Lucas Delfino Overview
Lucas Delfino has been associated with four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eleven months ago in May of 2023. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Lucas Delfino
- Includes Age, Location, Address History for Lucas Delfino
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- Possible relatives
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Companies for Lucas Delfino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tmf San Diego LLC |
Active
|
2023 |
6
|
Manager
|
Tmf USA Inc. |
Active
|
2006 |
6
|
Director
|
Tmf Fund Services North America LLC |
Active
|
2021 |
4
|
Vice President
|
Tmf USA Inc., Which Will DO Business In California As Tmf Group, Inc. |
Inactive
|
2011 |
3
|
President
|
Connections for Lucas Delfino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucas has ten known connections and has the most companies in common with Dennis Day.
2
Dennis P. Day has the following companies in common with Lucas Delfino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------. |
Active
|
2006 |
6
|
Chief Executive Officer
|
T-------------------------------------------------------------------. |
Inactive
|
2011 |
3
|
President
|
2
Jason Gerlis has the following companies in common with Lucas Delfino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------. |
Active
|
2006 |
6
|
Director
|
T-------------------------------------------------------------------. |
Inactive
|
2011 |
3
|
President
|
2
Ernesto Guzman has the following companies in common with Lucas Delfino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------. |
Active
|
2006 |
6
|
Director
|
T---------------C |
Active
|
2023 |
6
|
Manager
|
2
Luis Pereira has the following companies in common with Lucas Delfino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------. |
Active
|
2006 |
6
|
Director
|
T---------------C |
Active
|
2023 |
6
|
Manager
|
1
Valerie Angell has the following companies in common with Lucas Delfino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Active
|
2023 |
6
|
Director
|
1
Raimundo Diaz has the following companies in common with Lucas Delfino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------. |
Active
|
2006 |
6
|
Director
|
1
Scott Tominaga has the following companies in common with Lucas Delfino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------C |
Active
|
2023 |
6
|
Director
|
1
William M. Gorman has the following companies in common with Lucas Delfino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------C |
Inactive
|
2021 |
4
|
President
|
1
Christopher Smith has the following companies in common with Lucas Delfino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------C |
Inactive
|
2021 |
4
|
Vice President
|
1
Colleen Suite has the following companies in common with Lucas Delfino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------C |
Inactive
|
2021 |
4
|
Director
|
Known Addresses for Lucas Delfino
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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1
Known Addresses
These addresses are known to be associated with Lucas Delfino however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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