Leonardo Cipriani

Active Weston, FL — President for Plaza International, Inc.

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
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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

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.

Armando Cipriani

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

Penelope Cipriani

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

Carmela Cipriani

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

Sigrid F. Castellar

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

Luis E. Gonzalez

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

Juan Carlos Aguila Barajas

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

Gymmy Cipriani

Gymmy Cipriani has the following companies in common with Leonardo Cipriani

Name	Status	Incorporated	Key People	Role
P-----------------------.	Inactive	2001	5	Director

Tommy Cipriani

Tommy Cipriani has the following companies in common with Leonardo Cipriani

Name	Status	Incorporated	Key People	Role
S-----------------------.	Inactive	2006	4	Director

Carmela De Cipriani

Carmela De Cipriani has the following companies in common with Leonardo Cipriani

Name	Status	Incorporated	Key People	Role
P-----------------------.	Inactive	2001	5	Director

Cristina Lares

Cristina Lares has the following companies in common with Leonardo Cipriani

Name	Status	Incorporated	Key People	Role
I--------------.	Inactive	2011	5	Director

Ettore Mottola

Ettore Mottola has the following companies in common with Leonardo Cipriani

Name	Status	Incorporated	Key People	Role
I--------------.	Inactive	2011	5	Director

Benjamin Rosales

Benjamin Rosales has the following companies in common with Leonardo Cipriani

Name	Status	Incorporated	Key People	Role
P-------------------------C	Inactive	2008	7	Manager

Gustavo Ruiz

Gustavo Ruiz has the following companies in common with Leonardo Cipriani

Name	Status	Incorporated	Key People	Role
G----------------------------.	Inactive	2007	5	Vice President

Aurora Salazar

Aurora Salazar has the following companies in common with Leonardo Cipriani

Name	Status	Incorporated	Key People	Role
G----------------------------.	Inactive	2007	5	Secretary

James Varnadoe

James Varnadoe has the following companies in common with Leonardo Cipriani

Name	Status	Incorporated	Key People	Role
P-------------------------C	Inactive	2008	7	Manager

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

Source

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

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Leonardo Cipriani

Active Weston, FL — President for Plaza International, Inc.