Jonathan Massiani Overview
Jonathan Massiani has been associated with twenty companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated five years ago in October of 2018. One of the companies is still active while the remaining nineteen are now listed as inactive.Background Report for Jonathan O. Massiani
- Includes Age, Location, Address History for Jonathan O. Massiani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Massi Marketing and Consulting Group LLC |
Active
|
2015 |
2
|
Member
|
Despierta Venezuela Foundation Inc |
Inactive
|
2017 |
4
|
President
|
Despierta Venezuela Corp One |
Inactive
|
2015 |
3
|
President
|
Tradex Investment, Inc |
Inactive
|
2009 |
3
|
President
|
Mgt Group, Inc. |
Inactive
|
2002 |
2
|
President
|
Massi, L.L.C. |
Inactive
|
2009 |
2
|
President
|
Despierta Venezuela Inc |
Inactive
|
2013 |
1
|
President
|
Real Live Network LLC |
Inactive
|
2015 |
6
|
Manager
|
Linkipeople LLC |
Inactive
|
2016 |
2
|
Manager
|
Protrade Worldwide LLC |
Inactive
|
2012 |
2
|
Manager
|
Green Massive Trading LLC |
Inactive
|
2013 |
2
|
Manager
|
Pratma LLC |
Inactive
|
2011 |
2
|
Manager
|
Direct Distribution Center, LLC |
Inactive
|
2010 |
2
|
Manager
|
Mistica Investments, L.L.C. |
Inactive
|
2010 |
2
|
Manager
|
Movilpoint LLC |
Inactive
|
2012 |
1
|
Manager
|
Massi Enterprises, L.L.C. |
Inactive
|
2008 |
1
|
Manager
|
T.A.S. Group, LLC |
Inactive
|
2015 |
1
|
Member
|
Veneverdad LLC |
Inactive
|
2013 |
3
|
Vice President
|
Accion Venezuela Inc. |
Inactive
|
2018 |
2
|
Vice President
|
Carritel International Corp. |
Inactive
|
2007 |
2
|
Vice President
|
Showing 8 records out of 20
Connections for Jonathan Massiani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jonathan has twenty known connections and has the most companies in common with Maria Lugo.
3
Maria A. Lugo has the following companies in common with Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------------------C |
Active
|
2015 |
2
|
Member
|
D--------------------------------c |
Inactive
|
2017 |
4
|
Vice President
|
M-------------. |
Inactive
|
2002 |
2
|
Vice President
|
2
Carlos F. Prato has the following companies in common with Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------C |
Inactive
|
2011 |
2
|
Manager
|
T--------------------c |
Inactive
|
2009 |
3
|
Vice President
|
2
Eduardo Rivas has the following companies in common with Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------C |
Inactive
|
2010 |
2
|
Manager
|
T--------------------c |
Inactive
|
2009 |
3
|
Director
|
1
Mercedes E. Bello has the following companies in common with Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------c |
Inactive
|
2017 |
4
|
Manager
|
1
Jose Ignacio Carrillo has the following companies in common with Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------. |
Inactive
|
2007 |
2
|
President
|
1
Del Vecchio Emanuel has the following companies in common with Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Servio Fernandez has the following companies in common with Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2015 |
6
|
Manager
|
1
Gustavo A. Ghersi has the following companies in common with Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2015 |
6
|
Manager
|
1
Oscar Ibarra has the following companies in common with Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2015 |
6
|
Manager
|
1
Alfonso O. Lopez has the following companies in common with Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2015 |
6
|
Manager
|
1
Alejandra Lugo has the following companies in common with Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------e |
Inactive
|
2015 |
3
|
Vice President
|
1
Pedro Negron has the following companies in common with Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Gerardo J. Nieto has the following companies in common with Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------. |
Inactive
|
2009 |
2
|
Manager
|
1
Milagros Pedreanez has the following companies in common with Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------e |
Inactive
|
2015 |
3
|
Vice President
|
1
Rafael S. Pineyro has the following companies in common with Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------------------c |
Inactive
|
2017 |
4
|
Manager
|
1
Max J. Salas has the following companies in common with Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Inactive
|
2018 |
2
|
President
|
1
Oscar S. Umerez has the following companies in common with Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Oliver Verde has the following companies in common with Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Helene M. Villalonga has the following companies in common with Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------C |
Inactive
|
2013 |
3
|
Director
|
1
Pedro Yaselli has the following companies in common with Jonathan Massiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2015 |
6
|
Manager
|
Known Addresses for Jonathan Massiani
8350 NW 52nd Ter
Miami, FL 33166
2000 Ponce de Leon Blvd
Miami, FL 33134
10200 NW 25th St
Miami, FL 33172
10773 NW 58th St
Miami, FL 33178
335 S Biscayne Blvd
Miami, FL 33131
8042 NW 114th Pl
Miami, FL 33178
8042 NW 114PL
Miami, FL 33178
8333 NW 53rd St
Miami, FL 33166
3470 NW 82nd Ave
Doral, FL 33122
2000 Ponce de Leon Blvd
Coral Gables, FL 33134
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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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10
Known Addresses
8350 NW 52nd Ter Miami, FL 33166
2000 Ponce de Leon Blvd Miami, FL 33134
10200 NW 25th St Miami, FL 33172
10773 NW 58th St Miami, FL 33178
335 S Biscayne Blvd Miami, FL 33131
8042 NW 114th Pl Miami, FL 33178
8042 NW 114PL Miami, FL 33178
8333 NW 53rd St Miami, FL 33166
3470 NW 82nd Ave Doral, FL 33122
2000 Ponce de Leon Blvd Coral Gables, FL 33134
These addresses are known to be associated with Jonathan Massiani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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