Pedro Maggi

Active Miami, FL Manager for Fluxinvest, LLC

Pedro Maggi Overview

Pedro Maggi has been associated with nine companies, according to public records. The companies were formed over a two year period with the most recent being incorporated eleven years ago in January of 2013. Four of the companies are still active while the remaining five are now listed as inactive.

Background Report for Pedro Maggi


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Companies for Pedro Maggi

Name Status
Fluxinvest, LLC
Active
Puddle Glum Int, LLC
Active
Sun Bright Latin America LLC
Active
Gaius International LLC
Active
Brazil Logistics Opportunities, LLC
Inactive
Real Estate Holding & Management, LLC
Inactive
Aq Investments LLC
Inactive
Seashine Real Estate LLC
Inactive
Hwd Group LLC
Inactive
Showing 8 records out of 9

Connections for Pedro Maggi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Pedro has six known connections and has the most companies in common with Jose L Santarcieri Marinon.
6
Diego R. Dewar
Diego R. Dewar has the following companies in common with Pedro Maggi
Name Status
P------------------C
Inactive
S--------------------------C
Inactive
G---------------------C
Inactive
R-----------------------------------C
Inactive
S----------------------C
Inactive
B---------------------------------C
Inactive
5
Juan I. Fraschini
Juan I. Fraschini has the following companies in common with Pedro Maggi
Name Status
F-------------C
Inactive
P------------------C
Inactive
R-----------------------------------C
Inactive
S----------------------C
Inactive
B---------------------------------C
Inactive
2
Jorge L. Ahumada
Jorge L. Ahumada has the following companies in common with Pedro Maggi
Name Status
A----------------C
Inactive
B---------------------------------C
Inactive
2
Sebastian M. Popik
Sebastian M. Popik has the following companies in common with Pedro Maggi
Name Status
A----------------C
Inactive
B---------------------------------C
Inactive
1
Jose L Santarcieri Marinon
Jose L Santarcieri Marinon has the following companies in common with Pedro Maggi
Name Status
F-------------C
Active
1
Gustavo J. Ramis
Gustavo J. Ramis has the following companies in common with Pedro Maggi
Name Status
F-------------C
Inactive

Known Addresses for Pedro Maggi

6205 Blue Lagoon Dr Miami, FL 33126

Source

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

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