Lino Mallia Overview
Lino Mallia has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated five years ago in March of 2019. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Lino C. Mallia
- Includes Age, Location, Address History for Lino C. Mallia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Lino Mallia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Planet Earth Recycling USA, LLC |
Active
|
2016 |
3
|
Manager
|
W/R Waste Consultants, Inc. |
Active
|
2019 |
2
|
Manager
|
Terracedant USA, LLC |
Inactive
|
2013 |
3
|
Manager
|
Mardav Investments, LLC |
Inactive
|
2013 |
3
|
Manager
|
Connections for Lino Mallia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lino has three known connections and has the most companies in common with David Bardocz.
4
David Bardocz has the following companies in common with Lino Mallia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------C |
Active
|
2016 |
3
|
Manager
|
W-------------------------. |
Active
|
2019 |
2
|
Owner
|
T------------------C |
Inactive
|
2013 |
3
|
Manager
|
M---------------------C |
Inactive
|
2013 |
3
|
Manager
|
2
Martin Grinstein has the following companies in common with Lino Mallia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Inactive
|
2013 |
3
|
Manager
|
M---------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Roy Brown has the following companies in common with Lino Mallia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------C |
Active
|
2016 |
3
|
Manager
|
Known Addresses for Lino Mallia
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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
These addresses are known to be associated with Lino Mallia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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