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Julie Fanelli

Active Saint Petersburg, FL — President for Fanelli Law Firm, PA

Julie Fanelli Overview

Julie Fanelli has been associated with twenty-nine companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated three years ago in February of 2021. Thirteen of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Julie V. Fanelli

Includes Age, Location, Address History for Julie V. Fanelli
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Fanelli Law Firm, PA	Active	2009	1	President
Master Control, Inc.	Active	1997	9	Secretary
Sembler Investments LLC	Active	2006	8	Secretary
Ballast Point Management Services LLC	Active	2006	9	Secretary
Mss Management I, Inc.	Active	2008	7	Secretary
Hyde Park Communities Holding LLC	Active	2008	4	Secretary
Community Investment Holding LLC	Active	2008	4	Secretary
Steffimad, Inc.	Active	1997	4	Secretary
Hyde Park Communities, LLC	Active	2013	3	Secretary
Bear Creek Venture Holding LLC	Active	2008	3	Secretary
Lake Griffin Harbor Holding LLC	Active	2008	3	Secretary
Big Cypress Golf Holding LLC	Active	2008	3	Secretary
Strawberry Ridge Holding LLC	Active	2008	3	Secretary
Rmf Hideaway LLC	Inactive	2021	2	Manager
Simmons Loop Apartment Partners II LLC	Inactive	2020	1	Manager
Ballast Point Group, LLC	Inactive	2006	7	Treasurer
Wcag Management Corporation	Inactive	2007	8	Secretary
Sembler Investments, Inc.	Inactive	1989	7	Secretary
Hyde Park Communities, Inc.	Inactive	1989	5	Secretary
Blair Realty, Inc.	Inactive	2004	5	Secretary
Mss Management II, Inc.	Inactive	2008	5	Secretary
Strawberry Ridge, Inc.	Inactive	1988	4	Secretary
Community Investment Corporation	Inactive	1992	4	Secretary
Multistate Services LLC	Inactive	2005	4	Secretary
Ys Holdings, Inc.	Inactive	2004	4	Secretary
Bzl Holding LLC	Inactive	2011	4	Secretary
Tierra Verde Holdings, Inc.	Inactive	2004	2	Secretary
Sembler Investments Real Estate Services, Inc.	Inactive	2005	2	Secretary
Big Cypress Golf Corporation	Inactive	1996	1	Secretary

Connections for Julie Fanelli

A connection is made when two people are officers, directors, or otherwise associated with the same company. Julie has twenty-eight known connections and has the most companies in common with M. Steven Sembler.

M. Steven Sembler

M. Steven Sembler has the following companies in common with Julie Fanelli

Name	Status	Incorporated	Key People	Role
H------------------------C	Active	2013	3	Manager
H-------------------------------C	Active	2008	4	Vice President
B----------------------------C	Active	2008	3	Manager
L-----------------------------C	Active	2008	3	Manager
M--------------------.	Active	2008	7	Director
B--------------------------C	Active	2008	3	Manager
S--------------------------C	Active	2008	3	Manager
M------------------.	Inactive	1997	9	Treasurer
S---------------------C	Active	2006	8	Manager
B-----------------------------------C	Active	2006	9	CEO
S-------------.	Inactive	1997	4	President
S--------------------.	Inactive	1988	4	Director
W-------------------------n	Inactive	2007	8	CEO
M---------------------C	Inactive	2005	4	Manager
B----------------.	Inactive	2004	5	CEO
Y---------------.	Inactive	2004	4	Director
T-------------------------.	Inactive	2004	2	President
S-----------------------.	Inactive	1989	7	CEO
B--------------------.	Inactive	2004	4	CEO
B----------------------C	Inactive	2006	7	Chairman
S--------------------------------------------.	Inactive	2005	2	Chairman
M---------------------.	Inactive	2008	5	Director

Showing 8 records out of 22

Robert B. Young

Robert B. Young has the following companies in common with Julie Fanelli

Name	Status	Incorporated	Key People	Role
H------------------------C	Active	2013	3	President
H-------------------------------C	Active	2008	4	President
B----------------------------C	Active	2008	3	President
L-----------------------------C	Active	2008	3	President
C------------------------------C	Active	2008	4	President
B--------------------------C	Active	2008	3	President
S--------------------------C	Active	2008	3	President
S--------------------.	Inactive	1988	4	President
H-------------------------.	Inactive	1989	5	President
C------------------------------n	Inactive	1992	4	President
M---------------------C	Inactive	2005	4	Manager
B----------------.	Inactive	2004	5	Director
Y---------------.	Inactive	2004	4	Director
B--------------------.	Inactive	2004	4	President

Showing 8 records out of 14

Mark S. Sembler

Mark S. Sembler has the following companies in common with Julie Fanelli

Name	Status	Incorporated	Key People	Role
M--------------------.	Active	2008	7	Director
M------------------.	Active	1997	9	Director
S---------------------C	Active	2006	8	Vice President
B-----------------------------------C	Active	2006	9	Vice President
S-------------.	Active	1997	4	Vice President
M---------------------.	Inactive	2008	5	Director

David M. Felice

David M. Felice has the following companies in common with Julie Fanelli

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	1988	4	Vice President
H-------------------------.	Inactive	1989	5	Vice President
C------------------------------n	Inactive	1992	4	Vice President
B----------------.	Inactive	2004	5	President
Y---------------.	Inactive	2004	4	Vice President
S-----------------------.	Inactive	1989	7	Vice President

Pamela J. Stross

Pamela J. Stross has the following companies in common with Julie Fanelli

Name	Status	Incorporated	Key People	Role
M--------------------.	Inactive	2008	7	Vice President
M------------------.	Inactive	1997	9	Treasurer
S---------------------C	Inactive	2006	8	Vice President
B-----------------------------------C	Inactive	2006	9	CFO
M---------------------C	Inactive	2005	4	Vice President

James M. Chadwick

James M. Chadwick has the following companies in common with Julie Fanelli

Name	Status	Incorporated	Key People	Role
M--------------------.	Inactive	2008	7	Director
M------------------.	Inactive	1997	9	Director
W-------------------------n	Inactive	2007	8	Director
M---------------------.	Inactive	2008	5	Director

Edward Persinger

Edward Persinger has the following companies in common with Julie Fanelli

Name	Status	Incorporated	Key People	Role
M--------------------.	Active	2008	7	CFO
M------------------.	Active	1997	9	Treasurer
S---------------------C	Active	2006	8	CFO

Steven M. Sembler

Steven M. Sembler has the following companies in common with Julie Fanelli

Name	Status	Incorporated	Key People	Role
C------------------------------C	Active	2008	4	Manager
M------------------.	Inactive	1997	9	President
B----------------------C	Inactive	2006	7	CEO

Jean Defries

Jean Defries has the following companies in common with Julie Fanelli

Name	Status	Incorporated	Key People	Role
W-------------------------n	Inactive	2007	8	Vice President
S-----------------------.	Inactive	1989	7	Vice President
B----------------------C	Inactive	2006	7	Vice President

Richard Mocsari

Richard Mocsari has the following companies in common with Julie Fanelli

Name	Status	Incorporated	Key People	Role
W-------------------------n	Inactive	2007	8	CFO
S-----------------------.	Inactive	1989	7	CFO
B----------------------C	Inactive	2006	7	Chairman

Sandra C. Sembler

Sandra C. Sembler has the following companies in common with Julie Fanelli

Name	Status	Incorporated	Key People	Role
M--------------------.	Inactive	2008	7	Director
S-----------------------.	Inactive	1989	7	Director
M---------------------.	Inactive	2008	5	Director

M. Steven Sembler

M. Steven Sembler has the following companies in common with Julie Fanelli

Name	Status	Incorporated	Key People	Role
M------------------.	Active	1997	9	President
B-------------C	Inactive	2011	4	President

Bruce R. Keene

Bruce R. Keene has the following companies in common with Julie Fanelli

Name	Status	Incorporated	Key People	Role
W-------------------------n	Inactive	2007	8	Director
B----------------------C	Inactive	2006	7	President

Sembler M. Steven

Sembler M. Steven has the following companies in common with Julie Fanelli

Name	Status	Incorporated	Key People	Role
H-------------------------.	Inactive	1989	5	Director
C------------------------------n	Inactive	1992	4	Director

Francis Valenzano

Francis Valenzano has the following companies in common with Julie Fanelli

Name	Status	Incorporated	Key People	Role
B----------------.	Inactive	2004	5	Vice President
B--------------------.	Inactive	2004	4	Vice President

Karen Macdonald

Karen Macdonald has the following companies in common with Julie Fanelli

Name	Status	Incorporated	Key People	Role
B-----------------------------------C	Active	2006	9	Treasurer

M. S. Sembler

M. S. Sembler has the following companies in common with Julie Fanelli

Name	Status	Incorporated	Key People	Role
S-------------.	Active	1997	4	President

Richard M. Fanelli

Richard M. Fanelli has the following companies in common with Julie Fanelli

Name	Status	Incorporated	Key People	Role
R--------------C	Inactive	2021	2	Manager

Cynthia J. King

Cynthia J. King has the following companies in common with Julie Fanelli

Name	Status	Incorporated	Key People	Role
C------------------------------C	Inactive	2008	4

Bill Maloney

Bill Maloney has the following companies in common with Julie Fanelli

Name	Status	Incorporated	Key People	Role
W-------------------------n	Inactive	2007	8	Director

5300 W Cypress St Tampa, FL 33607 11300 4th St N Saint Petersburg, FL 33716 1511 NW Shore Blvd Tampa, FL 33607 4638 Bay Crest Dr Tampa, FL 33615 11300 40th St Saint Petersburg, FL 33716 5200 W Cypress St Tampa, FL 33607 180 Fountain Pkwy N Saint Petersburg, FL 33716

Source

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

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Julie Fanelli

Active Saint Petersburg, FL — President for Fanelli Law Firm, PA

Julie Fanelli Overview

Background Report for Julie V. Fanelli

Companies for Julie Fanelli

Connections for Julie Fanelli

Known Addresses for Julie Fanelli

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