Leticia Moschella Overview
Leticia Moschella has been associated with twelve companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated two years ago in September of 2023. Ten of the companies are still active while the remaining two are now listed as inactive.
Background Report for Leticia Moschella
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Companies for Leticia Moschella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 101 Flagler Street, Inc. |
Active
|
2012 |
3
|
Manager
|
| Financo, LLC |
Active
|
2013 |
3
|
Director
|
| Campbell Moschella Gregory, LLC |
Active
|
2020 |
6
|
Manager
|
| Lone Wolf Manufacturing & Holdings LLC |
Active
|
2006 |
5
|
Manager
|
| Tams Industries LLC |
Active
|
2006 |
5
|
Manager
|
| Bramos International, Inc. |
Active
|
2012 |
2
|
Manager
|
| 110-124 Downtown Inc. |
Active
|
2013 |
3
|
Director
|
| 4119 Ponce De Leon, Inc. |
Active
|
2013 |
3
|
Vice President
|
| Foundation Natala Catalano, Inc |
Active
|
2023 |
5
|
Vice President
|
| Branfer Supply, Inc |
Active
|
2016 |
3
|
|
| Holdco, LLC |
Inactive
|
2013 |
1
|
President
|
| Begall, LLC |
Inactive
|
2013 |
6
|
Vice President
|
Showing 8 records out of 12
Connections for Leticia Moschella
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leticia has sixteen known connections and has the most companies in common with Nicola Branciforte.
8
Nicola 5. Branciforte has the following companies in common with Leticia Moschella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------. |
Active
|
2012 |
2
|
President
|
| 1----------------------. |
Active
|
2012 |
3
|
Manager
|
| F----------C |
Active
|
2013 |
3
|
Manager
|
| 1-------------------. |
Inactive
|
2013 |
3
|
President
|
| B-----------------c |
Active
|
2016 |
3
|
President
|
| C-----------------------------C |
Active
|
2020 |
6
|
Manager
|
| 4----------------------. |
Active
|
2013 |
3
|
Manager
|
| B---------C |
Inactive
|
2013 |
6
|
President
|
4
Carmelo Moschella has the following companies in common with Leticia Moschella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------------C |
Active
|
2006 |
5
|
Director
|
| T-----------------C |
Active
|
2006 |
5
|
Director
|
| 1----------------------. |
Active
|
2012 |
3
|
President
|
| 4----------------------. |
Active
|
2013 |
3
|
President
|
3
Gabriel Moschella has the following companies in common with Leticia Moschella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------------C |
Inactive
|
2006 |
5
|
Indust Prod Dir
|
| T-----------------C |
Inactive
|
2006 |
5
|
Indust Prod Dir
|
| F-----------------------------c |
Active
|
2023 |
5
|
Director
|
2
Eduardo E. Ferrer has the following companies in common with Leticia Moschella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------c |
Active
|
2016 |
3
|
President
|
| C-----------------------------C |
Active
|
2020 |
6
|
Manager
|
2
Antonio Moschella has the following companies in common with Leticia Moschella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------------C |
Active
|
2006 |
5
|
Director
|
| T-----------------C |
Active
|
2006 |
5
|
Director
|
2
Filippo Moschella has the following companies in common with Leticia Moschella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-------------------. |
Active
|
2013 |
3
|
Manager
|
| F-----------------------------c |
Active
|
2023 |
5
|
Director
|
2
Wade Schindewolf has the following companies in common with Leticia Moschella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------------C |
Inactive
|
2006 |
5
|
President
|
| T-----------------C |
Inactive
|
2006 |
5
|
President
|
2
Janire A. Torres has the following companies in common with Leticia Moschella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------C |
Inactive
|
2013 |
3
|
Chairman
|
| B---------C |
Inactive
|
2013 |
6
|
Chairman
|
1
Karen Campbell has the following companies in common with Leticia Moschella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------C |
Active
|
2020 |
6
|
Manager
|
1
Andrea A. Gregory has the following companies in common with Leticia Moschella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------C |
Active
|
2020 |
6
|
Manager
|
1
Jose F. Llanos has the following companies in common with Leticia Moschella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------C |
Active
|
2020 |
6
|
Manager
|
1
Ana M. Moschella has the following companies in common with Leticia Moschella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------c |
Active
|
2023 |
5
|
Director
|
1
Carmen M. Moschella has the following companies in common with Leticia Moschella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------c |
Active
|
2023 |
5
|
President
|
1
Leonardo Belloso has the following companies in common with Leticia Moschella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------C |
Inactive
|
2013 |
6
|
Treasurer
|
1
Rafael Belloso has the following companies in common with Leticia Moschella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------C |
Inactive
|
2013 |
6
|
President
|
1
Carlos Gallegos has the following companies in common with Leticia Moschella
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------C |
Inactive
|
2013 |
6
|
Vice President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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