Ricardo Boccardo Overview
Ricardo Boccardo has been associated with twelve companies, according to public records. The companies were formed over a four year period with the most recent being incorporated five years ago in August of 2018. Zero of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Ricardo J. Boccardo
- Includes Age, Location, Address History for Ricardo J. Boccardo
- Arrest, Criminal, & Driving Records
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Companies for Ricardo Boccardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Malka Universal Holdings USA, Inc. |
Inactive
|
2014 |
1
|
President
|
Ecsa Miami, LLC |
Inactive
|
2014 |
3
|
Manager
|
Pemaca, LLC |
Inactive
|
2016 |
1
|
Manager
|
Mpc Investment and Supply LLC |
Inactive
|
2018 |
1
|
Manager
|
Pemaca, Inc |
Inactive
|
2016 |
1
|
Director
|
Muli Investments Inc |
Inactive
|
2014 |
1
|
Vice President
|
Ligra Investments, Inc. |
Inactive
|
2014 |
1
|
Vice President
|
Grape Properties Investments, Inc. |
Inactive
|
2014 |
1
|
Vice President
|
Nena Properties Investments, Inc. |
Inactive
|
2014 |
1
|
Vice President
|
Ecsa, Corp. |
Inactive
|
2014 |
1
|
Vice President
|
Grove King Internacional, Corp. |
Inactive
|
2015 |
1
|
Vice President
|
Limu Investments, Inc. |
Inactive
|
2015 |
1
|
Vice President
|
Showing 8 records out of 12
Connections for Ricardo Boccardo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has two known connections .
1
Alfredo Bustamante has the following companies in common with Ricardo Boccardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Lino G Perez Maradey has the following companies in common with Ricardo Boccardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------C |
Inactive
|
2014 |
3
|
Manager
|
Known Addresses for Ricardo Boccardo
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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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5
Known Addresses
2250 SW 3rd Ave Miami, FL 33129
2071 NW 112th Ave Miami, FL 33172
11402 NW 41st St Doral, FL 33178
9737 NW 41st St Doral, FL 33178
936 SW 1st St Miami, FL 33130
These addresses are known to be associated with Ricardo Boccardo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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