MODAFFERI, GIOVANNI
MODAFFERI, GIOVANNI
18200522
Person Overview
Modafferi, Giovanni is, or was a company officer. Modafferi, Giovanni is associated with at least 60 companies including ARTILES CAPITAL LLC, EUROPEAN CREDIT LLC and SOLVENTIA CAPITAL INVESTMENT LLC. All of these companies are active and the last major event filing was 3 years ago on 14th February 2022.
Address
77 York Street
Bedford MK403RN GB
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| BBP BANCORP & ADVISORS LLC | ACTIVE | officer | CEO | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| MELT CAPITAL FUND INC | ACTIVE | officer | CEO | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| BBP BANDENIA INC | ACTIVE | officer | CEO | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| BANDENIA INC. | ACTIVE | officer | CEO | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| BANDENIA BANCA PRIVADA INC. | ACTIVE | officer | CEO | 1401 N University Drive ste 501 coral spring, FL 33071 |
| VALORIZA CAPITAL LLC | ACTIVE | officer | CEO | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| 1CLICK 2GO LLC | ACTIVE | officer | CEO | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| MELT FIDELITY FUND INC | ACTIVE | officer | CEO | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| ARTILES CAPITAL FUND INC. | ACTIVE | officer | CEO | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| A.C. FIDELITY FUND INC | ACTIVE | officer | CEO | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| BANDENIA BANQUEROS PRIVADOS INC. | ACTIVE | officer | CEO | 1401 N University Drive ste 501 coral springs, FL 33071 |
| BANDENIA TRUST & FIDUCIARY SERVICES LLC | ACTIVE | officer | CEO | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| SOLVENTIA CAPITAL INVESTMENT LLC | ACTIVE | officer | CEO | 1401 N University Drive, STE 501 STE 925 Coral Spring, FL 33071 |
| BANDENIA BANCORP & TRUST LLC | ACTIVE | officer | CEO | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| THE ADMIRAL INVESTMENT FUND INC. | ACTIVE | officer | CEO | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| INVESTMENT IN BANDENIA LLC | ACTIVE | officer | CEO | 1401 N University Drive ste 501 coral springs, FL 33071 |
| BANDENIA BANKERS INSURANCE INC. | ACTIVE | officer | CEO | 1401 N University Drive ste 501 coral springs, FL 33071 |
| 1CLICK 2PAY LLC | ACTIVE | officer | CEO | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
| BANDENIA FUND MANAGEMENT LLC | ACTIVE | officer | CEO | 1401 N University Drive, STE 501 STE 925 Coral Spring, FL 33071 |
| ARTILES CAPITAL LLC | ACTIVE | officer | CEO | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
Related People
| Name | Address |
|---|---|
| Saliba, George | 3410 GALT OCEAN DRIVE APT 610 NROTH FT LAUDERDALE, FL 33308 |
| Artiles, Jose Miguel, Jr. | 1000 Brickell Ave Suite 925 Miami, FL 33131 |
| ARTILES, JOSE MIGUEL | 1111 BRICKELL AVENUE #2807 MIAMI, FL 33131 |
| VILLUENDA, FERNANDO | 1000 BRICKELL AVE. STE 925 MIAMI, FL 33131 |
Similar Names
| Name | Address |
|---|---|
| MODAFFERI, ROSEANN | 2651 OAK PARK CIRCLE DAVIE, FL 33328 |
| MODAFFERI, ANTHONY K | C/O THE AGRESTA FIRM, 382 NE 191ST STREET MIAMI, FL 33179 |
| Modafferi, Donna | 2381 NE 14TH STREET, #209 POMPANO BEACH, FL 33062 |
| MODAFFERI, RICHARD | RDI SKYLINE DRIVE VESTAL, NY 13850 |
| MODAFFERI, DENNIS | 8848 PARLIAMENT CT. KISSIMMEE, FL 34747 |