Claudio Minones

Active Sunny Isles Beach, FL — President for Claudio A. Minones, PA

Claudio Minones Overview

Claudio Minones has been associated with sixty-seven companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated seven months ago in September of 2023. Thirty-Three of the companies are still active while the remaining thirty-four are now listed as inactive.

Background Report for Claudio A. Minones

Includes Age, Location, Address History for Claudio A. Minones
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Claudio A. Minones, PA	Active	2013	2	President
Gleam Capital LLC	Active	2021	5	Manager
Milin, LLC.	Active	2016	3	Manager
Inversiones La Rondalla, LLC	Active	2022	3	Manager
Costa Lake LLC	Active	2014	3	Manager
Sky Tm, LLC	Active	2012	3	Manager
253 Vizcayne South 330, LLC	Active	2013	2	Manager
Akoya 2611, LLC	Active	2015	2	Manager
Akoya 4211, LLC	Active	2015	2	Manager
Gerumar LLC	Active	2019	2	Manager
Akoya 2511A, LLC	Active	2013	2	Manager
Harrow On The Hill, Enterprises, LLC	Active	2016	1	Manager
Monand Enterprises, LLC	Active	2016	1	Manager
Alanfran Enterprises, LLC	Active	2016	1	Manager
Flers Investment LLC	Active	2016	1	Manager
Stuka Enterprises, LLC	Active	2016	1	Manager
Blue Strike Group LLC	Active	2016	1	Manager
Corpnucopia LLC	Active	2017	1	Manager
Ananke Enterprises, LLC	Active	2017	1	Manager
Blue Pampa LLC	Active	2018	1	Manager
Las Malvinas LLC	Active	2018	1	Manager
Gram Dakken LLC	Active	2020	1	Manager
Chichita Capital, LLC	Active	2020	1	Manager
Istria Capital Group LLC	Active	2021	1	Manager
Afs Capital Group, LLC	Active	2021	1	Manager
Thiatrid, LLC	Active	2021	1	Manager
Hanriot, LLC	Active	2021	1	Manager
Covers Factory, LLC	Active	2023	1	Manager
San Expedito LLC	Active	2023	1	Manager
Vlc Construction & Design LLC	Active	2023	1	Manager
Clalomax, LLC	Active	2023	1	Manager
Alb Real Estate, LLC	Active	2023	1	Manager
Simon Capital Group, LLC	Active	2023	1	Manager
Multiproducts USA, Inc.	Inactive	2003	3	President
International Business Management Consultants,Inc.	Inactive	2002	3	President
Trust Lending Group, Inc.	Inactive	2005	3	CEO
Majuva Enterprises Inc.	Inactive	2003	2	CEO
FM Investments LLC.	Inactive	2006	5	CFO
Baby Flowers & Gifts, Corp	Inactive	2005	4	CFO
Trieste Investments, LLC	Inactive	2012	11	Manager
Lowercreek Enterprises, LLC	Inactive	2012	6	Manager
Alica Enterprises, LLC	Inactive	2012	6	Manager
Holpa Investment LLC	Inactive	2012	5	Manager
Ppam Opera, LLC	Inactive	2014	5	Manager
Ppam Terrazas, LLC	Inactive	2015	5	Manager
Opera 2604 Enterprises, LLC	Inactive	2015	4	Manager
Blue & Gold Enterprises, LLC	Inactive	2012	3	Manager
Valmin Enterprises, LLC	Inactive	2012	2	Manager
Sjm USA LLC	Inactive	2014	1	Manager
Bmr Enterprises Group, LLC	Inactive	2022	1	Manager
Sbmm Group, LLC	Inactive	2022	1	Manager
Ellow Group, LLC	Inactive	2022	1	Manager
Farfut Florida, LLC	Inactive	2020	1	Manager
Real Gorilla Group LLC	Inactive	2020	1	Manager
Ptrhome2019 LLC	Inactive	2019	1	Manager
San Jose Capital Group LLC	Inactive	2020	1	Manager
Bj Usa Enterprises, LLC	Inactive	2017	1	Manager
Rocco Enterprises Group LLC	Inactive	2017	1	Manager
Supadi LLC	Inactive	2017	1	Manager
Interactive Intelligence LLC	Inactive	2016	1	Manager
Gimb Terrazas, LLC	Inactive	2016	1	Manager
Amzoe LLC	Inactive	2016	1	Manager
Bimg Opera, LLC	Inactive	2016	1	Manager
7510 Medley, LLC	Inactive	2013	2	Treasurer
244 Vizcayne North 335, LLC	Inactive	2013	1	Treasurer
500 Bay View, LLC	Inactive	2008	2	Vice President
The Pianist, Inc.	Inactive	1996	2	Vice President

Showing 8 records out of 67

Connections for Claudio Minones

A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudio has fifty-five known connections and has the most companies in common with Maria Valencia.

Charles D. Ross

Charles D. Ross has the following companies in common with Claudio Minones

Name	Status	Incorporated	Key People	Role
F-----------------.	Inactive	2006	5	CEO
T---------------.	Inactive	1996	2	President
B------------------------p	Inactive	2005	4	President
M---------------------.	Inactive	2003	3	CEO

Maria J. Valencia

Maria J. Valencia has the following companies in common with Claudio Minones

Name	Status	Incorporated	Key People	Role
G---------C	Inactive	2019	2	Manager
C--------------------A	Active	2013	2	Vice President

Graciela P. Damiani

Graciela P. Damiani has the following companies in common with Claudio Minones

Name	Status	Incorporated	Key People	Role
P-------------C	Inactive	2014	5	Manager
P----------------C	Inactive	2015	5	Manager

Maria A. Damiani

Maria A. Damiani has the following companies in common with Claudio Minones

Name	Status	Incorporated	Key People	Role
P-------------C	Inactive	2014	5	Member
P----------------C	Inactive	2015	5	Manager

Martin I. Damiani

Martin I. Damiani has the following companies in common with Claudio Minones

Name	Status	Incorporated	Key People	Role
P-------------C	Inactive	2014	5	Member
P----------------C	Inactive	2015	5	Manager

Paula B. Damiani

Paula B. Damiani has the following companies in common with Claudio Minones

Name	Status	Incorporated	Key People	Role
P-------------C	Inactive	2014	5	Member
P----------------C	Inactive	2015	5	Manager

Susana Irigoyen

Susana Irigoyen has the following companies in common with Claudio Minones

Name	Status	Incorporated	Key People	Role
C------------C	Inactive	2014	3	Manager
S---------C	Inactive	2012	3	Manager

Jose L. Munso

Jose L. Munso has the following companies in common with Claudio Minones

Name	Status	Incorporated	Key People	Role
C------------C	Inactive	2014	3	Manager
S---------C	Inactive	2012	3	Manager

Luz E Ochoa Perez

Luz E Ochoa Perez has the following companies in common with Claudio Minones

Name	Status	Incorporated	Key People	Role
I--------------------------C	Active	2022	3	President

Ivette Amaro

Ivette Amaro has the following companies in common with Claudio Minones

Name	Status	Incorporated	Key People	Role
T-----------------------.	Inactive	2005	3	Vice President

Alicia B. Andreotti

Alicia B. Andreotti has the following companies in common with Claudio Minones

Name	Status	Incorporated	Key People	Role
A--------------------C	Inactive	2012	6	Managing Member

Dante N. Apella

Dante N. Apella has the following companies in common with Claudio Minones

Name	Status	Incorporated	Key People	Role
L-------------------------C	Inactive	2012	6	Managing Member

Lucas N. Apella

Lucas N. Apella has the following companies in common with Claudio Minones

Name	Status	Incorporated	Key People	Role
L-------------------------C	Inactive	2012	6	Manager

Dante N. Appella

Dante N. Appella has the following companies in common with Claudio Minones

Name	Status	Incorporated	Key People	Role
L-------------------------C	Inactive	2012	6	Manager

Lucas N. Appella

Lucas N. Appella has the following companies in common with Claudio Minones

Name	Status	Incorporated	Key People	Role
L-------------------------C	Inactive	2012	6	Manager

Miriam Barreto

Miriam Barreto has the following companies in common with Claudio Minones

Name	Status	Incorporated	Key People	Role
M---------.	Inactive	2016	3	Manager

Rosario Cristancho

Rosario Cristancho has the following companies in common with Claudio Minones

Name	Status	Incorporated	Key People	Role
B------------------------p	Inactive	2005	4	Director

Giuseppe D'Agostin

Giuseppe D'Agostin has the following companies in common with Claudio Minones

Name	Status	Incorporated	Key People	Role
T----------------------C	Inactive	2012	11	Manager

Jose D'Agostin

Jose D'Agostin has the following companies in common with Claudio Minones

Name	Status	Incorporated	Key People	Role
T----------------------C	Inactive	2012	11	Manager

Mariano D'Agostin

Mariano D'Agostin has the following companies in common with Claudio Minones

Name	Status	Incorporated	Key People	Role
T----------------------C	Inactive	2012	11	Manager

500 Bayview Dr North Miami Beach, FL 33160 18300 NW 62nd Ave Hialeah, FL 33015 PO Box 601573 North Miami Beach, FL 33160 500 Bayview Dr Sunny Isles Beach, FL 33160 9509 Harding Ave Surfside, FL 33154 200 Bayview Dr Sunny Isles, FL 33160

Source

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

What next?

Follow

Receive an email notification when changes occur for Claudio Minones.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Claudio Minones and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Claudio Minones

Active Sunny Isles Beach, FL — President for Claudio A. Minones, PA

Claudio Minones Overview

Background Report for Claudio A. Minones

Companies for Claudio Minones

Connections for Claudio Minones

Known Addresses for Claudio Minones

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.