Michael Lupo Overview
Michael Lupo has been associated with six companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated four months ago in December of 2023. Five of the companies are still active while the remaining one is now listed as inactive.Background Report for Michael Lupo
- Includes Age, Location, Address History for Michael Lupo
- Arrest, Criminal, & Driving Records
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Companies for Michael Lupo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ccl Capital Holdings LLC |
Active
|
2023 |
1
|
Manager
|
Ccl Richmond Pl Pref Investor LLC |
Active
|
2023 |
1
|
Manager
|
Ccl Luna Vista Pref Investor LLC |
Active
|
2023 |
1
|
Manager
|
Ccl Luna Vista Pref Manager LLC |
Active
|
2023 |
1
|
Manager
|
Ccl Current at 37 Pref Manager LLC |
Active
|
2023 |
1
|
Manager
|
The Mission Club Villa Residences Condominium Association, Inc. |
Inactive
|
2007 |
6
|
President
|
Connections for Michael Lupo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has five known connections and has the most companies in common with Marta Gumieniak.
1
Marta Gumieniak has the following companies in common with Michael Lupo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------------------------. |
Inactive
|
2007 |
6
|
Secretary
|
1
Beata Truskolaska has the following companies in common with Michael Lupo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------------------------. |
Inactive
|
2007 |
6
|
Treasurer
|
1
Edwin Verdezoto has the following companies in common with Michael Lupo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------------------------. |
Inactive
|
2007 |
6
|
Director
|
1
Genny Verdezoto has the following companies in common with Michael Lupo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------------------------. |
Inactive
|
2007 |
6
|
Treasurer
|
1
Heidi Verdezoto has the following companies in common with Michael Lupo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------------------------. |
Inactive
|
2007 |
6
|
Director
|
Known Addresses for Michael Lupo
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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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Known Addresses
These addresses are known to be associated with Michael Lupo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source