Claudia De Stefano

Active Coral Gables, FL Manager for International Compliance Solutions, LLC

Claudia De Stefano Overview

Claudia De Stefano has been associated with three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated two years ago in August of 2021. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Claudia De Stefano


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Companies for Claudia De Stefano

Name Status
International Compliance Solutions, LLC
Active
Ics Finance LLC
Active
Ics Investments LLC
Inactive

Connections for Claudia De Stefano

A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudia has four known connections and has the most companies in common with Juan Carlos Riera.
3
Juan Carlos Riera
Juan Carlos Riera has the following companies in common with Claudia De Stefano
Name Status
I-------------------------------------C
Active
I-------------C
Active
I-----------------C
Inactive
1
Farid A. Velasquez
Farid A. Velasquez has the following companies in common with Claudia De Stefano
Name Status
I-------------C
Active
1
Gustavo Garcia
Gustavo Garcia has the following companies in common with Claudia De Stefano
Name Status
I-------------------------------------C
Inactive
1
Nicholas P. Salas
Nicholas P. Salas has the following companies in common with Claudia De Stefano
Name Status
I-------------------------------------C
Inactive

Known Addresses for Claudia De Stefano

1441 Brickell Ave Miami, FL 33131 2655 S Le Jeune Rd Coral Gables, FL 33134 2600 S Douglas Rd Coral Gables, FL 33134

Source

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

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