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MOSCATO RAIMUNDO – business filings in Florida

13 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
ANZU LLCMiami, FL · ActiveMiami, FLLLCOct 8, 2025Active
APHELION ASSET MANAGEMENT, LLCMiami, FL · ActiveMiami, FLLLCApr 25, 2025Active
PERIHELION GENERAL PARTNERS, LLCMiami, FL · ActiveMiami, FLLLCApr 25, 2025Active
UPTRON CAPITAL HEDGE FUND, LPMiami, FL · ActiveMiami, FLPartnershipApr 25, 2025Active
NEURAL INVEST LLCMiami, FL · ActiveMiami, FLLLCNov 21, 2024Active
CENTROID CAPITAL LLCMiami, FL · ActiveMiami, FLLLCJun 12, 2024Active
DINAMO INTERNATIONAL W2S CORP.Location not reported, FL · InactiveLocation not reported, FLCorporationAug 5, 2016Inactive
IPCSA LLCMiami, FL · InactiveMiami, FLLLCMay 3, 2006Inactive
PLINKY GROUP LLCKey Biscayne, FL · InactiveKey Biscayne, FLLLCOct 15, 2008Inactive
240 MANAGEMENT LLCKey Biscayne, FL · InactiveKey Biscayne, FLLLCNov 12, 2015Inactive
VELORUM INVESTMENT LLCCoral Gables, FL · InactiveCoral Gables, FLLLCMay 16, 2024Inactive
CENTROID ENERGY LLCMiami, FL · ActiveMiami, FLLLCApr 14, 2026Active
VELORUM INVESTMENT CORPCoral Gables, FL · InactiveCoral Gables, FLCorporationMar 15, 2024Inactive