James Dimino
Active Sarasota, FL — President for Mega Trading USA Inc.
James Dimino Overview
James Dimino has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated six years ago in January of 2018. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for James Dimino
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Companies for James Dimino
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Mega Trading USA Inc. |
Active
|
3
|
President
|
| Ypr USA LLC |
Active
|
3
|
Manager
|
| Dimino Management Associates LLC |
Active
|
2
|
Manager
|
| Hollywood 113 LLC |
Active
|
2
|
Manager
|
| Jjd Enterprises USA Inc. |
Inactive
|
2
|
President
|
Connections for James Dimino
A connection is made when two people are officers, directors, or otherwise associated with the same company. James has four known connections and has the most companies in common with Joleen Dimino.
Known Addresses for James Dimino
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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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2
Known Addresses
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Source