Leonardo Cipriani Overview
Leonardo Cipriani has been associated with twenty companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated five years ago in January of 2019. Two of the companies are still active while the remaining eighteen are now listed as inactive.Background Report for Leonardo Cipriani
- Includes Age, Location, Address History for Leonardo Cipriani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Leonardo Cipriani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Plaza International, Inc. |
Active
|
2001 |
5
|
President
|
Meglio Kitchen, LLC |
Active
|
2019 |
2
|
Manager
|
Italvenco, Corp. |
Inactive
|
2011 |
5
|
President
|
Solaris Plaza Mayor, Inc. |
Inactive
|
2006 |
4
|
President
|
Presidential Cafe Doral LLC |
Inactive
|
2008 |
7
|
Manager
|
Wind Plaza, LLC |
Inactive
|
2005 |
3
|
Manager
|
Solaris Plaza, LLC |
Inactive
|
2006 |
3
|
Manager
|
Usame 2 LLC |
Inactive
|
2008 |
1
|
Manager
|
Giroski Agro Group LLC |
Inactive
|
2008 |
1
|
Manager
|
Giroski Operating LLC |
Inactive
|
2007 |
1
|
Manager
|
Kbr Equity Partners, LLC |
Inactive
|
2011 |
1
|
Manager
|
Giroski Aviation, LLC |
Inactive
|
2011 |
1
|
Manager
|
Giroski Group Holding, LLC |
Inactive
|
2011 |
1
|
Manager
|
Cdic, LLC |
Inactive
|
2011 |
1
|
Manager
|
Holding Kae, LLC |
Inactive
|
2006 |
1
|
Manager
|
Giroski, LLC |
Inactive
|
2004 |
1
|
Manager
|
Usame 2 Remodelling, LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Gonzalez & Salazar Group, Inc. |
Inactive
|
2007 |
5
|
Secretary
|
Exportven Group, Corp. |
Inactive
|
2012 |
1
|
Director
|
Usame, LLC |
Inactive
|
2006 |
1
|
Director
|
Showing 8 records out of 20
Connections for Leonardo Cipriani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has fifteen known connections and has the most companies in common with Penelope Cipriani.
4
Armando Cipriani has the following companies in common with Leonardo Cipriani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
2001 |
5
|
Director
|
W-------------C |
Inactive
|
2005 |
3
|
Manager
|
S-----------------------. |
Inactive
|
2006 |
4
|
Treasurer
|
S----------------C |
Inactive
|
2006 |
3
|
Manager
|
3
Penelope Cipriani has the following companies in common with Leonardo Cipriani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Active
|
2019 |
2
|
Manager
|
P-----------------------. |
Active
|
2001 |
5
|
Vice President
|
I--------------. |
Inactive
|
2011 |
5
|
Director
|
3
Carmela Cipriani has the following companies in common with Leonardo Cipriani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------C |
Inactive
|
2005 |
3
|
Manager
|
S-----------------------. |
Inactive
|
2006 |
4
|
Director
|
S----------------C |
Inactive
|
2006 |
3
|
Manager
|
2
Sigrid F. Castellar has the following companies in common with Leonardo Cipriani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------. |
Inactive
|
2007 |
5
|
Vice President
|
I--------------. |
Inactive
|
2011 |
5
|
Director
|
2
Luis E. Gonzalez has the following companies in common with Leonardo Cipriani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------. |
Inactive
|
2007 |
5
|
President
|
P-------------------------C |
Inactive
|
2008 |
7
|
Manager
|
1
Juan Carlos Aguila Barajas has the following companies in common with Leonardo Cipriani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Inactive
|
2008 |
7
|
Manager
|
1
Gymmy Cipriani has the following companies in common with Leonardo Cipriani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
2001 |
5
|
Director
|
1
Tommy Cipriani has the following companies in common with Leonardo Cipriani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Inactive
|
2006 |
4
|
Director
|
1
Carmela De Cipriani has the following companies in common with Leonardo Cipriani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
2001 |
5
|
Director
|
1
Cristina Lares has the following companies in common with Leonardo Cipriani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------. |
Inactive
|
2011 |
5
|
Director
|
1
Ettore Mottola has the following companies in common with Leonardo Cipriani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------. |
Inactive
|
2011 |
5
|
Director
|
1
Benjamin Rosales has the following companies in common with Leonardo Cipriani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Inactive
|
2008 |
7
|
Manager
|
1
Gustavo Ruiz has the following companies in common with Leonardo Cipriani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------. |
Inactive
|
2007 |
5
|
Vice President
|
1
Aurora Salazar has the following companies in common with Leonardo Cipriani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------. |
Inactive
|
2007 |
5
|
Secretary
|
1
James Varnadoe has the following companies in common with Leonardo Cipriani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Inactive
|
2008 |
7
|
Manager
|
Known Addresses for Leonardo Cipriani
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
1395 Brickell Ave Miami, FL 33131
998 Bluewood Ter Fort Lauderdale, FL 33327
998 Bweewood Ter Fort Lauderdale, FL 33327
998 Bluewood Ter Weston, FL 33327
These addresses are known to be associated with Leonardo Cipriani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source