Az Banca Privada Inc
Az Banca Privada Inc is a Florida for profit corporation based in Miami. They registered with the Florida Department of State's Division of Corporations on Nov 9, 2020.
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Florida Sunbiz Corporation Details
Corporation Number | |
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Status | Active |
Filing Type | DOMP |
Filing Date | Nov 9, 2020 |
FEI Number | APPLIED FOR |
Principal Address |
Az Banca Privada Inc Directors and Officers
The following table lists the directors and officers for Az Banca Privada Inc. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Az Banca Privada Inc and the address or company.
Name | Position | Possible Address | Possible Related Companies |
---|---|---|---|
Bulent Osman | Officer (D MG) |
The following companies have a director or officer called Osman Bulent 1click 2go LLC - Officer (D MG) 1click 2pay LLC - Officer (D MG) Artiles Capital Fund Inc. - Officer (D MG) Az Finance LLC - Officer (D MG) Bandenia Banca Privada Inc. - Officer (D MG) Bandenia Bancorp & Trust LLC - Officer (D MG) Bandenia Bankers Insurance Inc. - Officer (D MG) Bandenia Banqueros Privados Inc. - Officer (D MG) Bandenia Foundation Inc - Officer (Dire) Bandenia Fund Management LLC - Officer (D MG) Bandenia Inc. - Officer (D MG) Bandenia Trust & Fiduciary Services LLC - Officer (D MG) Bbp Bancorp & Advisors LLC - Officer (D MG) Caixadenia Inc. - Officer (D MG) European Credit LLC - Officer (D MG) Ifw Investment Foundation To Change The World - Officer (Dire) Investment In Bandenia LLC - Officer (D MG) Investment In Idea LLC - Officer (D MG) Solventia Capital Investment LLC - Officer (D MG) The Admiral Investment Fund Inc. - Officer (D MG) Valoriza Capital LLC - Officer (D MG) |
|
Modafferi Giovanni M | Officer (D MG) |
The following companies have a director or officer called Giovanni Modafferi Bandenia Banca Privada Inc. - Officer (D MG) |
|
Rodriguez Carlos J | Officer (Dire) |
Carlos Rodriguez 2100 Ponce De Leon Blvd Coral Gables FL 33134 (Miami-Dade County) Carlos Rodriguez 1110 Brickell Ave Miami FL 33131 (Miami-Dade County) Carlos Rodriguez 150 West Flagler St Miami FL 33130 (Miami-Dade County) Carlos Rodriguez 22084 Boca Place Dr Boca Raton FL 33433 (Palm Beach County) Carlos Rodriguez 2281 Griffin Rd Dania Beach FL 33312 (Broward County) Carlos Rodriguez 255 Alhambra Cir Coral Gables FL 33134 (Miami-Dade County) Carlos Rodriguez 255 Alhambra Cir Ste 760 Coral Gables FL 33134 (Miami-Dade County) Carlos Rodriguez 2890 W State Road 84 Dania Beach FL 33312 (Broward County) Carlos Rodriguez 2890 W State Road 84 Ste 104 Fort Lauderdale FL 33312 (Broward County) Carlos Rodriguez 2890 West State Road 84 Ft Lauderdale FL 33312 (Broward County) Carlos Rodriguez 33b Bunker View Dr Palm Coast FL 32137 (Flagler County) Carlos Rodriguez 9030 Sw 169th Path Miami FL 33196 (Miami-Dade County) |
The following companies have a director or officer called Carlos Rodriguez 1550 North Atlantic, LLC - Officer (Mana) 1click 2go LLC - Officer (VP,) 1click 2pay LLC - Officer (VP,) 315 Flagler Qozb Owner, LLC - Officer (Pres) Artiles Capital Fund Inc. - Officer (VP,) Artiles Capital LLC - Officer (Dire) Az Finance LLC - Officer (VP,) Az Insurance Inc. - Officer (VP,) Bandenia Banca Privada Inc. - Officer (VP,) Bandenia Bancorp & Trust LLC - Officer (VP,) Bandenia Bankers Insurance Inc. - Officer (VP,) Bandenia Banqueros Privados Inc. - Officer (VP,) Bandenia Foundation Inc - Officer (Dire) Bandenia Fund Management LLC - Officer (VP,) Bandenia Inc. - Officer (VP,) Bandenia Trust & Fiduciary Services LLC - Officer (VP,) Bbp Bancorp & Advisors LLC - Officer (VP,) Black Pearl Marine Detail L.L.C - Officer (Owne) Caixadenia Inc. - Officer (VP,) Caja De Ahorros De Denia Inc - Officer (VP,) Carlos J. Rodriguez, Inc. - Registered Agent Crae Investment Management Group, LLC - Officer (Auth) Denia Air Lines Inc. - Officer (VP,) European Credit LLC - Officer (VP,) Finandenia Inc. - Officer (VP,) Finforfaiting Inc. - Officer (VP,) Flagler Village Eb-5 Investors Manager, LLC - Officer (Mana) Flagler Village Eb-5 Investors, LLC - Officer (Mana) Flagler Village Eb-5 Lenders Manager, LLC - Officer (Mana) Flagler Village Eb-5 Lenders, LLC - Officer (Mana) Ifw Investment Foundation To Change The World - Officer (VP,) Investment In Bandenia LLC - Officer (VP,) Investment In Idea LLC - Officer (VP,) Jcr Family Management, LLC - Officer (MGRM) Mot/Dad Developer, LLC - Officer (Mana) Naxos International Inc - Officer (Pres) Red Dune Eb5 LLC - Officer (Mana) Solventia Capital Investment LLC - Officer (VP,) Tempe Hotel Eb-5 Investors Manager, LLC - Officer (Mana) Tempe Hotel Eb-5 Investors, LLC - Officer (Mana) Tempe Hotel Eb-5 Lender Manager, LLC - Officer (Mana) Tempe Hotel Eb-5 Lender, LLC - Officer (Mana) The Admiral Investment Fund Inc. - Officer (Vp,) Unidenia Banca Inc. - Officer (VP,) Valoriza Capital LLC - Officer (VP,) World Opportunities Fund Inc. - Officer (VP,) |
Artiles Jose M | Officer (Pres) |
Jose Artiles 1110 Brickell Ave Miami FL 33131 (Miami-Dade County) |
The following companies have a director or officer called Jose Artiles 1click 2go LLC - Officer (Pres) 1click 2pay LLC - Officer (Pres) Artiles Capital Fund Inc. - Officer (Pres) Artiles Capital LLC - Officer (Dire) Az Finance LLC - Officer (Pres) Az Insurance Inc. - Officer (Pres) Bandenia Banca Privada Inc. - Officer (Pres) Bandenia Bancorp & Trust LLC - Officer (Pres) Bandenia Bankers Insurance Inc. - Officer (Pres) Bandenia Banqueros Privados Inc. - Officer (Pres) Bandenia Foundation Inc - Officer (Dire) Bandenia Fund Management LLC - Officer (Pres) Bandenia Inc. - Officer (Pres) Bandenia Trust & Fiduciary Services LLC - Officer (Pres) Bbp Bancorp & Advisors LLC - Officer (Pres) Caixadenia Inc. - Officer (Pres) Caja De Ahorros De Denia Inc - Officer (Pres) Denia Air Lines Inc. - Officer (Pres) European Credit LLC - Officer (Pres) Finandenia Inc. - Officer (Pres) Finforfaiting Inc. - Officer (Pres) Ifw Investment Foundation To Change The World - Officer (Pres) Investment In Bandenia LLC - Officer (Pres) Investment In Idea LLC - Officer (Pres) Solventia Capital Investment LLC - Officer (Pres) The Admiral Investment Fund Inc. - Officer (Pres) Unidenia Banca Inc. - Officer (Pres) Valoriza Capital LLC - Officer (Pres) |
Prego Law Group Pllc | Registered Agent |
Law Prego 2125 Biscayne Blvd Miami FL 33137 (Miami-Dade County) Law Prego 11098 Biscayne Blvd Miami FL 33161 (Miami-Dade County) Law Prego 2125 Biscayne Blvd - Ste 350 Miami FL 33137 (Miami-Dade County) Law Prego 2125 Biscayne Blvd Ste 350 Miami FL 33137 (Miami-Dade County) |
The following companies have a director or officer called Law Prego 1click 2go LLC - Registered Agent 1click 2pay LLC - Registered Agent A.C. Fidelity Fund Inc - Registered Agent Ac Fidelity Group, Inc. - Registered Agent Ac Privat Bankers Inc. - Registered Agent Artiles Capital Fund Inc. - Registered Agent Artiles Capital LLC - Registered Agent Az Finance LLC - Registered Agent Az Insurance Inc. - Registered Agent Bandenia Banca Privada Inc. - Registered Agent Bandenia Bancorp & Trust LLC - Registered Agent Bandenia Bankers Insurance Inc. - Registered Agent Bandenia Banqueros Privados Inc. - Registered Agent Bandenia Financial Group Inc - Registered Agent Bandenia Foundation Inc - Registered Agent Bandenia Fund Management LLC - Registered Agent Bandenia Inc. - Registered Agent Bandenia Trust & Fiduciary Services LLC - Registered Agent Banif Banca Privada, Inc. - Registered Agent Bbp Bancorp & Advisors LLC - Registered Agent Bbp Bandenia Inc - Registered Agent Caixadenia Inc. - Registered Agent Caja De Ahorros De Denia Inc - Registered Agent Denia Air Lines Inc. - Registered Agent Dreams That Change The World Foundation Inc - Registered Agent European Credit LLC - Registered Agent Fidelity American Investment Fund Inc. - Registered Agent Finandenia Inc. - Registered Agent Finforfaiting Inc. - Registered Agent Global Umbrella LLC - Registered Agent Graphic LLC - Registered Agent Hosting Global, LLC. - Registered Agent Ifw Investment Foundation To Change The World - Registered Agent Invest In Eliminalia, Inc. - Registered Agent Investment In Bandenia LLC - Registered Agent Investment In Idea LLC - Registered Agent Melt Capital Fund Inc - Registered Agent Melt Fidelity Fund Inc - Registered Agent Nummi LLC. - Registered Agent Open Opportunities Fund Inc - Registered Agent Sg Velox LLC - Registered Agent Solventia Capital Investment LLC - Registered Agent The Admiral Investment Fund Inc. - Registered Agent Unidenia Banca Inc. - Registered Agent Us Fidelity And Guaranty Financial Group, Inc. - Registered Agent Usa Forfaiting Inc - Registered Agent Valoriza Capital LLC - Registered Agent Working Together For Tomorrow Foundation Inc - Registered Agent World Opportunities Fund Inc. - Registered Agent |
Villuendas Fernando | Officer (Secr) |
Fernando Villuendas 1110 Brickell Ave Miami FL 33131 (Miami-Dade County) |
The following companies have a director or officer called Fernando Villuendas Az Insurance Inc. - Officer (Secr) Bandenia Foundation Inc - Officer (Secr) Caixadenia Inc. - Officer (Secr) Caja De Ahorros De Denia Inc - Officer (Secr) Denia Air Lines Inc. - Officer (Secr) Finandenia Inc. - Officer (Secr) Finforfaiting Inc. - Officer (Secr) Ifw Investment Foundation To Change The World - Officer (Secr) Unidenia Banca Inc. - Officer (Secr) World Opportunities Fund Inc. - Officer (Secr) |
Pastore Fabio | Officer (VP,) |
Fabio Pastore 1110 Brickell Ave #204 Miami FL 33131 (Miami-Dade County) Fabio Pastore 1110 Brickell Ave Suite 204 Miami FL 33131 (Miami-Dade County) Fabio Pastore 1110 Brickell Avenue Ste 204 Miami FL 33131 (Miami-Dade County) Fabio Pastore 250 Catalonia Avenue Suite 600 Coral Gables FL 33134 (Miami-Dade County) Fabio Pastore Via Tiburtina 216 Rome . 157 ( County) |
The following companies have a director or officer called Fabio Pastore Ac Commercial Bankers & Trust, Inc. - Officer (VP) Ac Fidelity Group, Inc. - Officer (VP) Ac Privat Bankers Inc. - Officer (VP) Asefinver Association Of Financing & Investment Companies Inc. - Director Az Insurance Inc. - Officer (Dire) Bandenia Foundation Inc - Officer (Dire) Bandenia Opportunities Fund Inc. - Officer (VP) Between You And Me Foundation Inc. - Director Caixadenia Inc. - Officer (VP,) Caja De Ahorros De Denia Inc - Officer (VP,) Denia Air Lines Inc. - Officer (Dire) Dreams That Change The World Foundation Inc - Director Eliminalia Opportunities Fund Inc. - Officer (VP) Fidelity American Investment Fund Inc. - Officer (VP) Finforfaiting Inc. - Officer (Dire) Ifw Investment Foundation To Change The World - Officer (VP,) Invest In Eliminalia, Inc. - Officer (VP) Key Opportunity Fund Inc - Officer (VP) Melt Capital Fund Inc - Officer (VP) Open Opportunities Fund Inc - Officer (VP) Unidenia Banca Inc. - Officer (Dire) Usa Forfaiting Inc - Officer (VP) Working Together For Tomorrow Foundation Inc - Director World Opportunities Fund Inc. - Officer (VP,) |
Principal Location
Az Banca Privada Inc is located at 1110 Brickell Ave in Miami.