Carlos Triay

Active Doral, FL President for Volcano Properties, Inc.

(305)597-8995

Carlos Triay Overview

Carlos Triay has been associated with nineteen companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated one year ago in May of 2022. Seven of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Carlos A. Triay


  • Includes Age, Location, Address History for Carlos A. Triay
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Companies for Carlos Triay

Name Status
Horizon Title Company, Inc.
Active
Volcano Properties, Inc.
Active
Carlos A. Triay Professional Association
Active
Keys Mv Two R Investments, LLC
Active
M & T Family Investments, LLC
Active
Tfv Family, LLC
Active
One Cat Cube, L.L.C.
Active
Reliable Health Care Supply, Inc.
Inactive
Rapoport & Triay, P.A.
Inactive
Best for Less, Inc.
Inactive
Servi-Temps, Inc.
Inactive
Two Cat Cube, L.L.C.
Inactive
2538 Condominium Association Inc.
Inactive
Touchdown Enterprises, Inc.
Inactive
Biscayne Elite Corporation
Inactive
The Golden Pyramid Group, Inc.
Inactive
Shannon Marketing, Inc.
Inactive
Rodriguez & Triay, P.A.
Inactive
2381 Bayview Lane, LLC
Inactive
Showing 8 records out of 19

Connections for Carlos Triay

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has fifteen known connections and has the most companies in common with Maria Fernandez Valle.
2
Maria Fernandez Valle
Maria Fernandez Valle has the following companies in common with Carlos Triay
Name Status
T-------------C
Active
H-------------------------.
Active
2
Santiago Fernandez
Santiago Fernandez has the following companies in common with Carlos Triay
Name Status
T----------------------------.
Inactive
R-------------------------------.
Inactive
2
Reynaldo Gonzalez
Reynaldo Gonzalez has the following companies in common with Carlos Triay
Name Status
K----------------------------C
Inactive
2--------------------C
Inactive
2
Rafael Sanchez
Rafael Sanchez has the following companies in common with Carlos Triay
Name Status
T----------------------------.
Inactive
R-------------------------------.
Inactive
1
Armando Martir
Armando Martir has the following companies in common with Carlos Triay
Name Status
M---------------------------C
Active
1
Jose Cabrera
Jose Cabrera has the following companies in common with Carlos Triay
Name Status
V----------------------.
Inactive
1
Richard Diaz
Richard Diaz has the following companies in common with Carlos Triay
Name Status
T-------------------------.
Inactive
1
Robert C. Eber
Robert C. Eber has the following companies in common with Carlos Triay
Name Status
H-------------------------.
Inactive
1
Jorge Gutman
Jorge Gutman has the following companies in common with Carlos Triay
Name Status
2-------------------------------.
Inactive
1
Patricia K. Gutman
Patricia K. Gutman has the following companies in common with Carlos Triay
Name Status
2-------------------------------.
Inactive
1
Morris Marder
Morris Marder has the following companies in common with Carlos Triay
Name Status
S---------------------.
Inactive
1
Roger Masters
Roger Masters has the following companies in common with Carlos Triay
Name Status
K----------------------------C
Inactive
1
Gustavo Coloma Pardo
Gustavo Coloma Pardo has the following companies in common with Carlos Triay
Name Status
B------------------------n
Inactive
1
Allen J. Rapoport
Allen J. Rapoport has the following companies in common with Carlos Triay
Name Status
R--------------------.
Inactive
1
Minervino Rodriguez
Minervino Rodriguez has the following companies in common with Carlos Triay
Name Status
R---------------------.
Inactive

Known Addresses for Carlos Triay

999 Ponce de Leon Blvd Miami, FL 33134 250 Bird Rd Miami, FL 33146 10570 NW 27th St Miami, FL 33172 470 W 49th St Hialeah, FL 33012 3750 NW 87th Ave Miami, FL 33178 2301 NW 87th Ave Miami, FL 33172 8221 NW 54th St Miami, FL 33166 PO Box 227010 Miami, FL 33222 3750 SW 87th Ave Miami, FL 33165 Doral Corporate Center Ii # 100 Miami, FL 33178

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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