Marco Occhi Overview
Marco Occhi has been associated with eleven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in June of 2021. Five of the companies are still active while the remaining six are now listed as inactive.Background Report for Marco Occhi
- Includes Age, Location, Address History for Marco Occhi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Marco Occhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ooc Investments LLC |
Active
|
2017 |
3
|
Manager
|
Interbusess Uno De Costa Rica LLC |
Active
|
2014 |
2
|
Manager
|
Coronado 410 LLC |
Active
|
2019 |
2
|
Manager
|
Golf Club 211 LLC |
Active
|
2020 |
2
|
Manager
|
290 Sunrise 3l LLC |
Active
|
2021 |
2
|
Manager
|
November 26 USA, Inc. |
Inactive
|
2012 |
3
|
President
|
Cisv International Miami Florida Chapter Inc |
Inactive
|
2016 |
3
|
President
|
Cisv International Miami Florida Inc. |
Inactive
|
2017 |
1
|
President
|
Costa Rica Transportation Network LLC |
Inactive
|
2015 |
2
|
Manager
|
Isola 1610 LLC |
Inactive
|
2017 |
2
|
Manager
|
Easy in Easy Out LLC |
Inactive
|
2018 |
3
|
Member
|
Showing 8 records out of 11
Connections for Marco Occhi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Marco has five known connections and has the most companies in common with Nury Mora.
8
Nury Mora has the following companies in common with Marco Occhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------C |
Active
|
2014 |
2
|
Manager
|
C--------------C |
Active
|
2019 |
2
|
Manager
|
2----------------C |
Active
|
2021 |
2
|
Manager
|
O-----------------C |
Active
|
2017 |
3
|
Manager
|
N-------------------. |
Inactive
|
2012 |
3
|
Treasurer
|
C-----------------------------------C |
Inactive
|
2015 |
2
|
Manager
|
C------------------------------------------c |
Inactive
|
2016 |
3
|
Secretary
|
I------------C |
Inactive
|
2017 |
2
|
Manager
|
3
Gonzalo Ochoa has the following companies in common with Marco Occhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------C |
Inactive
|
2017 |
3
|
Member
|
E------------------C |
Inactive
|
2018 |
3
|
Member
|
C------------------------------------------c |
Inactive
|
2016 |
3
|
Treasurer
|
1
Nury Mora Medina has the following companies in common with Marco Occhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------C |
Active
|
2020 |
2
|
Manager
|
1
Solange Mora has the following companies in common with Marco Occhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------. |
Inactive
|
2012 |
3
|
Director
|
1
Fatima Paniagua has the following companies in common with Marco Occhi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------C |
Inactive
|
2018 |
3
|
Member
|
Known Addresses for Marco Occhi
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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
155 Ocean Lane Dr Key Biscayne, FL 33149
400 Oeste SAN JOSE, 00000
400 Oeste SAN JOSE, 00000
PO Box 312 Key Biscayne, FL 33149
These addresses are known to be associated with Marco Occhi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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