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Agustin Carcoba
Archived Record Scottsdale, AZ — Previous President for Rai Restaurants, Inc.
Agustin Carcoba Overview
Agustin Carcoba has been associated with sixteen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in November of 2021. Zero of the companies are still active while the remaining sixteen are now listed as inactive.Background Report for Agustin Carcoba
- Includes Age, Location, Address History for Agustin Carcoba
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Agustin Carcoba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ge Capital Franchise Finance Corporation |
Inactive
|
2001 |
1
|
President
|
Rai Restaurants, Inc. |
Inactive
|
1997 |
1
|
President
|
Usrp Holding Corp. |
Inactive
|
2003 |
1
|
President
|
Cnl Restaurant Capital Gp Corp. |
Inactive
|
2000 |
1
|
President
|
Cnl Funding 2000-A, LLC |
Inactive
|
2007 |
9
|
Manager
|
Net Lease Funding 2005, LLC |
Inactive
|
2005 |
7
|
Manager
|
Usrp (Sfgp), LLC |
Inactive
|
2000 |
6
|
Manager
|
Cnl Funding 2000-A, LLC, A Delaware Limited Liability Company |
Inactive
|
2007 |
2
|
Manager
|
Cnl Apf Gp, LLC |
Inactive
|
2007 |
1
|
Manager
|
Cnl Net Lease Funding 2003, LLC |
Inactive
|
2003 |
1
|
Manager
|
Maple & Main Redevelopment, LLC |
Inactive
|
2002 |
1
|
Manager
|
Ge Franchise Finance Commercial LLC |
Inactive
|
2009 |
6
|
Managing Member
|
Cnl Financial Gp Holding Corp. |
Inactive
|
1998 |
1
|
Director
|
Tsy Financial Services Gp Corp. |
Inactive
|
1999 |
1
|
Director
|
Cnl Restaurant Capital Corp. |
Inactive
|
2000 |
1
|
Director
|
St. Cloud Plaza Redevelopment, LLC |
Inactive
|
2006 |
1
|
Showing 8 records out of 16
Connections for Agustin Carcoba
A connection is made when two people are officers, directors, or otherwise associated with the same company. Agustin has eleven known connections and has the most companies in common with John Amato.
5
James Richards has the following companies in common with Agustin Carcoba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------------------------------------y |
Inactive
|
2007 |
2
|
Manager
|
C---------------------C |
Inactive
|
2007 |
9
|
Member
|
G---------------------------------C |
Inactive
|
2009 |
6
|
Member
|
U--------------C |
Inactive
|
2000 |
6
|
Manager
|
N-------------------------C |
Inactive
|
2005 |
7
|
Manager
|
3
Darren A. Kowalske has the following companies in common with Agustin Carcoba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Inactive
|
2007 |
9
|
Manager
|
U--------------C |
Inactive
|
2000 |
6
|
Manager
|
N-------------------------C |
Inactive
|
2005 |
7
|
Manager
|
2
Bernard J. Angelo has the following companies in common with Agustin Carcoba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Inactive
|
2007 |
9
|
Manager
|
N-------------------------C |
Inactive
|
2005 |
7
|
Manager
|
1
John Amato has the following companies in common with Agustin Carcoba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Active
|
2007 |
9
|
T-State Taxes
|
1
Donna Fiammetta has the following companies in common with Agustin Carcoba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Active
|
2007 |
9
|
Vp-Taxes
|
1
Jeffrey L. Hyde has the following companies in common with Agustin Carcoba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Active
|
2007 |
9
|
Vp-Taxes
|
1
John R. Barravecchia has the following companies in common with Agustin Carcoba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------C |
Inactive
|
2005 |
7
|
Manager
|
1
Stefaan D'Hoore has the following companies in common with Agustin Carcoba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Inactive
|
2007 |
9
|
Member
|
1
Roderick J. Geoghegan has the following companies in common with Agustin Carcoba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------C |
Inactive
|
2000 |
6
|
Manager
|
1
Greg R. Nielsen has the following companies in common with Agustin Carcoba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------C |
Inactive
|
2005 |
7
|
Manager
|
1
Damian A. Perez has the following companies in common with Agustin Carcoba
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------C |
Inactive
|
2000 |
6
|
Manager
|
Known Addresses for Agustin Carcoba
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Agustin Carcoba however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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