{"id":8713,"date":"2024-04-21T17:37:46","date_gmt":"2024-04-21T21:37:46","guid":{"rendered":"https:\/\/www.ciudadgoticanews.com\/?p=8713"},"modified":"2024-04-22T22:56:32","modified_gmt":"2024-04-23T02:56:32","slug":"jesus-pita-operador-financiero-de-los-hermanos-de-grazia-vinculado-a-la-trama-de-corrupcion-financiera-de-tareck-el-aissami","status":"publish","type":"post","link":"https:\/\/www.ciudadgoticanews.com\/index.php\/2024\/04\/21\/jesus-pita-operador-financiero-de-los-hermanos-de-grazia-vinculado-a-la-trama-de-corrupcion-financiera-de-tareck-el-aissami\/","title":{"rendered":"Jes\u00fas Pita, operador financiero de los hermanos De Grazia vinculado a la trama de corrupci\u00f3n financiera de Tareck El Aissami"},"content":{"rendered":"\r\n<p>Jes\u00fas Pita operador financiero de la familia De Grazia en los Estados Unidos, ser\u00eda este misterioso personaje el rostro de las cadenas de restaurantes Francisca, Bocas House y otros que mantienen bajo perfil en los Estados Unidos, trabajadores de estas cadenas de restaurantes que prefieren por seguridad y temor a represalias en su contra contaron m\u00e1s detalles sobre este supuesto \u201cadministrador\u201d y rostro de las cadenas de restaurante.<\/p>\r\n\r\n\r\n\r\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" class=\"wp-image-44060\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/6793bfd0-7766-4409-b0f7-f495fd6679c9-1024x768.jpg\" alt=\"\" \/>\r\n<figcaption class=\"wp-element-caption\">Francisca Restaurant anuncia en Times Square<\/figcaption>\r\n<\/figure>\r\n\r\n\r\n\r\n<p>Jes\u00fas Pita estar\u00eda recientemente casado con la Venezolana Karen Pava quien recientemente mont\u00f3 un spa en el Doral de la nada, seg\u00fan los empleados con dinero de los propio De Grazia; Pita es conocido en los restaurantes por sus constantes maltratos, falta de pagos y robo de propinas a los trabajadores a s\u00ed como acoso con las nuevas empleadas con quienes intenta propasarse aprovechando un tema de necesidad de trabajo y este fungir como due\u00f1o de los establecimientos.<\/p>\r\n\r\n\r\n\r\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" class=\"wp-image-44056\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/9baf432f-1450-4679-91e3-8c3274d18323-787x1024.jpg\" alt=\"\" \/><\/figure>\r\n\r\n\r\n\r\n<p>La cadena de restaurantes de los De Grazia dirigida por Pita, se publicitan hasta en los estadios de las ligas mayores de los Marlins de la Florida, como en el de la Liga de futbol MLS, donde juega el astro mundial argentino Lionel Messi.<\/p>\r\n\r\n\r\n\r\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" class=\"wp-image-44052\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/5115e028-eff3-4ec5-aa24-fb85175c9d07-747x1024.jpg\" alt=\"\" \/><\/figure>\r\n\r\n\r\n\r\n<p>Pita vive junto a su pareja Karen Paba una vida de lujos y ostentosa en Miami y no esconden sus gustos por lo costoso y lujos. Jesus Pita y Karen Paba intentan codearse con influencers y artistas para lavar su imagen. Como lo es Daniel Sarcos y Norkys Batista.<\/p>\r\n\r\n\r\n\r\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" class=\"wp-image-44059\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/a379282a-1696-4721-9e53-1d5fdd05cf40-2-760x1024.jpg\" alt=\"\" \/>\r\n<figcaption class=\"wp-element-caption\">Daniel Sarcos junto a Karen Paba y Jesus Pita<\/figcaption>\r\n<\/figure>\r\n\r\n\r\n\r\n<p>&nbsp;<\/p>\r\n\r\n\r\n\r\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" class=\"wp-image-44058\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/b1d41fee-1653-4a47-8843-65cfd2a2ae3b-1-903x1024.jpg\" alt=\"\" \/>\r\n<figcaption class=\"wp-element-caption\">Norkys Batista junto a Keren Paba en una celebraci\u00f3n familiar<\/figcaption>\r\n<\/figure>\r\n\r\n\r\n\r\n<p>Pita de quien se sabe nunca a trabajo y su \u00fanico logro fue ser el rostro de la familia De Grazia frente a los restaurantes y negocios hoy por hoy posee una propiedad valorada en m\u00e1s de 1 mill\u00f3n de d\u00f3lares y ostentan veh\u00edculos que sobrepasan los 300 mil d\u00f3lares como el que ahora presume su esposa Karen Paba.<\/p>\r\n<p><\/p>\r\n<p>Est\u00e1 la oficina principal de Bocas Grup desde donde Uber Mantovani, Jes\u00fas Pita y Mauricio Mantovani manejan todos los restaurantes:<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=PreviousList&amp;searchNameOrder=BOCASMANAGEMENTGROUPCORP%20L190001067981&amp;aggregateId=flal-l19000106798-7e157a80-d010-4252-b22f-416191570ecb&amp;searchTerm=Bocas%20Management%20Group%20Corp&amp;listNameOrder=BOCASMANAGEMENTGROUPCORP%20L150001536601\">Sociedad de Responsabilidad Limitada de Florida<\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>ADMINISTRACION DEL GRUPO BOCAS, LLC<\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>&nbsp;<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>3785 NW 82ND AVE<br \/>SUITE 217<br \/>MIAMI, FL 33166<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44226\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/1-7.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p>&nbsp;<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44227\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/2-2.png\" alt=\"\" \/><\/figure>\r\n<p>&nbsp;<\/p>\r\n<p>&nbsp;<\/p>\r\n<p><\/p>\r\n<p>Este es el registro de otra de las propiedades en Estados Unidos de los De Grazia a nombre de Jesus A. Pita Cabral.<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44386\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/cfdaa12e-8be2-4c26-b41b-bae657215144.jpg\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p>&nbsp;<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>Pita Cabral Jes\u00fas A., posee su nombre una mansi\u00f3n en Doral, aunque no se le conoce otro empleo que encargado de uno de los restaurantes de los De Grazia, pero lleva una vida costos y lujos de multimillonario, su pareja Karen Paba, presume sus fiestas con reconocidos personajes de la far\u00e1ndula.<\/p>\r\n<p>&nbsp;<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44725\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/1-18.png\" alt=\"\" \/><\/figure>\r\n<p>&nbsp;<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44726\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/2-12.png\" alt=\"\" \/><\/figure>\r\n<p>&nbsp;<\/p>\r\n<figure class=\"wp-block-image size-full\"><\/figure>\r\n<p>&nbsp;<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=Initial&amp;searchNameOrder=PITARODRIGUEZANTONIO%20L190002754691&amp;aggregateId=flal-l19000275469-f1b1c65f-5300-4758-8a10-c74801468fd4&amp;searchTerm=PITA%20RODRIGUEZ%20ANTONIO&amp;listNameOrder=PITARODRIGUEZANTONIO%20L190002754691\">Sociedad de Responsabilidad Limitada de Florida<\/a><\/strong><\/p>\r\n<p><strong>MARCA 1991, LLC<\/strong>PITA CABRAL, CHRISTIAN. Es el hermano de Jes\u00fas Pita, y es el testaferro en Venezuela de los restaurantes de los hermanos De Grazia<\/p>\r\n<p>.<br \/><br \/><\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44728\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/1-19.png\" alt=\"\" \/><\/figure>\r\n<p>&nbsp;<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44729\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/2-13.png\" alt=\"\" \/><\/figure>\r\n<p>&nbsp;<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=PreviousList&amp;searchNameOrder=BOCASMANAGEMENTGROUPCORP%20L190001067981&amp;aggregateId=flal-l19000106798-7e157a80-d010-4252-b22f-416191570ecb&amp;searchTerm=Bocas%20Management%20Group%20Corp&amp;listNameOrder=BOCASMANAGEMENTGROUPCORP%20L150001536601\">Sociedad de Responsabilidad Lim<\/a><\/strong><\/p>\r\n<p><\/p>\r\n<p>&nbsp;<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<h2 class=\"wp-block-heading\"><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResults\/OfficerRegisteredAgentName\/De%20grazia%20Horacio\/Page1\">PROPIEDADES Y SOCIOS DE HORACIO DE GRACIA: <\/a><\/strong><\/h2>\r\n<p>\r\n\r\n<\/p>\r\n<p>&nbsp;<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>&nbsp;<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" class=\"wp-image-44122\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/1-925x1024.jpg\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" class=\"wp-image-44217\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/1-4.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" class=\"wp-image-44218\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/2-1-742x1024.jpg\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=PreviousList&amp;searchNameOrder=BOCASMANAGEMENTGROUPCORP%20L240000610431&amp;aggregateId=flal-l24000061043-d745d474-7e88-4aa1-b99f-4a38a6b73823&amp;searchTerm=Bocas%20Management%20Group%20Corp&amp;listNameOrder=BOCASMANAGEMENTGROUPCORP%20L150001536601\">Sociedad de Responsabilidad Limitada de Florida<\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>BANDIDOS DORAL LLC<\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>MANTOVANI UBER, primo de Horacio De Grazia.<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" class=\"wp-image-44125\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/Uber-1-.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" class=\"wp-image-44126\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/Uber-2.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=PreviousList&amp;searchNameOrder=BOCASMANAGEMENTGROUPCORP%20L230004423201&amp;aggregateId=flal-l23000442320-2af9c362-2602-4480-84ee-aa44d0c0efbf&amp;searchTerm=Bocas%20Management%20Group%20Corp&amp;listNameOrder=BOCASMANAGEMENTGROUPCORP%20L150001536601\">Sociedad de Responsabilidad Limitada de Florida<\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>FIELSTONE, RONALD R, ESQUIRE<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" class=\"wp-image-44150\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/Ronald-1.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p>&nbsp;<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44151\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/ronald-2.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=PreviousList&amp;searchNameOrder=BOCASMANAGEMENTGROUPCORP%20L190002371752&amp;aggregateId=flal-l19000237175-f27016c4-b586-4b6b-ab5c-905c230cb4e2&amp;searchTerm=Bocas%20Management%20Group%20Corp&amp;listNameOrder=BOCASMANAGEMENTGROUPCORP%20L150001536601\">Sociedad de Responsabilidad Limitada de Florida<\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>FRANCISCA POLLO III LLC<\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" class=\"wp-image-44152\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/Francis-Pollo-1.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44153\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/Fran-Pollo-2-.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=PreviousList&amp;searchNameOrder=BOCASMANAGEMENTGROUPCORP%20L190001067981&amp;aggregateId=flal-l19000106798-7e157a80-d010-4252-b22f-416191570ecb&amp;searchTerm=Bocas%20Management%20Group%20Corp&amp;listNameOrder=BOCASMANAGEMENTGROUPCORP%20L150001536601\">Sociedad de Responsabilidad Limitada de Florida<\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>ADMINISTRACION DEL GRUPO BOCAS, LLC<\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>FIELDSTONE, RONALD R, ESQ.<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44154\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/Sociedad-de-Responsabilidad-Limitada-de-Florida-1.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44155\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/sr-2.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p>&nbsp;<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=PreviousList&amp;searchNameOrder=BOCASMANAGEMENTGROUPCORP%20L190000678502&amp;aggregateId=flal-l19000067850-b5bce9b3-d074-4f20-9e6d-6d6c492f247d&amp;searchTerm=Bocas%20Management%20Group%20Corp&amp;listNameOrder=BOCASMANAGEMENTGROUPCORP%20L150001536601\">Sociedad de Responsabilidad Limitada de Florida<\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>FRANCISCA CHICKEN HOLDINGS LLC<\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44159\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/Sociedad-de-Responsabilidad-Limitada-de-Florida-1.4.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44160\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/15.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=PreviousList&amp;searchNameOrder=BOCASMANAGEMENTGROUPCORP%20L180001958914&amp;aggregateId=flal-l18000195891-6c66a3f8-6afa-400e-9c44-616696735816&amp;searchTerm=Bocas%20Management%20Group%20Corp&amp;listNameOrder=BOCASMANAGEMENTGROUPCORP%20L150001536601\">Sociedad de Responsabilidad Limitada de Florida<\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>LABOREJO LLC<\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>&nbsp;<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44161\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/16-1.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44162\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/17.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=PreviousList&amp;searchNameOrder=BOCASMANAGEMENTGROUPCORP%20L160001336501&amp;aggregateId=flal-l16000133650-463034c6-23bb-46a6-8acf-517a58ecce97&amp;searchTerm=Bocas%20Management%20Group%20Corp&amp;listNameOrder=BOCASMANAGEMENTGROUPCORP%20L150001536601\">Sociedad de Responsabilidad Limitada de Florida<\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>BOCAS G-MCO LLC<\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>FIELDSTONE, RONALD R.<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" class=\"wp-image-44163\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/18.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44164\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/Sin-titulo-57.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=PreviousList&amp;searchNameOrder=BOCASMANAGEMENTGROUPCORP%20L170000796773&amp;aggregateId=flal-l17000079677-566a7ce7-3d31-49cb-9c5e-7c261ea97b4c&amp;searchTerm=Bocas%20Management%20Group%20Corp&amp;listNameOrder=BOCASMANAGEMENTGROUPCORP%20L150001536601\">Sociedad de Responsabilidad Limitada de Florida<\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>FRANCISCA POLLO LLC<\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44165\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/20.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44166\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/21.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=PreviousList&amp;searchNameOrder=BOCASMANAGEMENTGROUPCORP%20L160001336501&amp;aggregateId=flal-l16000133650-463034c6-23bb-46a6-8acf-517a58ecce97&amp;searchTerm=Bocas%20Management%20Group%20Corp&amp;listNameOrder=BOCASMANAGEMENTGROUPCORP%20L150001536601\">Sociedad de Responsabilidad Limitada de Florida<\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>BOCAS GRILL DORAL, LLC<\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" class=\"wp-image-44167\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/22.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44168\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/23.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=PreviousList&amp;searchNameOrder=BOCASMANAGEMENTGROUPCORP%20L150001536601&amp;aggregateId=flal-l15000153660-79e4f77a-2e6d-4ac5-9031-6c5de07537ff&amp;searchTerm=Bocas%20Management%20Group%20Corp&amp;listNameOrder=BOCASMANAGEMENTGROUPCORP%20L150001536601\">Sociedad de Responsabilidad Limitada de Florida<\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>BOCAS DORAL, LLC<\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>FIELDSTONE, RONALD R, Esq.<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44169\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/24.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44170\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/25.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=ForwardList&amp;searchNameOrder=MANTOVANIDEGRAZIADESIREE%20L230001291640&amp;aggregateId=flal-l23000129164-10f24b4d-fa44-45cd-9f79-20a3288f8071&amp;searchTerm=mantovani&amp;listNameOrder=MANTOVANICAROLINA%20L100000903351\">Sociedad de Responsabilidad Limitada de Florida<\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>RC7 INVERSIONES LLC<\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>MANTOVANI DE GRAZIA, DESIREE<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44171\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/26.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44172\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/27.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=ForwardList&amp;searchNameOrder=MANTOVANIDEGRAZIAUBERAGUSTIN%20L140001683780&amp;aggregateId=flal-l14000168378-fdea2f21-56dc-48f7-b1f0-ad52c0cfcdfd&amp;searchTerm=mantovani&amp;listNameOrder=MANTOVANICAROLINA%20L100000903351\">Sociedad de Responsabilidad Limitada de Florida<\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>PECLAU LLC<\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>Mantovani De Grazia, Uber Agust\u00edn<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" class=\"wp-image-44173\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/28.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" class=\"wp-image-44174\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/29.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=ForwardList&amp;searchNameOrder=MANTOVANIMAURICIO%20P120000995281&amp;aggregateId=domp-p12000099528-e1105b5f-8325-4a03-b8cf-eef476334acd&amp;searchTerm=mantovani&amp;listNameOrder=MANTOVANIMAURICIO%20L100000593308\">Corporaci\u00f3n de ganancias de Florida<\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>IVANOFOR USA INC<\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>MANTOVANI, MAURICIO<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" class=\"wp-image-44175\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/32.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" class=\"wp-image-44176\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/33.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=ForwardList&amp;searchNameOrder=MANTOVANIMAURICIO%20L170001559721&amp;aggregateId=flal-l17000155972-4920b006-8b49-4cf8-af4b-30d7f9174f50&amp;searchTerm=mantovani&amp;listNameOrder=MANTOVANIMAURICIO%20L100000593308\">Sociedad de Responsabilidad Limitada de Florida<\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>INVERSIONES SAN PR\u00d3SPERO LLC<\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>MANTOVANI, MAURICIO<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" class=\"wp-image-44177\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/34.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44178\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/35.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=ForwardList&amp;searchNameOrder=MANTOVANIMAURICIO%20L130001034893&amp;aggregateId=flal-l13000103489-0910ccc5-6fe3-4f59-a365-d3625e3ed214&amp;searchTerm=mantovani&amp;listNameOrder=MANTOVANIMAURICIO%20L100000593308\">Sociedad de Responsabilidad Limitada de Florida<\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>LA FONTANA BIRRA E PIZZA, LLC<\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44179\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/36.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44180\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/37.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=ForwardList&amp;searchNameOrder=MANTOVANIMAURICIO%20L120000071941&amp;aggregateId=flal-l12000007194-5f5af116-a897-46f6-a8f9-07a49d05b694&amp;searchTerm=mantovani&amp;listNameOrder=MANTOVANIMAURICIO%20L100000593308\">Sociedad de Responsabilidad Limitada de Florida<\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>YVANOFOR PROPERTIES LLC<\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>MANTOVANI, MAURICIO<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" class=\"wp-image-44211\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/38.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44212\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/39.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=ForwardList&amp;searchNameOrder=DEGRAZIAJOSEFINA%20L200001781451&amp;aggregateId=flal-l20000178145-d295232d-1e20-4422-820d-123fb37aa6d7&amp;searchTerm=De%20grazia%20Horacio&amp;listNameOrder=DEGRAZIAHORACIOMSR%20L170001902971\">Sociedad de Responsabilidad Limitada de Florida<\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>TERAPIA DE MASAJE JDG, LLC<\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>DE GRAZIA, JOSEFINA<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44213\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/40.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" class=\"wp-image-44214\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/41.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=Initial&amp;searchNameOrder=DEGRAZIAANAMARIA%20L170001946440&amp;aggregateId=flal-l17000194644-39808d89-121f-47fd-8864-582da7dcd9de&amp;searchTerm=DE%20GRAZIA&amp;listNameOrder=DEGRAZIAANA%20L140001696320\">Sociedad de Responsabilidad Limitada de Florida<\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>PN 2017 PROPIEDADES, LLC<\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>DE GRAZIA, ANA MARIA, hermana de Horacio De Grazia.<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44215\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/42.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44216\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/43.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&amp;directionType=ForwardList&amp;searchNameOrder=DEGRAZIADANIELJOSE%20L150001676620&amp;aggregateId=flal-l15000167662-c3ff1020-0cca-4e2d-be97-2d789a093c6b&amp;searchTerm=De%20grazia&amp;listNameOrder=DEGRAZIACHRIS%20L140001724851\">Sociedad de Responsabilidad Limitada de Florida<\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>3349 OASIS LLC<\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>DE GRAZIA, DANIEL JOS\u00c9<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44219\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/46.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44220\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/47.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>Estos son otros registros de sociedades y testaferros de Horacio y Carmelo De Grazia<\/strong>.<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>Tanto V\u00edctor Prada como su hermano, Pedro Prada, le lavan el dinero a los hermanos Di Grazia en los Estados Unidos.<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>Title MGRM<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>PRADA, VICTOR<br \/>601 BRICKELL KEY DRIVE SUITE 702<br \/>MIAMI, FL 33131<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>Title MGRM<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>PRADA, PEDRO<br \/>601 BRICKELL KEY DRIVE SUITE 702<br \/>MIAMI, FL 33131<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>Title MGRM<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>DE GRAZIA, HORACIO<br \/>601 BRICKELL KEY DRIVE SUITE 702<br \/>MIAMI, FL 33131<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>Title MGRM<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>DE GRAZIA, CARMELO<br \/>601 BRICKELL KEY DRIVE SUITE 702<br \/>MIAMI, FL 33131<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p>Entre los Testaferros de Carmelo De Grazia figuran su esposa DE GRAZIA BOGAR\u00cdN, ORIANA A. e hija de DEGRAZIA, BRADLEY T., como lo muestra su registro empresarial:<\/p>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong><a href=\"https:\/\/search.sunbiz.org\/Inquiry\/CorporationSearch\/SearchResults\/OfficerRegisteredAgentName\/DE%20GRAZIA\/Page1\">Lista de testaferros bajo la figura jur\u00eddica de socios de Carmelo De Grazia <\/a><\/strong><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" class=\"wp-image-44221\" src=\"https:\/\/dateado.com\/wp-content\/uploads\/2024\/04\/1-5.png\" alt=\"\" \/><\/figure>\r\n<p>\r\n\r\n<\/p>\r\n<p>&nbsp;<\/p>\r\n<p><\/p>\r\n","protected":false},"excerpt":{"rendered":"<p>Jes\u00fas Pita operador financiero de la familia De Grazia en los Estados Unidos, ser\u00eda este misterioso personaje el rostro de las cadenas de restaurantes Francisca, Bocas House y otros que mantienen bajo perfil en los Estados Unidos, trabajadores de estas cadenas de restaurantes que prefieren por seguridad y temor a represalias en su contra contaron [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":8714,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"h5ap_radio_sources":[],"footnotes":""},"categories":[23,9],"tags":[],"class_list":["post-8713","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-estados-unidos","category-venezuela"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.ciudadgoticanews.com\/index.php\/wp-json\/wp\/v2\/posts\/8713","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ciudadgoticanews.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.ciudadgoticanews.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.ciudadgoticanews.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ciudadgoticanews.com\/index.php\/wp-json\/wp\/v2\/comments?post=8713"}],"version-history":[{"count":0,"href":"https:\/\/www.ciudadgoticanews.com\/index.php\/wp-json\/wp\/v2\/posts\/8713\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.ciudadgoticanews.com\/index.php\/wp-json\/wp\/v2\/media\/8714"}],"wp:attachment":[{"href":"https:\/\/www.ciudadgoticanews.com\/index.php\/wp-json\/wp\/v2\/media?parent=8713"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.ciudadgoticanews.com\/index.php\/wp-json\/wp\/v2\/categories?post=8713"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.ciudadgoticanews.com\/index.php\/wp-json\/wp\/v2\/tags?post=8713"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}