Flavia Fogli

Active Miami Beach, FL President for Siac Usa Corp.

Flavia Fogli Overview

Flavia Fogli has been associated with twelve companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated five years ago in March of 2019. Nine of the companies are still active while the remaining three are now listed as inactive.

Background Report for Flavia Fogli


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Companies for Flavia Fogli

Name Status
Siac Usa Corp.
Active
Paraiso Bammsj, LLC
Active
Jobm Corporation
Active
Paraiso Bammsj Holding, LLC
Active
Paraiso Bammsj III, LLC
Active
Paraiso Bammsj II, LLC
Active
Bammsj IV, LLC
Active
1430 Roney Palace, Inc.
Active
Texus LLC
Active
Quantum Realty Investments LLC
Inactive
201 Bayliss, LLC
Inactive
104 Bayliss, LLC
Inactive
Showing 8 records out of 12

Connections for Flavia Fogli

A connection is made when two people are officers, directors, or otherwise associated with the same company. Flavia has seven known connections and has the most companies in common with Nadia Mastrazzo.
5
Nadia Mastrazzo
Nadia Mastrazzo has the following companies in common with Flavia Fogli
Name Status
P-----------------C
Active
P-------------------------C
Active
P---------------------C
Active
P--------------------C
Active
B------------C
Active
4
Melissa A. Vander Voord
Melissa A. Vander Voord has the following companies in common with Flavia Fogli
Name Status
P-------------------------C
Inactive
P---------------------C
Inactive
P--------------------C
Inactive
B------------C
Inactive
2
Salvatore Smith
Salvatore Smith has the following companies in common with Flavia Fogli
Name Status
2--------------C
Inactive
1--------------C
Inactive
1
Mauro Lorenzelli
Mauro Lorenzelli has the following companies in common with Flavia Fogli
Name Status
S------------.
Active
1
Mattia Ruggieri
Mattia Ruggieri has the following companies in common with Flavia Fogli
Name Status
J--------------n
Active
1
Barbara Tomassini
Barbara Tomassini has the following companies in common with Flavia Fogli
Name Status
J--------------n
Active
1
Maria V. Villa
Maria V. Villa has the following companies in common with Flavia Fogli
Name Status
1---------------------.
Active

Known Addresses for Flavia Fogli

6900 Bay Dr Miami Beach, FL 33141 2001 Biscayne Blvd Miami, FL 33137

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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