Giovanni Modafferi

Active Miami, FL CEO for Artiles Capital LLC

Giovanni Modafferi Overview

Giovanni Modafferi has been associated with sixty-eight companies, according to public records. The companies were formed over a two year period with the most recent being incorporated one year ago in June of 2022. Fifty-Three of the companies are still active while the remaining fifteen are now listed as inactive.

Background Report for Giovanni Modafferi


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Companies for Giovanni Modafferi

Name Status
Bandenia Financial Group Inc
Active
Bbp Bandenia Inc
Active
Caixadenia Inc.
Active
Az Insurance Inc.
Active
Caja De Ahorros De Denia Inc
Active
Key8 Broker Insurance LLC
Active
Bandenia Inc.
Active
Cpl Sas Di Zenoni Pietro Claudio Co
Active
Valoriza Capital LLC
Active
Solventia Capital Investment LLC
Active
Bandenia Trust & Fiduciary Services LLC
Active
Bandenia Bancorp & Trust LLC
Active
Investment in Bandenia LLC
Active
Bandenia Banqueros Privados Inc.
Active
Denia Air Lines Inc.
Active
Ifw Investment Foundation to Change the World
Active
Bandenia Foundation Inc
Active
Asefinver Association of Financing & Investment Companies Inc.
Active
Us Fidelity and Guaranty Financial Group, Inc.
Active
Working Together for Tomorrow Foundation Inc
Active
Melt Capital Fund Inc
Active
Artiles Capital Fund Inc.
Active
The Admiral Investment Fund Inc.
Active
Eliminalia Opportunities Fund Inc.
Active
Invest in Eliminalia, Inc.
Active
Bandenia Opportunities Fund Inc.
Active
Bandenia Finance Inc
Active
Melt Fidelity Fund Inc
Active
Bandenia Bankers Insurance Inc.
Active
Bandenia Fund Management LLC
Active
European Credit LLC
Active
Az Finance LLC
Active
Investment in Idea LLC
Active
Ac Commercial Bankers & Trust, Inc.
Active
Usa Forfaiting Inc
Active
A.C. Fidelity Fund Inc
Active
Ac Fidelity Holdings Usa Inc.
Active
Artiles Capital Holdings Usa Inc.
Active
Key Opportunity Fund Inc
Active
Open Opportunities Fund Inc
Active
Fidelity American Investment Fund Inc.
Active
Bandenia Holdings Usa Inc.
Active
Artiles Capital LLC
Active
1click 2together Bankers and Trust Inc.
Active
American Invest & Trust Inc.
Active
General Forfaiting Company, Inc.
Active
World Financial Investment Fund Inc
Active
1click 2go Banca Inc
Active
Between You and Me Foundation Inc.
Active
Dreams That Change the World Foundation Inc
Active
Ac Holdings Usa Inc.
Active
Ac Fidelity Group, Inc.
Active
Invest in Idea Inc.
Active
Partez En 1clique Inc
Inactive
Az Banca Privada Inc
Inactive
Us Bankers and Trust Company Inc.
Inactive
Go Bankers and Trust Inc.
Inactive
Ac Privat Bankers Inc.
Inactive
Banif Banca Privada, Inc.
Inactive
World Opportunities Fund Inc.
Inactive
Finandenia Inc.
Inactive
Finforfaiting Inc.
Inactive
Unidenia Banca Inc.
Inactive
1click 2pay LLC
Inactive
Bandenia Banca Privada Inc.
Inactive
1click 2go LLC
Inactive
Bbp Bancorp & Advisors LLC
Inactive
Click & Go Inc
Inactive
Showing 8 records out of 68

Connections for Giovanni Modafferi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Giovanni has thirty-two known connections and has the most companies in common with Jose Artiles.
54
Jose M. Artiles
Jose M. Artiles has the following companies in common with Giovanni Modafferi
Name Status
M-------------------c
Active
M--------------------c
Active
A--------------------c
Active
B--------------c
Active
B--------------------------c
Active
B-----------.
Active
V------------------C
Active
A-----------------------.
Active
S------------------------------C
Active
B-------------------------------------C
Active
T------------------------------.
Active
B--------------------------C
Active
B-----------------------------.
Active
A-----------------C
Active
B--------------------------C
Active
I------------------------C
Active
E-----------------C
Active
A------------C
Active
I--------------------C
Active
B------------------------------.
Active
C-------------.
Active
A---------------.
Active
C--------------------------c
Active
D------------------.
Active
I-------------------------------------------d
Active
B---------------------c
Active
B--------------------------------.
Active
A------------------------------------------------------------.
Active
K-----------------------C
Active
A---------------------.
Active
U--------------------------------------------.
Active
E--------------------------------.
Active
I------------------------.
Active
K----------------------c
Active
O-------------------------c
Active
A---------------------------------.
Active
U----------------c
Active
F------------------------------------.
Active
B------------------------------.
Active
D-----------------------------------------c
Active
W------------------------------------------c
Active
C---------------------------------o
Active
B------------------------.
Active
A---------------------------.
Active
1-------------------------------------.
Active
A--------------------------.
Active
G------------------------------.
Active
W---------------------------------c
Active
I-----------------.
Active
B------------------c
Active
A-------------------------------.
Active
A------------------.
Active
1------------------c
Active
P-------------------c
Inactive
Showing 8 records out of 54
54
Fabio Pastore
Fabio Pastore has the following companies in common with Giovanni Modafferi
Name Status
M-------------------c
Inactive
M--------------------c
Inactive
A--------------------c
Inactive
B--------------c
Inactive
B--------------------------c
Inactive
B-----------.
Inactive
V------------------C
Inactive
A-----------------------.
Inactive
S------------------------------C
Inactive
B-------------------------------------C
Inactive
T------------------------------.
Inactive
B--------------------------C
Inactive
B-----------------------------.
Active
A-----------------C
Active
B--------------------------C
Active
I------------------------C
Inactive
E-----------------C
Active
A------------C
Active
I--------------------C
Active
B------------------------------.
Inactive
C-------------.
Inactive
A---------------.
Inactive
C--------------------------c
Inactive
D------------------.
Active
I-------------------------------------------d
Inactive
B---------------------c
Inactive
B--------------------------------.
Inactive
A------------------------------------------------------------.
Inactive
K-----------------------C
Active
A---------------------.
Inactive
U--------------------------------------------.
Inactive
E--------------------------------.
Inactive
I------------------------.
Inactive
K----------------------c
Active
O-------------------------c
Active
A---------------------------------.
Active
U----------------c
Active
F------------------------------------.
Active
B------------------------------.
Inactive
D-----------------------------------------c
Active
W------------------------------------------c
Inactive
C---------------------------------o
Active
B------------------------.
Inactive
A---------------------------.
Inactive
1-------------------------------------.
Active
A--------------------------.
Active
G------------------------------.
Active
W---------------------------------c
Active
I-----------------.
Inactive
B------------------c
Inactive
A-------------------------------.
Inactive
A------------------.
Inactive
1------------------c
Inactive
P-------------------c
Inactive
Showing 8 records out of 54
48
George Saliba
George Saliba has the following companies in common with Giovanni Modafferi
Name Status
M-------------------c
Active
M--------------------c
Active
A--------------------c
Active
B--------------c
Active
B--------------------------c
Active
B-----------.
Active
V------------------C
Active
A-----------------------.
Active
S------------------------------C
Active
B-------------------------------------C
Active
T------------------------------.
Active
B--------------------------C
Active
A-----------------C
Active
I------------------------C
Active
B------------------------------.
Active
C-------------.
Active
A---------------.
Active
C--------------------------c
Active
I-------------------------------------------d
Active
B---------------------c
Active
B--------------------------------.
Active
A------------------------------------------------------------.
Active
K-----------------------C
Inactive
A---------------------.
Active
U--------------------------------------------.
Active
E--------------------------------.
Active
I------------------------.
Active
K----------------------c
Active
O-------------------------c
Active
A---------------------------------.
Inactive
U----------------c
Inactive
F------------------------------------.
Active
B------------------------------.
Active
D-----------------------------------------c
Active
W------------------------------------------c
Active
C---------------------------------o
Inactive
B------------------------.
Active
A---------------------------.
Active
1-------------------------------------.
Inactive
A--------------------------.
Inactive
G------------------------------.
Inactive
W---------------------------------c
Inactive
I-----------------.
Active
B------------------c
Active
A-------------------------------.
Active
A------------------.
Active
1------------------c
Active
P-------------------c
Inactive
Showing 8 records out of 48
46
Bulent Osman
Bulent Osman has the following companies in common with Giovanni Modafferi
Name Status
M-------------------c
Inactive
M--------------------c
Inactive
A--------------------c
Inactive
B--------------c
Inactive
B--------------------------c
Inactive
B-----------.
Inactive
V------------------C
Inactive
A-----------------------.
Inactive
S------------------------------C
Inactive
B-------------------------------------C
Inactive
T------------------------------.
Inactive
B--------------------------C
Inactive
B-----------------------------.
Active
B--------------------------C
Active
I------------------------C
Inactive
E-----------------C
Active
A------------C
Active
I--------------------C
Active
B------------------------------.
Inactive
C-------------.
Inactive
A---------------.
Inactive
C--------------------------c
Inactive
D------------------.
Active
I-------------------------------------------d
Inactive
B---------------------c
Inactive
B--------------------------------.
Inactive
A------------------------------------------------------------.
Inactive
A---------------------.
Inactive
U--------------------------------------------.
Inactive
E--------------------------------.
Inactive
I------------------------.
Inactive
K----------------------c
Active
O-------------------------c
Active
A---------------------------------.
Active
U----------------c
Active
F------------------------------------.
Active
B------------------------------.
Inactive
W------------------------------------------c
Inactive
B------------------------.
Inactive
A---------------------------.
Inactive
1-------------------------------------.
Active
A--------------------------.
Active
I-----------------.
Inactive
B------------------c
Inactive
A-------------------------------.
Inactive
A------------------.
Inactive
Showing 8 records out of 46
41
Alberto Morici
Alberto Morici has the following companies in common with Giovanni Modafferi
Name Status
M-------------------c
Active
M--------------------c
Active
A--------------------c
Active
B--------------c
Active
B--------------------------c
Active
B-----------.
Active
V------------------C
Active
A-----------------------.
Active
S------------------------------C
Active
B-------------------------------------C
Active
T------------------------------.
Active
B--------------------------C
Active
B-----------------------------.
Active
B--------------------------C
Active
I------------------------C
Active
E-----------------C
Active
A------------C
Active
I--------------------C
Active
B------------------------------.
Active
C-------------.
Active
A---------------.
Active
C--------------------------c
Active
D------------------.
Active
I-------------------------------------------d
Active
B---------------------c
Active
B--------------------------------.
Active
A------------------------------------------------------------.
Active
A---------------------.
Active
U--------------------------------------------.
Active
E--------------------------------.
Active
I------------------------.
Active
A---------------------------------.
Active
U----------------c
Active
B------------------------------.
Active
W------------------------------------------c
Active
B------------------------.
Active
A---------------------------.
Active
I-----------------.
Active
B------------------c
Active
A-------------------------------.
Active
A------------------.
Active
Showing 8 records out of 41
39
Fernando M. Villuendas
Fernando M. Villuendas has the following companies in common with Giovanni Modafferi
Name Status
M-------------------c
Inactive
B-----------.
Inactive
V------------------C
Inactive
A-----------------------.
Inactive
S------------------------------C
Inactive
B-------------------------------------C
Inactive
B--------------------------C
Inactive
B-----------------------------.
Inactive
B--------------------------C
Inactive
I------------------------C
Inactive
E-----------------C
Inactive
A------------C
Inactive
I--------------------C
Inactive
B------------------------------.
Inactive
C-------------.
Inactive
A---------------.
Inactive
C--------------------------c
Inactive
D------------------.
Inactive
I-------------------------------------------d
Inactive
B---------------------c
Inactive
K-----------------------C
Inactive
A---------------------.
Inactive
U--------------------------------------------.
Inactive
E--------------------------------.
Inactive
I------------------------.
Inactive
A---------------------------------.
Inactive
U----------------c
Inactive
D-----------------------------------------c
Inactive
C---------------------------------o
Inactive
B------------------------.
Inactive
A---------------------------.
Inactive
1-------------------------------------.
Inactive
A--------------------------.
Inactive
G------------------------------.
Inactive
W---------------------------------c
Inactive
I-----------------.
Inactive
B------------------c
Inactive
A-------------------------------.
Inactive
P-------------------c
Inactive
Showing 8 records out of 39
31
Salvatore M. Perozzi
Salvatore M. Perozzi has the following companies in common with Giovanni Modafferi
Name Status
B--------------c
Inactive
B--------------------------c
Inactive
V------------------C
Inactive
A-----------------------.
Inactive
S------------------------------C
Inactive
B-------------------------------------C
Inactive
B--------------------------C
Inactive
B-----------------------------.
Inactive
A-----------------C
Inactive
B--------------------------C
Inactive
I------------------------C
Inactive
E-----------------C
Inactive
A------------C
Inactive
I--------------------C
Inactive
B------------------------------.
Inactive
C-------------.
Inactive
A---------------.
Inactive
C--------------------------c
Inactive
D------------------.
Inactive
K-----------------------C
Active
U--------------------------------------------.
Inactive
E--------------------------------.
Inactive
I------------------------.
Inactive
A---------------------------------.
Inactive
U----------------c
Inactive
C---------------------------------o
Active
1-------------------------------------.
Active
A--------------------------.
Active
G------------------------------.
Active
W---------------------------------c
Active
A-------------------------------.
Inactive
Showing 8 records out of 31
30
Alexandre Alvarez
Alexandre Alvarez has the following companies in common with Giovanni Modafferi
Name Status
M-------------------c
Active
M--------------------c
Active
A--------------------c
Active
B--------------c
Active
B-----------.
Active
V------------------C
Active
A-----------------------.
Active
S------------------------------C
Active
B-------------------------------------C
Active
B--------------------------C
Active
I------------------------C
Active
B------------------------------.
Active
C-------------.
Active
A---------------.
Active
C--------------------------c
Active
I-------------------------------------------d
Active
B---------------------c
Active
B--------------------------------.
Active
A------------------------------------------------------------.
Active
A---------------------.
Active
U--------------------------------------------.
Active
I------------------------.
Active
B------------------------------.
Active
W------------------------------------------c
Active
B------------------------.
Active
A---------------------------.
Active
I-----------------.
Active
B------------------c
Active
A-------------------------------.
Active
A------------------.
Active
Showing 8 records out of 30
28
Cesare M. Maltese
Cesare M. Maltese has the following companies in common with Giovanni Modafferi
Name Status
M-------------------c
Inactive
B-----------.
Inactive
V------------------C
Inactive
A-----------------------.
Inactive
S------------------------------C
Inactive
B-------------------------------------C
Inactive
T------------------------------.
Inactive
B--------------------------C
Inactive
B-----------------------------.
Inactive
B--------------------------C
Inactive
I------------------------C
Inactive
E-----------------C
Inactive
A------------C
Inactive
I--------------------C
Inactive
B------------------------------.
Inactive
A---------------------.
Inactive
U--------------------------------------------.
Inactive
E--------------------------------.
Inactive
I------------------------.
Inactive
K----------------------c
Inactive
O-------------------------c
Inactive
A---------------------------------.
Inactive
U----------------c
Inactive
F------------------------------------.
Inactive
B------------------------------.
Inactive
D-----------------------------------------c
Inactive
W------------------------------------------c
Inactive
A------------------.
Inactive
Showing 8 records out of 28
26
Osman Bulent
Osman Bulent has the following companies in common with Giovanni Modafferi
Name Status
B-----------.
Inactive
V------------------C
Inactive
A-----------------------.
Inactive
S------------------------------C
Inactive
B-------------------------------------C
Inactive
T------------------------------.
Inactive
B--------------------------C
Inactive
B-----------------------------.
Inactive
B--------------------------C
Inactive
I------------------------C
Inactive
E-----------------C
Inactive
A------------C
Inactive
I--------------------C
Inactive
B------------------------------.
Inactive
C-------------.
Inactive
A---------------.
Inactive
C--------------------------c
Inactive
D------------------.
Inactive
I-------------------------------------------d
Inactive
B---------------------c
Inactive
K-----------------------C
Active
W------------------------------------------c
Inactive
C---------------------------------o
Active
G------------------------------.
Active
W---------------------------------c
Active
A------------------.
Inactive
Showing 8 records out of 26
26
Nicola M. Muscogiuri
Nicola M. Muscogiuri has the following companies in common with Giovanni Modafferi
Name Status
M--------------------c
Inactive
B--------------c
Inactive
B--------------------------c
Inactive
B-----------.
Inactive
V------------------C
Inactive
S------------------------------C
Inactive
B-------------------------------------C
Inactive
B--------------------------C
Inactive
B-----------------------------.
Active
B--------------------------C
Active
I------------------------C
Inactive
E-----------------C
Active
A------------C
Active
I--------------------C
Active
B------------------------------.
Inactive
C-------------.
Inactive
A---------------.
Inactive
C--------------------------c
Inactive
D------------------.
Active
B---------------------c
Inactive
U--------------------------------------------.
Inactive
E--------------------------------.
Inactive
I------------------------.
Inactive
A---------------------------------.
Active
U----------------c
Active
A------------------.
Inactive
Showing 8 records out of 26
15
Fernando Villuendas Vera
Fernando Villuendas Vera has the following companies in common with Giovanni Modafferi
Name Status
M--------------------c
Inactive
A--------------------c
Inactive
B--------------c
Inactive
B--------------------------c
Inactive
T------------------------------.
Inactive
C-------------.
Inactive
A---------------.
Inactive
C--------------------------c
Inactive
D------------------.
Inactive
I-------------------------------------------d
Inactive
B---------------------c
Inactive
B--------------------------------.
Inactive
A------------------------------------------------------------.
Inactive
F------------------------------------.
Inactive
B------------------------------.
Inactive
Showing 8 records out of 15
12
Carlos Rodriguez Suarez
Carlos Rodriguez Suarez has the following companies in common with Giovanni Modafferi
Name Status
M-------------------c
Inactive
C-------------.
Inactive
A---------------.
Inactive
C--------------------------c
Inactive
D------------------.
Inactive
I-------------------------------------------d
Inactive
B---------------------c
Inactive
B--------------------------------.
Inactive
A------------------------------------------------------------.
Inactive
C---------------------------------o
Inactive
B------------------c
Inactive
P-------------------c
Inactive
Showing 8 records out of 12
9
Georges Saliba
Georges Saliba has the following companies in common with Giovanni Modafferi
Name Status
I-------------------------------------------d
Inactive
B--------------------------------.
Inactive
A------------------------------------------------------------.
Inactive
A---------------------.
Inactive
B------------------------------.
Inactive
W------------------------------------------c
Inactive
I-----------------.
Inactive
B------------------c
Inactive
A------------------.
Inactive
Showing 8 records out of 9
8
Helios J. Villuendas
Helios J. Villuendas has the following companies in common with Giovanni Modafferi
Name Status
B--------------------------------.
Inactive
A------------------------------------------------------------.
Inactive
K----------------------c
Inactive
O-------------------------c
Inactive
F------------------------------------.
Inactive
B------------------------------.
Inactive
W------------------------------------------c
Inactive
A---------------------------.
Inactive
6
Francesco Antonelli
Francesco Antonelli has the following companies in common with Giovanni Modafferi
Name Status
B-----------.
Inactive
B--------------------------------.
Inactive
A------------------------------------------------------------.
Inactive
K----------------------c
Inactive
O-------------------------c
Inactive
W------------------------------------------c
Inactive
4
Lucas M. Bianca
Lucas M. Bianca has the following companies in common with Giovanni Modafferi
Name Status
C-------------.
Inactive
A---------------.
Inactive
C--------------------------c
Inactive
D------------------.
Inactive
3
Manuel Alvarez
Manuel Alvarez has the following companies in common with Giovanni Modafferi
Name Status
B--------------------------c
Active
T------------------------------.
Active
E--------------------------------.
Active
2
Javier M Guajardo Manzano
Javier M Guajardo Manzano has the following companies in common with Giovanni Modafferi
Name Status
B--------------c
Inactive
B--------------------------c
Inactive
2
Bianca Lucas Martin
Bianca Lucas Martin has the following companies in common with Giovanni Modafferi
Name Status
B--------------c
Inactive
B--------------------------c
Inactive

Known Addresses for Giovanni Modafferi

1000 Brickell Ave Miami, FL 33131 1401 N University Dr Coral Springs, FL 33071 77 York St Bedford, Be MK403 1401 N University Dr Coral Springs, AL

Source

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

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