Roberto Romagnoli Overview
Roberto Romagnoli has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated six months ago in November of 2023. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Roberto Romagnoli
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Companies for Roberto Romagnoli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Smartazz LLC |
Active
|
2023 |
4
|
Member
|
Cazrom LLC |
Active
|
2020 |
2
|
Member
|
Myshul LLC *** See Note *** |
Active
|
2022 |
2
|
Member
|
Crypto Key, LLC |
Inactive
|
2018 |
4
|
Member
|
Capital Retrieval Services LLC |
Inactive
|
2017 |
3
|
Member
|
Connections for Roberto Romagnoli
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roberto has six known connections and has the most companies in common with Alex Cazes.
5
Alex Cazes has the following companies in common with Roberto Romagnoli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------C |
Active
|
2020 |
2
|
Member
|
M-------------------------* |
Active
|
2022 |
2
|
Member
|
S----------C |
Active
|
2023 |
4
|
Member
|
C----------------------------C |
Inactive
|
2017 |
3
|
Member
|
C-------------C |
Inactive
|
2018 |
4
|
Member
|
1
Daniel Azafrani has the following companies in common with Roberto Romagnoli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------C |
Active
|
2023 |
4
|
Member
|
1
Sean Azafrani has the following companies in common with Roberto Romagnoli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------C |
Active
|
2023 |
4
|
Member
|
1
James R. Brinker has the following companies in common with Roberto Romagnoli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------C |
Inactive
|
2018 |
4
|
Member
|
1
Jake Butler has the following companies in common with Roberto Romagnoli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------C |
Inactive
|
2017 |
3
|
Member
|
1
Netanel Kohen has the following companies in common with Roberto Romagnoli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------C |
Inactive
|
2018 |
4
|
Member
|
Known Addresses for Roberto Romagnoli
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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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4
Known Addresses
1951 NW 7th Ave Miami, FL 33136
3114 NE 210th Ter Aventura, FL 33180
3237 NE 212th St Aventura, FL 33180
411 N Federal Hwy Hallandale Beach, FL 33009
These addresses are known to be associated with Roberto Romagnoli however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source