Michael Lupo Overview
Michael Lupo has been associated with seven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated two years ago in July of 2024. Six of the companies are still active while the remaining one is now listed as inactive.
Background Report for Michael Lupo
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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
|
| Ccl Mebane Manager LLC |
Active
|
2024 |
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
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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