Massimo Melone

Active Caracas, MI Manager for Godarfin 2 LLC

Massimo Melone Overview

Massimo Melone has been associated with seven companies, according to public records. The companies were formed over a one year period with the most recent being incorporated two years ago in May of 2021. One of the companies is still active while the remaining six are now listed as inactive.

Background Report for Massimo D. Melone


  • Includes Age, Location, Address History for Massimo D. Melone
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Companies for Massimo Melone

Name Status
Godarfin 2 LLC
Active
Foodsquare 3 LLC
Inactive
Planfood Wholesale LLC
Inactive
Square State 4, LLC
Inactive
Aplazas Subsidiary LLC
Inactive
La Muralla Food Importer LLC
Inactive
La Muralla Subsidiary, LLC
Inactive

Connections for Massimo Melone

A connection is made when two people are officers, directors, or otherwise associated with the same company. Massimo has seven known connections and has the most companies in common with Cristina Perez Sucre.
4
Jose L. Rodriguez
Jose L. Rodriguez has the following companies in common with Massimo Melone
Name Status
A--------------------C
Inactive
P--------------------C
Inactive
F--------------C
Inactive
S-----------------C
Inactive
3
Andres Planchart
Andres Planchart has the following companies in common with Massimo Melone
Name Status
A--------------------C
Inactive
P--------------------C
Inactive
F--------------C
Inactive
2
Jose D. De Sousa
Jose D. De Sousa has the following companies in common with Massimo Melone
Name Status
F--------------C
Inactive
S-----------------C
Inactive
2
Hector J. Paradisi
Hector J. Paradisi has the following companies in common with Massimo Melone
Name Status
P--------------------C
Inactive
F--------------C
Inactive
1
Cristina Perez Sucre
Cristina Perez Sucre has the following companies in common with Massimo Melone
Name Status
G------------C
Active
1
Matilde Amaya
Matilde Amaya has the following companies in common with Massimo Melone
Name Status
F--------------C
Inactive
1
Cristina M. Perez
Cristina M. Perez has the following companies in common with Massimo Melone
Name Status
S-----------------C
Inactive

Known Addresses for Massimo Melone

811 Cypress Grove Ln Pompano Beach, FL 33069 CALLE AVILA B, EL SAMAN # 4, LOS CHORROS Caracas, MI CALLE AVILA B, EL SAMAN # 4 Caracas, MI CALLE AVILA B EL SAMAN # 4 Caracas, MI CALLE AVILA B, EL SAMAN #4, LOS CHORROS Caracas, MI CALLE AVILA B, EL SAMAN # 4, L CHORROS Caracas, MI

Source

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

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