Richard Maloof Overview
Richard Maloof is currently associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated two years ago in May of 2024. All companies are still active.
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Companies for Richard Maloof
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Diamond Development Partners, LLC |
Active
|
2017 |
4
|
Member
|
| Fintech Transactions Marketing LLC |
Active
|
2024 |
2
|
Member
|
| Local State & Federal Partners, LLC |
Active
|
2017 |
3
|
Connections for Richard Maloof
A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has three known connections and has the most companies in common with Albert Maloof.
3
Albert Maloof has the following companies in common with Richard Maloof
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------------C |
Active
|
2017 |
4
|
Member
|
| L---------------------------------C |
Active
|
2017 |
3
|
|
| F--------------------------------C |
Active
|
2024 |
2
|
Member
|
2
Albert L. Maloof-Berdellans has the following companies in common with Richard Maloof
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------------C |
Active
|
2017 |
4
|
|
| L---------------------------------C |
Active
|
2017 |
3
|
1
Albert L. Berdellans has the following companies in common with Richard Maloof
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------------C |
Inactive
|
2017 |
4
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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