Massimo Santicchia
Active Wellington, FL — for Financial Models Holding, LLC
Massimo Santicchia Overview
Massimo Santicchia has been associated with three companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated six years ago in March of 2020. One of the companies is still active while the remaining two are now listed as inactive.
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Companies for Massimo Santicchia
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Financial Models Holding, LLC |
Active
|
1
|
|
| Crest Investment Partners LLC |
Inactive
|
5
|
Managing Member
|
| Cypress Capital Group, Inc. |
Inactive
|
1
|
Connections for Massimo Santicchia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Massimo has three known connections and has the most companies in common with Patrick Dillon.
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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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