactive	2012	4	Manager
2------------------------C	Inactive	2012	5	Manager
M-----------------------C	Inactive	2004	3	Managing Member
M--------------------------------------c	Inactive	2002	2	Managing Member
M-----------------.	Inactive	1998	5	Treasurer
E------------------------------.	Inactive	1998	2	President
M---------------------------c	Inactive	2001	2	Managing Member
3-----------------------C	Inactive	2014	2	Manager
M---------------------C	Inactive	2009	2	Manager

Showing 8 records out of 10

Max Musa

Max Musa has the following companies in common with Massimo Musa

Name	Status	Incorporated	Key People	Role
5---------------------C	Inactive	2012	5	Manager
F--------------C	Inactive	2012	4	Manager
D---------------C	Inactive	2011	5	Manager
2------------------------C	Inactive	2012	5	Manager
1------------------------------------C	Inactive	2016	2	Manager
4--------------------------C	Inactive	2016	2	Manager
M-------------------------C	Inactive	2009	5	Director
M------------------------C	Inactive	2015	4	Manager
M-----------------C	Inactive	2012	3	Manager

Showing 8 records out of 9

Matthew Zifrony

Matthew Zifrony has the following companies in common with Massimo Musa

Name	Status	Incorporated	Key People	Role
5---------------------C	Active	2012	5	Manager
8----------------------C	Active	2012	3	Manager
9--------------------------C	Inactive	2013	4	Manager
7-------------------------------C	Active	2015	3	Manager
2---------------------------C	Active	2015	3	Manager
1-----------------------------C	Inactive	2015	3	Manager
5---------------------C	Active	2015	3	Manager
1---------------------------------C	Inactive	2015	3	Manager

Mark Musa

Mark Musa has the following companies in common with Massimo Musa

Name	Status	Incorporated	Key People	Role
S-------------------------------.	Inactive	1999	3	Managing Member
M-----------------.	Inactive	1998	5	Vice President
E------------------.	Inactive	2000	3	President
E-------------------------.	Inactive	1996	2	Director
M------------------------------------------y	Inactive	1997	3	Mmember

Gregory T. Lyon

Gregory T. Lyon has the following companies in common with Massimo Musa

Name	Status	Incorporated	Key People	Role
2------------------------C	Active	2012	5	Manager

Evan M. Musa

Evan M. Musa has the following companies in common with Massimo Musa

Name	Status	Incorporated	Key People	Role
S--------------------------C	Active	2023	2	Manager

Masimo Musa

Masimo Musa has the following companies in common with Massimo Musa

Name	Status	Incorporated	Key People	Role
9--------------------------C	Active	2013	4	Manager

Matt Zifrony

Matt Zifrony has the following companies in common with Massimo Musa

Name	Status	Incorporated	Key People	Role
2------------------------C	Active	2012	5	Manager

Thomas J. Campen

Thomas J. Campen has the following companies in common with Massimo Musa

Name	Status	Incorporated	Key People	Role
S--------------------------C	Inactive	2012	3	Managing Member

Richard G. Chosid

Richard G. Chosid has the following companies in common with Massimo Musa

Name	Status	Incorporated	Key People	Role
F---------------------------------------------C	Inactive	2012	2	Managing Member

Savannah Lc Egw

Savannah Lc Egw has the following companies in common with Massimo Musa

Name	Status	Incorporated	Key People	Role
S-------------w	Inactive	2003

Marc'Andrea Marco

Marc'Andrea Marco has the following companies in common with Massimo Musa

Name	Status	Incorporated	Key People	Role
M-------------------C	Inactive	2006	3	Manager

Karrie Musa

Karrie Musa has the following companies in common with Massimo Musa

Name	Status	Incorporated	Key People	Role
J------p	Inactive	2014	2

Mari Andrea Musa

Mari Andrea Musa has the following companies in common with Massimo Musa

Name	Status	Incorporated	Key People	Role
M-----------------.	Inactive	1998	5	Secretary

Stanton Stanton

Stanton Stanton has the following companies in common with Massimo Musa

Name	Status	Incorporated	Key People	Role
N-------------C	Inactive	2017	4	Manager

4800 N Federal Hwy Boca Raton, FL 33431 8000 N Federal Hwy Boca Raton, FL 33487 2000 Palm Beach Lakes Blvd West Palm Beach, FL 33409 2325 S Ocean Blvd Delray Beach, FL 33483 3801 S Congress Ave Lake Worth, FL 33461 401 Summit Ridge Pl Longwood, FL 32779 3808 E Colonial Dr Orlando, FL 32803 3801 S Congress Ave Palm Springs, FL 33461 FLORIDA OPPORTUNITY INVESTMENT REAL ESTATE Boca Raton, FL 33431 PO Box 812216 Boca Raton, FL 33481

Sources

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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

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Massimo Musa

Active Orlando, FL — President for Musa Funding Corporation

(561)868-0558

Massimo Musa Overview

Background Report for Massimo Musa

Companies for Massimo Musa

Connections for Massimo Musa

Known Addresses for Massimo Musa

Sources

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