Anthony Lupo Overview
Anthony Lupo has been associated with ten companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated six years ago in August of 2019. Two of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Anthony C. Lupo
- Includes Age, Location, Address History for Anthony C. Lupo
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Companies for Anthony Lupo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Waterfall Industries, Inc. |
Active
|
1991 |
3
|
President
|
| Discovery Construction LLC |
Active
|
2012 |
2
|
Manager
|
| L & S Licensing, Inc. |
Inactive
|
2004 |
2
|
President
|
| Benchmark Woodcraft, Inc. |
Inactive
|
1995 |
2
|
President
|
| Jag Transport, Inc. |
Inactive
|
1998 |
2
|
President
|
| LI3 LLC |
Inactive
|
2012 |
3
|
Manager
|
| Lupo Family Business, LLC |
Inactive
|
2019 |
2
|
Manager
|
| Anthony Lupo & Associates, Inc. |
Inactive
|
1991 |
3
|
Treasurer
|
| Discovery Construction Corporation |
Inactive
|
2004 |
2
|
Treasurer
|
| Dlm Properties, Inc. |
Inactive
|
2000 |
3
|
Director
|
Showing 8 records out of 10
Connections for Anthony Lupo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anthony has seven known connections and has the most companies in common with Glen Moller.
7
Glen R. Moller has the following companies in common with Anthony Lupo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------C |
Active
|
2012 |
2
|
Managing Member
|
| W------------------------. |
Active
|
1991 |
3
|
Vice President
|
| D--------------------------------n |
Inactive
|
2004 |
2
|
President
|
| A-----------------------------. |
Inactive
|
1991 |
3
|
Director
|
| L-----C |
Inactive
|
2012 |
3
|
Manager
|
| J-----------------. |
Inactive
|
1998 |
2
|
Secretary
|
| D------------------. |
Inactive
|
2000 |
3
|
Director
|
2
Anthony Diottavio has the following companies in common with Anthony Lupo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------. |
Inactive
|
1991 |
3
|
President
|
| D------------------. |
Inactive
|
2000 |
3
|
President
|
1
Jenny Lupo has the following companies in common with Anthony Lupo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Scott R. Pilato has the following companies in common with Anthony Lupo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----C |
Inactive
|
2012 |
3
|
Manager
|
1
Bryan L. Smith has the following companies in common with Anthony Lupo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------. |
Inactive
|
2004 |
2
|
Vice President
|
1
Larry E. Trammel has the following companies in common with Anthony Lupo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------. |
Inactive
|
1995 |
2
|
President
|
1
Larry E. Trammell has the following companies in common with Anthony Lupo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------. |
Inactive
|
1991 |
3
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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