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MODAFFERI GIOVANNI – business filings in Florida

46 registered businesses.

Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.

BusinessCityTypeFiledStatus
BETWEEN YOU AND ME FOUNDATION INC.Coral Springs, FL · InactiveCoral Springs, FLNonprofitDec 2, 2020Inactive
ASEFINVER ASSOCIATION OF FINANCING & INVESTMENT COMPANIES INC.Coral Springs, FL · InactiveCoral Springs, FLNonprofitNov 30, 2020Inactive
BANDENIA FOUNDATION INCCoral Springs, FL · InactiveCoral Springs, FLNonprofitNov 23, 2020Inactive
IFW INVESTMENT FOUNDATION TO CHANGE THE WORLDCoral Springs, FL · InactiveCoral Springs, FLNonprofitNov 23, 2020Inactive
A.C. FIDELITY FUND INCCoral Springs, FL · InactiveCoral Springs, FLCorporationMar 3, 2020Inactive
MELT CAPITAL FUND INCCoral Springs, FL · InactiveCoral Springs, FLCorporationMar 3, 2020Inactive
MELT FIDELITY FUND INCCoral Springs, FL · InactiveCoral Springs, FLCorporationMar 3, 2020Inactive
ARTILES CAPITAL LLCCoral Springs, FL · InactiveCoral Springs, FLLLCAug 17, 2020Inactive
EUROPEAN CREDIT LLCCoral Springs, FL · InactiveCoral Springs, FLLLCAug 17, 2020Inactive
SOLVENTIA CAPITAL INVESTMENT LLCCoral Springs, FL · InactiveCoral Springs, FLLLCAug 17, 2020Inactive
BANDENIA FUND MANAGEMENT LLCCoral Springs, FL · InactiveCoral Springs, FLLLCAug 17, 2020Inactive
BANDENIA TRUST & FIDUCIARY SERVICES LLCCoral Springs, FL · InactiveCoral Springs, FLLLCAug 17, 2020Inactive
BANDENIA BANCORP & TRUST LLCCoral Springs, FL · InactiveCoral Springs, FLLLCAug 17, 2020Inactive
INVESTMENT IN BANDENIA LLCCoral Springs, FL · InactiveCoral Springs, FLLLCAug 17, 2020Inactive
VALORIZA CAPITAL LLCCoral Springs, FL · InactiveCoral Springs, FLLLCAug 17, 2020Inactive
AZ FINANCE LLCCoral Springs, FL · InactiveCoral Springs, FLLLCAug 17, 2020Inactive
INVESTMENT IN IDEA LLCCoral Springs, FL · InactiveCoral Springs, FLLLCAug 17, 2020Inactive
KEY8 BROKER INSURANCE LLCCoral Springs, FL · InactiveCoral Springs, FLLLCJun 1, 2021Inactive
WORKING TOGETHER FOR TOMORROW FOUNDATION INCCoral Springs, FL · InactiveCoral Springs, FLNonprofitJun 11, 2021Inactive
BBP BANDENIA INCCoral Springs, FL · InactiveCoral Springs, FLCorporationJun 29, 2020Inactive
BANDENIA FINANCIAL GROUP INCCoral Springs, FL · InactiveCoral Springs, FLCorporationJun 29, 2020Inactive
THE ADMIRAL INVESTMENT FUND INC.Coral Springs, FL · InactiveCoral Springs, FLCorporationAug 17, 2020Inactive
ARTILES CAPITAL FUND INC.Coral Springs, FL · InactiveCoral Springs, FLCorporationAug 17, 2020Inactive
BANDENIA BANKERS INSURANCE INC.Coral Springs, FL · InactiveCoral Springs, FLCorporationAug 17, 2020Inactive
BANDENIA INC.Coral Springs, FL · InactiveCoral Springs, FLCorporationAug 17, 2020Inactive
BANDENIA BANQUEROS PRIVADOS INC.Coral Springs, FL · InactiveCoral Springs, FLCorporationAug 26, 2020Inactive
CAIXADENIA INC.Coral Springs, FL · InactiveCoral Springs, FLCorporationNov 9, 2020Inactive
CAJA DE AHORROS DE DENIA INCCoral Springs, FL · InactiveCoral Springs, FLCorporationNov 9, 2020Inactive
AZ INSURANCE INC.Coral Springs, FL · InactiveCoral Springs, FLCorporationNov 9, 2020Inactive
DENIA AIR LINES INC.Coral Springs, FL · InactiveCoral Springs, FLCorporationNov 9, 2020Inactive
US FIDELITY AND GUARANTY FINANCIAL GROUP, INC.Coral Springs, FL · InactiveCoral Springs, FLCorporationJun 1, 2021Inactive
AC FIDELITY GROUP, INC.Coral Springs, FL · InactiveCoral Springs, FLCorporationJun 1, 2021Inactive
ELIMINALIA OPPORTUNITIES FUND INC.Coral Springs, FL · InactiveCoral Springs, FLCorporationJun 1, 2021Inactive
INVEST IN ELIMINALIA, INC.Coral Springs, FL · InactiveCoral Springs, FLCorporationJun 1, 2021Inactive
KEY OPPORTUNITY FUND INCCoral Springs, FL · InactiveCoral Springs, FLCorporationJun 1, 2021Inactive
OPEN OPPORTUNITIES FUND INCCoral Springs, FL · InactiveCoral Springs, FLCorporationJun 1, 2021Inactive
BANDENIA OPPORTUNITIES FUND INC.Coral Springs, FL · InactiveCoral Springs, FLCorporationJun 1, 2021Inactive
AC FIDELITY HOLDINGS USA INC.Coral Springs, FL · InactiveCoral Springs, FLCorporationOct 4, 2021Inactive
BANDENIA HOLDINGS USA INC.Coral Springs, FL · InactiveCoral Springs, FLCorporationOct 4, 2021Inactive
AMERICAN INVEST & TRUST INC.Coral Springs, FL · InactiveCoral Springs, FLCorporationOct 5, 2021Inactive
GENERAL FORFAITING COMPANY, INC.Coral Springs, FL · InactiveCoral Springs, FLCorporationOct 11, 2021Inactive
WORLD FINANCIAL INVESTMENT FUND INCCoral Springs, FL · InactiveCoral Springs, FLCorporationOct 11, 2021Inactive
BANDENIA FINANCE INCCoral Springs, FL · InactiveCoral Springs, FLCorporationNov 12, 2021Inactive
ARTILES CAPITAL HOLDINGS USA INC.Coral Spring, FL · InactiveCoral Spring, FLCorporationNov 29, 2021Inactive
AC HOLDINGS USA INC.Coral Spring, FL · InactiveCoral Spring, FLCorporationNov 29, 2021Inactive
1CLICK 2GO BANCA INCCoral Springs, FL · InactiveCoral Springs, FLCorporationMar 31, 2022Inactive