Francesco Sanfilippo Overview
Francesco Sanfilippo has been associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated eight years ago in March of 2016. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Francesco Sanfilippo
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Companies for Francesco Sanfilippo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sanfilippo Group LLC |
Active
|
2012 |
5
|
Manager
|
Sanfilippo Group Corp. |
Inactive
|
2012 |
6
|
President
|
Sanfilippo Group II, LLC |
Inactive
|
2012 |
5
|
Manager
|
Sanfilippo Investments Holding, LLC |
Inactive
|
2016 |
1
|
Manager
|
Connections for Francesco Sanfilippo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Francesco has five known connections and has the most companies in common with Salvador Frazzetta.
3
Salvador Frazzetta has the following companies in common with Francesco Sanfilippo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2012 |
5
|
Manager
|
S--------------------. |
Inactive
|
2012 |
6
|
Director
|
S----------------------C |
Inactive
|
2012 |
5
|
Manager
|
3
Franca Saddemi has the following companies in common with Francesco Sanfilippo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
S--------------------. |
Inactive
|
2012 |
6
|
Vice President
|
S----------------------C |
Inactive
|
2012 |
5
|
Manager
|
3
Jennifer Sanfilippo has the following companies in common with Francesco Sanfilippo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
S--------------------. |
Inactive
|
2012 |
6
|
Treasurer
|
S----------------------C |
Inactive
|
2012 |
5
|
Manager
|
3
Tatiana Sanfilippo has the following companies in common with Francesco Sanfilippo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2012 |
5
|
Manager
|
S--------------------. |
Inactive
|
2012 |
6
|
Secretary
|
S----------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Tatina Sanfilippo has the following companies in common with Francesco Sanfilippo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
2012 |
6
|
Treasurer
|
Known Addresses for Francesco Sanfilippo
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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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5
Known Addresses
6205 Blue Lagoon Dr Miami, FL 33126
CALLE LA LOMA, RES. SAUSALITO, APT. 71-B Caracas, MI
CALLE LA LOMA RES, SAUSALITO, APT. 71-B Caracas, MI
CALLE LA LOMA RES, SAUSALITO Caracas, MI
10024 NW 88th Ter Doral, FL 33178
These addresses are known to be associated with Francesco Sanfilippo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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