Mariana Topan

Active Doral, FL Manager for Amalfi Management II, LLC

Mariana Topan Overview

Mariana Topan has been associated with five companies, according to public records. The companies were formed over a two year period with the most recent being incorporated nine years ago in November of 2016. Two of the companies are still active while the remaining three are now listed as inactive.

Background Report for Mariana L. Topan


  • Includes Age, Location, Address History for Mariana L. Topan
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Companies for Mariana Topan

Name Status
Amalfi Management II, LLC
Active
Amalfi Holdings Investments, Corp
Active
Amalfi Management, LLC
Inactive
Amalfi Holding, LLC
Inactive
Amalfi Financial, LLC
Inactive

Connections for Mariana Topan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mariana has two known connections .
2
Marina Topan
Marina Topan has the following companies in common with Mariana Topan
Name Status
A-----------------------C
Inactive
A-------------------------------p
Inactive
1
Claudio Traverso
Claudio Traverso has the following companies in common with Mariana Topan
Name Status
A-------------------------------p
Inactive

Source

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

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