DE CUBA, JULIO C - MIAMI - FLORIDA
DE CUBA, JULIO C - MIAMI - FLORIDA
2942272
Person Overview
DE CUBA, JULIO C is, or was from MIAMI in Florida, United States. De Cuba, Julio C is associated with at least 4 companies including MONETTA GLOBAL CAPITAL, LLC, MONETTA STRATEGIC FINANCIAL, LLC and INTERFIN PRIVATE FUND,LLC. 1 of these companies are active and the last major event filing was 4 years ago on 25th September 2020.
Address
2423 SW 147 AVE.
NO. 157
MIAMI
FL 33185
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| MONETTA GLOBAL CAPITAL, LLC | INACTIVE | officer | MGR | 2423 SW 147 Ave. MIAMI FL 33185 US |
| MONETTA OVERSEAS PRIVATE INVESTMENT FUND, INC. | INACTIVE | officer | Secretary | 2423 SW 147 Ave. MIAMI FL 33185 US |
| MONETTA STRATEGIC FINANCIAL, LLC | INACTIVE | officer | MGR | 2423 SW 147 Ave. No. 157 MIAMI, FL 33185 |
| INTERFIN PRIVATE FUND,LLC | ACTIVE | agent | 3141 SW 139TH AVENUE MIAMI, FL 33175 |
Related People
| Name | Address |
|---|---|
| FERNANDEZ, ANA L | 2423 SW 147 Ave. No. 157 MIAMI, FL 33185 |
| MONETTA HOLDING SOCIETAS, LLC | 2423 SW 147 Ave. No. 157 MIAMI, FL 33185 |
| DE CUBA, PABLO A | 2423 SW 147 Ave. No. 157 MIAMI, FL 33185 |
| DE CUBA, JULIO C | 2423 SW 147 AVE. NO, 157 MIAMI, FL 33185 |
Nearby People
| Name | Address |
|---|---|
| BLANCO, SERAFIN | 15423 S.W. 31 ST MIAMI, FL 33185 |
| MOHAMAD, LUCIA | 4269 SW 157TH CT MIAMI, FL 33185 |
| CHRISTIE, JOYCE E. | 5033 S.W. 151 PLACE MIAMI, FL 33185 |
| HERNADEZ, ADOLFO JR | 5442 S. W. 149TH COURT MIAMI, FL 33185 |
| HERNANDEZ, ADOLFO | 5442 S. W. 149TH COURT MIAMI, FL 33185 |
Similar Names
| Name | Address |
|---|---|
| DE CUBA, HENRY | 15200 N E 10 CT NORTH MIAMI BEACH, FL 33162 |
| DE CUBA, AMANDA | 9413 CANDICE CT. ORLANDO, FL 32832 |
| DE CUBA, JULIO C | 3141 SW 139 AVE. MIAMI, FL 33175 |
| DE CUBA, EDGARD | 126 DELEON RD COCOA BEACH, FL 32931 |
| DE CUBA JACAS, PABLO A | 2423 SW 147 Ave No. 157 MIAMI, FL 33185 |