Enrique Simonelli

Active Miami, FL Manager for Las Marinas Investments LLC

Enrique Simonelli Overview

Enrique Simonelli has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in January of 2024. Three of the companies are still active while the remaining one is now listed as inactive.

Background Report for Enrique Simonelli


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Companies for Enrique Simonelli

Name Status
Base Flagler LLC
Active
Las Marinas Investments LLC
Active
Balon Proyect Developers, LLC
Active
Lgq Investment, LLC.
Inactive

Connections for Enrique Simonelli

A connection is made when two people are officers, directors, or otherwise associated with the same company. Enrique has eight known connections and has the most companies in common with Jorge Lucio Ferro.
1
Jorge Lucio Ferro
Jorge Lucio Ferro has the following companies in common with Enrique Simonelli
Name Status
B---------------------------C
Active
1
Matias E. Reviello
Matias E. Reviello has the following companies in common with Enrique Simonelli
Name Status
B---------------------------C
Active
1
Samanta Larovere Saenz
Samanta Larovere Saenz has the following companies in common with Enrique Simonelli
Name Status
B--------------C
Active
1
Facundo Yanguela
Facundo Yanguela has the following companies in common with Enrique Simonelli
Name Status
B---------------------------C
Active
1
Bartolome Cordero
Bartolome Cordero has the following companies in common with Enrique Simonelli
Name Status
B--------------C
Inactive
1
Leonardo G. Engel
Leonardo G. Engel has the following companies in common with Enrique Simonelli
Name Status
L------------------.
Inactive
1
Maria A. Servera
Maria A. Servera has the following companies in common with Enrique Simonelli
Name Status
B--------------C
Inactive
1
Gustavo Valdez
Gustavo Valdez has the following companies in common with Enrique Simonelli
Name Status
L------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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