Diane Annesser

Active Village of Palmetto Bay, FL — President for Florida Tax & Accounting Services, Inc.

(305)251-2262

Diane Annesser Overview

Diane Annesser has been associated with fifteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated seven years ago in September of 2016. Two of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Diane M. Annesser

Includes Age, Location, Address History for Diane M. Annesser
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Florida Tax & Accounting Services, Inc.	Active	2000	3	President
Mama Florida, LLC	Active	2015	3
Deep Sea Holdings L.L.C.	Inactive	2006	2	Manager
Atlantic Boatlifts LLC	Inactive	2006	2	Manager
Mackendree & Annesser, LLC	Inactive	2009	2	Manager
Dadeland Prop & Holdings LLC	Inactive	2012	1	Manager
Florida Investments Condo Corp.	Inactive	2013	1	Treasurer
Burma Investment Group Corp.	Inactive	2013	1	Treasurer
Shangri-La Star Investments Corp.	Inactive	2013	1	Treasurer
Lincoln 220 Corp.	Inactive	2013	1	Treasurer
Canopo Metal Oil Investments, LLC	Inactive	2016	5
Lucy May, LLC	Inactive	2015	4
Megghy, LLC	Inactive	2014	4
Stonca, LLC	Inactive	2014	2
High Adventure Products, LLC	Inactive	2014	1

Connections for Diane Annesser

A connection is made when two people are officers, directors, or otherwise associated with the same company. Diane has fourteen known connections and has the most companies in common with Julia Annesser.

James W. Annesser

James W. Annesser has the following companies in common with Diane Annesser

Name	Status	Incorporated	Key People	Role
F-------------------------------------.	Inactive	2000	3	Vice President
D----------------------.	Inactive	2006	2	Manager

Fabio Ugolini

Fabio Ugolini has the following companies in common with Diane Annesser

Name	Status	Incorporated	Key People	Role
L-----------C	Inactive	2015	4	Manager
M---------C	Inactive	2014	4	Member

Sara Ugolini

Sara Ugolini has the following companies in common with Diane Annesser

Name	Status	Incorporated	Key People	Role
L-----------C	Inactive	2015	4	Manager
M---------C	Inactive	2014	4	Member

Marina Venturini

Marina Venturini has the following companies in common with Diane Annesser

Name	Status	Incorporated	Key People	Role
L-----------C	Inactive	2015	4	Manager
M---------C	Inactive	2014	4	Member

Julia K. Annesser

Julia K. Annesser has the following companies in common with Diane Annesser

Name	Status	Incorporated	Key People	Role
F-------------------------------------.	Active	2000	3	Vice President

A. P Maurizio Manfrini

A. P Maurizio Manfrini has the following companies in common with Diane Annesser

Name	Status	Incorporated	Key People	Role
M---------------C	Active	2015	3	Manager

William J Biancucci Abreu

William J Biancucci Abreu has the following companies in common with Diane Annesser

Name	Status	Incorporated	Key People	Role
C-------------------------------C	Inactive	2016	5	Manager

John W. Annesser

John W. Annesser has the following companies in common with Diane Annesser

Name	Status	Incorporated	Key People	Role
A--------------------C	Inactive	2006	2	Manager

Luigi Capoferri

Luigi Capoferri has the following companies in common with Diane Annesser

Name	Status	Incorporated	Key People	Role
C-------------------------------C	Inactive	2016	5	Manager

Bruno Chiarini

Bruno Chiarini has the following companies in common with Diane Annesser

Name	Status	Incorporated	Key People	Role
C-------------------------------C	Inactive	2016	5	Manager

Javier M. Gonzalez

Javier M. Gonzalez has the following companies in common with Diane Annesser

Name	Status	Incorporated	Key People	Role
C-------------------------------C	Inactive	2016	5

Henry W. Johnson

Henry W. Johnson has the following companies in common with Diane Annesser

Name	Status	Incorporated	Key People	Role
M---------------C	Inactive	2015	3	Member

Ronald O. Mackendree

Ronald O. Mackendree has the following companies in common with Diane Annesser

Name	Status	Incorporated	Key People	Role
M------------------------C	Inactive	2009	2	Manager

Marina Rossi

Marina Rossi has the following companies in common with Diane Annesser

Name	Status	Incorporated	Key People	Role
S---------C	Inactive	2014	2	Member

9245 SW 157th St Miami, FL 33157 7750 SW 155th St Miami, FL 33157 88665 Overseas Hwy Tavernier, FL 33070 PO Box 9269 Tavernier, FL 33070 PO Box 560845 Miami, FL 33256 9245 SW 157th St Palmetto Bay, FL 33157

Source

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

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Diane Annesser

Active Village of Palmetto Bay, FL — President for Florida Tax & Accounting Services, Inc.

(305)251-2262

Diane Annesser Overview

Background Report for Diane M. Annesser

Companies for Diane Annesser

Connections for Diane Annesser

Known Addresses for Diane Annesser

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