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 seven months 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
- Includes Age, Location, Address History for Leticia Moschella
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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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
|
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
|
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 fifteen 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 |
4
|
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
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 |
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
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
|
Known Addresses for Leticia Moschella
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
11077 Biscayne Blvd Miami, FL 33161
601 W Flagler St Miami, FL 33130
1000 S Shore Dr Miami Beach, FL 33141
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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