Carlos Saieh Overview
Carlos Saieh has been associated with five companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated ten years ago in September of 2013. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Carlos Saieh
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Companies for Carlos Saieh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Marc LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Karen Overseas Florida, Inc. |
Inactive
|
1987 |
4
|
Treasurer
|
Villarosa Investments Florida, Inc. |
Inactive
|
1986 |
4
|
Treasurer
|
Granada Associates, Inc. |
Inactive
|
1992 |
4
|
Treasurer
|
Alm Investment Florida, Inc. |
Inactive
|
1992 |
3
|
Director
|
Connections for Carlos Saieh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has five known connections and has the most companies in common with Abdala Saieh Jassir.
3
Abdala Saieh Jassir has the following companies in common with Carlos Saieh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------------. |
Inactive
|
1987 |
4
|
Director
|
A--------------------------. |
Inactive
|
1992 |
3
|
Director
|
G----------------------. |
Inactive
|
1992 |
4
|
Director
|
3
Luis Saieh Jassir has the following companies in common with Carlos Saieh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------------. |
Inactive
|
1987 |
4
|
President
|
V---------------------------------. |
Inactive
|
1986 |
4
|
President
|
G----------------------. |
Inactive
|
1992 |
4
|
President
|
2
Moises Saieh Muvdi has the following companies in common with Carlos Saieh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------------. |
Inactive
|
1987 |
4
|
President
|
G----------------------. |
Inactive
|
1992 |
4
|
President
|
2
Moises Saieh has the following companies in common with Carlos Saieh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------. |
Inactive
|
1992 |
3
|
Director
|
V---------------------------------. |
Inactive
|
1986 |
4
|
President
|
1
Abdala Saieh has the following companies in common with Carlos Saieh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------------. |
Inactive
|
1986 |
4
|
Director
|
Known Addresses for Carlos Saieh
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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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2
Known Addresses
These addresses are known to be associated with Carlos Saieh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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