Leticia Moschella Overview
Leticia Moschella has been associated with eleven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two years ago in July of 2020. Ten of the companies are still active while the remaining one is now listed as inactive.
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Companies for Leticia Moschella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Financo, LLC |
Active
|
2013 |
3
|
Director
|
101 Flagler Street, Inc. |
Active
|
2012 |
3
|
Vice President
|
Lone Wolf Manufacturing & Holdings LLC |
Active
|
2006 |
5
|
Manager
|
Tams Industries LLC |
Active
|
2006 |
5
|
Manager
|
Campbell Moschella Global, LLC |
Active
|
2020 |
4
|
Manager
|
Bramos International, Inc. |
Active
|
2012 |
2
|
Manager
|
110-124 Downtown Inc. |
Active
|
2013 |
3
|
Director
|
4119 Ponce De Leon, Inc. |
Active
|
2013 |
3
|
Director
|
Begall, LLC |
Active
|
2013 |
6
|
Vice President
|
Branfer Supply, Inc |
Active
|
2016 |
3
|
|
Holdco, LLC |
Inactive
|
2013 |
1
|
President
|
Showing 8 records out of 11
Connections for Leticia Moschella
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leticia has thirteen 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
|
B---------C |
Active
|
2013 |
6
|
President
|
1-------------------. |
Inactive
|
2013 |
3
|
President
|
B-----------------c |
Active
|
2016 |
3
|
President
|
C----------------------------C |
Active
|
2020 |
4
|
Manager
|
4----------------------. |
Active
|
2013 |
3
|
Manager
|
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----------------------. |
Inactive
|
2012 |
3
|
President
|
4----------------------. |
Inactive
|
2013 |
3
|
President
|
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
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
|
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 |
4
|
Manager
|
1
Eduardo E. Ferrer has the following companies in common with Leticia Moschella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------c |
Active
|
2016 |
3
|
President
|
1
Jose F. Llanos has the following companies in common with Leticia Moschella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------C |
Active
|
2020 |
4
|
Manager
|
1
Filippo Moschella has the following companies in common with Leticia Moschella
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-------------------. |
Active
|
2013 |
3
|
Manager
|
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
|
Known Addresses for Leticia Moschella
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Sources

Florida Department of State
Data last refreshed on Sunday, July 10, 2022
Data last refreshed on Sunday, July 10, 2022

Texas Secretary of State
Data last refreshed on Tuesday, August 16, 2022
Data last refreshed on Tuesday, August 16, 2022
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2
Known Addresses
These addresses are known to be associated with Leticia Moschella however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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