AZ FINANCE LLC - CORAL SPRINGS UNITED STATES
AZ FINANCE LLC - CORAL SPRINGS UNITED STATES
8849312
Company Information
AZ FINANCE LLC is a Florida Limited Liability Company from CORAL SPRINGS in Florida, United States. The company is ACTIVE. AZ FINANCE LLC has the Florida company number L20000250369 and the FeiEin number NONE. It was incorporated 4 years ago on 17th August 2020.
Address
AZ FINANCE LLC
1401 N. UNIVERSITY DR
SUITE 501
CORAL SPRINGS, FL 33071
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| Artiles, Jose Miguel | officer | Chairman, Non-Execu | 1110 BRICKELL AVENUE STE 204 MIAMI, FL 33131 |
| PASTORE, FABIO | officer | VC, CEO | Via Tiburtina 216 Rome 00157 IT |
| Bulent, Osman | officer | Head of Internal Au | 54 Francis Road Orpington BR5 3LZ GB |
| Artiles, Jose Miguel, Jr. | officer | Head of Human Resou | 1110 BRICKELL AVENUE STE 204 MIAMI, FL 33131 |
| Modafferi, Giovanni | officer | CEO | 77 York Street Bedford MK403RN GB |
| Villuendas, Fernando | officer | Secretary, CFO | 1110 BRICKELL AVE. 204 MIAMI, FL 33131 |
| Saliba, George | officer | Head of Commercial | 3410 GALT OCEAN DRIVE APT 610 NROTH FT LAUDERDALE, FL 33308 |
| Antonelli, Francesco | officer | Head of Retail Bank | VIA DON LORENZO MILANI 14, CHIARI 25032 IT |
| Perozzi, SALVATORE | officer | Head of Business Ba | VIA GENERALE DALLA CHIESA 2 DESENSANO GARDA, ITALY 25015 IT |
| VERA VILLUENDAS, HELIOS | officer | Head of Marketing & | C/ CUIDAD 34 1RA SON SERVERA BALEARES, SPAIN 07550 ES |
| Pietro, Grillo | officer | Head of Retail Bank | Italy Italy Italy IT |
Company Agent
| Name | Address |
|---|---|
| CARMONA & ASSOCIATES, INC. | 7270 NW 12 STREET Suite 645 Miami, FL 33126 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FINFORFAITING INC. | 1401 N University Drive ste 501 coral spring, FL 33071 | 11/09/2020 | ACTIVE |
| AZ INSURANCE INC. | 1401 n UNIVERSITY DRIVE SUITE 925 CORAL sPRING, FL 33071 | 11/09/2020 | ACTIVE |
| DENIA AIR LINES INC. | 1401 N University Drive Ste 501 coral spring, FL 33071 | 11/09/2020 | ACTIVE |
| US FIDELITY AND GUARANTY FINANCIAL GROUP, INC. | 1401 N University Drive, STE 501 Coral Spring, FL 33071 | 06/01/2021 | ACTIVE |
| BANIF BANCA PRIVADA, INC. | 1401 N University Drive, STE 501 STE 925 Coral Spring, FL 33071 | 06/01/2021 | ACTIVE |
| AC COMMERCIAL BANKERS & TRUST, INC. | 1401 N University Drive, STE 501 Coral Spring, FL 33071 | 06/01/2021 | ACTIVE |
| USA FORFAITING INC | 1401 N University Drive SUITE 501 coral spring, FL 33071 | 06/01/2021 | ACTIVE |
| ELIMINALIA OPPORTUNITIES FUND INC. | 1401 N University Drive STE 501 CORAL SPRING, FL 33071 | 06/01/2021 | ACTIVE |
| BANDENIA OPPORTUNITIES FUND INC. | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | 06/01/2021 | ACTIVE |
| USA INDUSTRIAL OPPORTUNITIES FUND CO | 1401 N University Drive, STE 501 Coral Spring, FL 33071 | 10/04/2021 | ACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| RAS VACATIONS, INC. | 1980 N.W. 115TH WAY CORAL SPRINGS, FL 33071 | 11/08/1982 | INACTIVE |
| FAMCO INDUSTRIES, INC. | 10140 VESTAL CT CORAL SPRINGS, FL 33071 | 12/14/1983 | INACTIVE |
| A CLASS ACT CATERING, INC. | %RALPH DIAZ 1401 UNIVERSITY DR #302 CORAL SPRINGS, FL 33071 | 06/27/1989 | INACTIVE |
| NOBLET MORTGAGE SERVICE, INC. | C/O SHARON NOBLET 9556 SW 1ST COURT CORAL SPRINGS, FL 33071 | 03/01/1990 | INACTIVE |
| AMY-MELISSA, INC. | 11203 NORTHWEST 7TH ST. CORAL SPRINGS, FL 33071 | 08/26/1988 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| AZ FINANCIAL SERVICES, INC. | 801 W BAY DRIVE SUITE 602 LARGO, FL 33770 | 01/08/2003 | INACTIVE |