Nicolas Di Pardo Overview
Nicolas Di Pardo has been associated with thirteen companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated two years ago in September of 2023. Three of the companies are still active while the remaining ten are now listed as inactive.
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Companies for Nicolas Di Pardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Trucking Nlw LLC |
Active
|
2021 |
3
|
Managing Member
|
| Walter's Transport Inc |
Active
|
2014 |
4
|
Director
|
| Southern Right Whale Capital LLC |
Active
|
2020 |
2
|
Member
|
| Cratos Investment Corporation LLC |
Inactive
|
2020 |
4
|
Manager
|
| Cratos Investment Group LLC |
Inactive
|
2020 |
3
|
Manager
|
| Development Arg LLC |
Inactive
|
2021 |
1
|
Manager
|
| Maryman Investment Group LLC |
Inactive
|
2021 |
1
|
Manager
|
| New Is Better LLC |
Inactive
|
2021 |
1
|
Manager
|
| W Transport Solutions LLC |
Inactive
|
2021 |
3
|
Member
|
| Lnw Trucking LLC |
Inactive
|
2021 |
3
|
Member
|
| Pro American Realty Investments, LLC |
Inactive
|
2023 |
2
|
Member
|
| Tanferna and Company, LLC |
Inactive
|
2022 |
1
|
Member
|
| Equidiet LLC |
Inactive
|
2023 |
1
|
Member
|
Showing 8 records out of 13
Connections for Nicolas Di Pardo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has eight known connections and has the most companies in common with Walter Hernan Engel.
4
Walter Hernan Engel has the following companies in common with Nicolas Di Pardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------c |
Active
|
2014 |
4
|
Director
|
| T--------------C |
Active
|
2021 |
3
|
Managing Member
|
| W-----------------------C |
Inactive
|
2021 |
3
|
Member
|
| L--------------C |
Inactive
|
2021 |
3
|
Member
|
4
Leonardo Sanchez has the following companies in common with Nicolas Di Pardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------c |
Active
|
2014 |
4
|
Director
|
| T--------------C |
Active
|
2021 |
3
|
Managing Member
|
| W-----------------------C |
Inactive
|
2021 |
3
|
Member
|
| L--------------C |
Inactive
|
2021 |
3
|
Member
|
1
Juliana Abrahao has the following companies in common with Nicolas Di Pardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------c |
Active
|
2014 |
4
|
Director
|
1
Florencia C. Gonzalez has the following companies in common with Nicolas Di Pardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Active
|
2020 |
2
|
Member
|
1
Pablo Busto has the following companies in common with Nicolas Di Pardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------C |
Inactive
|
2020 |
4
|
Member
|
1
Santiago D. Di Pardo has the following companies in common with Nicolas Di Pardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------C |
Inactive
|
2020 |
4
|
Member
|
1
Ezequiel Gismondi has the following companies in common with Nicolas Di Pardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------C |
Inactive
|
2020 |
4
|
Member
|
1
Sanchez Leonardo has the following companies in common with Nicolas Di Pardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------C |
Inactive
|
2023 |
2
|
Member
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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