Carlos Urbaneja Overview
Carlos Urbaneja has been associated with eighteen companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seven years ago in August of 2016. Zero of the companies are still active while the remaining eighteen are now listed as inactive.Background Report for Carlos E. Urbaneja
- Includes Age, Location, Address History for Carlos E. Urbaneja
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos Urbaneja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Interamerican Premium Investment, LLC |
Inactive
|
2009 |
2
|
President
|
Restaurant Riding U.S. Domestic, Inc. |
Inactive
|
2011 |
1
|
President
|
Interchopper Worldwide, Inc. |
Inactive
|
2011 |
1
|
President
|
Ubd Portofino Concepts, Inc. |
Inactive
|
2011 |
1
|
President
|
High Rev Restaurant, Inc. |
Inactive
|
2011 |
1
|
President
|
Occ Fast Foods USA, Inc. |
Inactive
|
2013 |
1
|
President
|
Occ Fast Foods Holdings, Inc. |
Inactive
|
2013 |
1
|
President
|
Ub Concepts, LLC |
Inactive
|
2010 |
4
|
Manager
|
Ego Fisher Island LLC |
Inactive
|
2015 |
4
|
Manager
|
C.M.U. Global Trading, LLC |
Inactive
|
2008 |
3
|
Manager
|
C Cars, LLC |
Inactive
|
2010 |
2
|
Manager
|
Uvh, LLC |
Inactive
|
2013 |
2
|
Manager
|
Bluegreen International Group, LLC. |
Inactive
|
2011 |
2
|
Manager
|
Ego Master LLC |
Inactive
|
2015 |
1
|
Manager
|
Hml Investments, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
W Cars, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Jg Concepts, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Deluxe Dialysis Inc |
Inactive
|
2016 |
1
|
Director
|
Showing 8 records out of 18
Connections for Carlos Urbaneja
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has nine known connections and has the most companies in common with Amalia Verde.
3
Amalia A. Verde has the following companies in common with Carlos Urbaneja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------------C |
Inactive
|
2009 |
2
|
Secretary
|
C---------C |
Inactive
|
2010 |
2
|
Manager
|
U--------------C |
Inactive
|
2010 |
4
|
Manager
|
2
Marisela S. Rial has the following companies in common with Carlos Urbaneja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------C |
Inactive
|
2008 |
3
|
Manager
|
B---------------------------------. |
Inactive
|
2011 |
2
|
Manager
|
1
Angel Bricea O has the following companies in common with Carlos Urbaneja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Manuel A. Bermudez has the following companies in common with Carlos Urbaneja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Angel Briceão has the following companies in common with Carlos Urbaneja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------C |
Inactive
|
2010 |
4
|
Managing Member
|
1
Aurelio J. Di Lorenzo has the following companies in common with Carlos Urbaneja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Guntram Habsburg has the following companies in common with Carlos Urbaneja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------C |
Inactive
|
2013 |
2
|
Manager
|
1
Franklin Sequera has the following companies in common with Carlos Urbaneja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Johnathan Taylor has the following companies in common with Carlos Urbaneja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------C |
Inactive
|
2015 |
4
|
Manager
|
Known Addresses for Carlos Urbaneja
1915 Brickell Ave
Miami, FL 33129
1201 Brickell Ave
Miami, FL 33131
5875 Collins Ave
Miami Beach, FL 33140
536 Biltmore Way
Miami, FL 33134
224 NW 27th St
Miami, FL 33127
175 SW 7th St
Miami, FL 33130
3259 Somerset
Weston, FL 33332
7723 NW 112th Pl
Medley, FL 33178
5550 N University Dr
Fort Lauderdale, FL 33351
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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9
Known Addresses
1915 Brickell Ave Miami, FL 33129
1201 Brickell Ave Miami, FL 33131
5875 Collins Ave Miami Beach, FL 33140
536 Biltmore Way Miami, FL 33134
224 NW 27th St Miami, FL 33127
175 SW 7th St Miami, FL 33130
3259 Somerset Weston, FL 33332
7723 NW 112th Pl Medley, FL 33178
5550 N University Dr Fort Lauderdale, FL 33351
These addresses are known to be associated with Carlos Urbaneja however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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