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David Sanfilippo
Active Saint Augustine, FL — President for Legacy Insurance & Associates Inc
David Sanfilippo Overview
David Sanfilippo has been associated with three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated two years ago in January of 2024. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for David R. Sanfilippo
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Companies for David Sanfilippo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Legacy Insurance & Associates Inc |
Active
|
2012 |
1
|
President
|
| Old Kings Storage LLC |
Active
|
2016 |
8
|
Member
|
| Business Builders Bni, Inc |
Inactive
|
2017 |
1
|
President
|
Connections for David Sanfilippo
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has seven known connections and has the most companies in common with Diane Nieminen.
1
Diane R. Nieminen has the following companies in common with David Sanfilippo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------C |
Active
|
2016 |
8
|
Member
|
1
Scott Nieminen has the following companies in common with David Sanfilippo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------C |
Active
|
2016 |
8
|
Manager
|
1
Craig Hadad has the following companies in common with David Sanfilippo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------C |
Inactive
|
2016 |
8
|
Member
|
1
Nicholas Pena has the following companies in common with David Sanfilippo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------C |
Inactive
|
2016 |
8
|
Member
|
1
Tim Pena has the following companies in common with David Sanfilippo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------C |
Inactive
|
2016 |
8
|
Member
|
1
Kirk I. Pierce has the following companies in common with David Sanfilippo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------C |
Inactive
|
2016 |
8
|
Member
|
1
Ronald J. Szymanski has the following companies in common with David Sanfilippo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------C |
Inactive
|
2016 |
8
|
Member
|
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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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