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Cesar Shlain

Active Aventura, FL — President for Avcc International Corp

Cesar Shlain Overview

Cesar Shlain has been associated with sixty-nine companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated one year ago in August of 2024. Twenty-Seven of the companies are still active while the remaining forty-two are now listed as inactive.

Background Report for Cesar C. Shlain

Includes Age, Location, Address History for Cesar C. Shlain
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Avcc International Corp	Active	2012	2	President
Csstax Corp	Active	2009	2	President
Consulting & Service Solution Corp	Active	2008	1	President
E3 Ecommerce Corp	Active	2018	1	President
Lyons Park Plaza LLC	Active	2015	7	Manager
Hail Technology USA LLC	Active	2013	6	Manager
Money Management Technologies LLC	Active	2015	5	Manager
Ocean Cash Management LLC	Active	2016	4	Manager
Tres Mosqueteros LLC	Active	2011	4	Managing Member
Dartanian Properties LLC	Active	2014	3	Manager
Bapu LLC	Active	2011	3	Manager
Properties Bns LLC	Active	2018	3	Manager
Atm 305 LLC	Active	2018	3	Manager
Los Albertos LLC	Active	2018	2	Manager
Momat Consulting LLC	Active	2019	2	Manager
Momat Administrative LLC	Active	2019	2	Manager
Ccs Representatives LLC	Active	2020	2	Manager
Accuratio Na LLC	Active	2022	2	Manager
Carp Panamerican LLC	Active	2023	2	Manager
Jamesh Associates LLC	Active	2024	2	Manager
Sp Associates Global LLC	Active	2017	1	Manager
Atm Usa 4u LLC	Active	2019	1	Manager
Plus Momat Management LLC	Active	2020	1	Manager
Blixus Technology LLC	Active	2022	1	Manager
Steps Maker LLC	Active	2023	1	Manager
Trading Business Center Corp	Active	2021	2	Director
Aurora Group USA LLC	Active	2016	2
Maleva Uno Corp	Inactive	2011	1	Chairman
CJL3905 Corp	Inactive	2012	1	Chairman
Alusa Properties Corp	Inactive	2013	1	President
Flying Drivers Corp	Inactive	2020	6	CFO
Tanos LLC	Inactive	2011	6	Manager
Makibulana L.L.C.	Inactive	2010	5	Manager
Jogadeni Investments, L.L.C.	Inactive	2010	5	Manager
Lofapa LLC	Inactive	2012	5	Manager
Gpc Tampa 3 Real Estate, LLC	Inactive	2013	5	Manager
Gpc Tampa 2 Real Estate LLC	Inactive	2013	5	Manager
Maborosh 4 LLC	Inactive	2020	4	Manager
Truco Investments LLC	Inactive	2013	4	Manager
Properties Cgjj LLC	Inactive	2013	4	Manager
Kwik USA LLC	Inactive	2016	3	Manager
Properties Jjc LLC	Inactive	2012	3	Manager
Bio Packaging LLC	Inactive	2022	2	Manager
Logistic Commercial LLC	Inactive	2022	2	Manager
Oriental Network LLC	Inactive	2020	2	Manager
Adriand Investment LLC	Inactive	2011	2	Manager
Open Dent LLC	Inactive	2022	1	Manager
Cimini Usa LLC	Inactive	2021	1	Manager
Minerva Minex LLC	Inactive	2021	1	Manager
Arusa Proper LLC	Inactive	2022	1	Manager
Plusmomat Funds LLC	Inactive	2020	1	Manager
FL786 Group LLC	Inactive	2017	1	Manager
Everlynck LLC	Inactive	2009	1	Manager
Ixtapa Investment LLC	Inactive	2010	1	Manager
Broward Foreclosures Enterprises LLC	Inactive	2010	1	Manager
Paragon Florida One LLC	Inactive	2012	1	Manager
Melomicky LLC	Inactive	2012	1	Manager
Vnp Properties LLC	Inactive	2012	1	Manager
Camana LLC	Inactive	2012	1	Manager
Almar One Properties LLC	Inactive	2013	1	Manager
Recatras LLC	Inactive	2013	1	Manager
North & South Bound Inn Services LLC	Inactive	2013	1	Manager
Miamicond, LLC	Inactive	2008	1	Managing Member
Carma Sian Corp	Inactive	2009	4	Director
Policarpo Corp	Inactive	2018	1	Director
Ego Trade Corp	Inactive	2013	3	Vice President
Gpc Real Estate LLC	Inactive	2012	5
Mada Rosh, LLC	Inactive	2015	1
Novastar Development, LLC	Inactive	2015	1

Showing 8 records out of 69

Connections for Cesar Shlain

A connection is made when two people are officers, directors, or otherwise associated with the same company. Cesar has sixty-three known connections and has the most companies in common with Jorge Stawski.

Jorge Stawski

Jorge Stawski has the following companies in common with Cesar Shlain

Name	Status	Incorporated	Key People	Role
D----------------------C	Active	2014	3	Manager
T------------------C	Active	2011	4	Managing Member
P----------------C	Inactive	2018	3	Manager
P----------------C	Inactive	2012	3	Manager
T-------------------C	Inactive	2013	4	Manager
P-----------------C	Inactive	2013	4	Manager

Jonas Stawski

Jonas Stawski has the following companies in common with Cesar Shlain

Name	Status	Incorporated	Key People	Role
T------------------C	Active	2011	4	Manager
P----------------C	Inactive	2012	3	Manager
T-------------------C	Inactive	2013	4	Manager
P-----------------C	Inactive	2013	4	Manager

Fabio A. Dawidowicz

Fabio A. Dawidowicz has the following companies in common with Cesar Shlain

Name	Status	Incorporated	Key People	Role
G-----------------C	Inactive	2012	5	Manager
G--------------------------C	Inactive	2013	5	Manager
G-------------------------C	Inactive	2013	5	Manager

Andres Tauscher

Andres Tauscher has the following companies in common with Cesar Shlain

Name	Status	Incorporated	Key People	Role
G-----------------C	Inactive	2012	5	Manager
G--------------------------C	Inactive	2013	5	Manager
G-------------------------C	Inactive	2013	5	Manager

Elias Tauscher

Elias Tauscher has the following companies in common with Cesar Shlain

Name	Status	Incorporated	Key People	Role
G-----------------C	Inactive	2012	5	Manager
G--------------------------C	Inactive	2013	5	Manager
G-------------------------C	Inactive	2013	5	Manager

Fernando Tauscher

Fernando Tauscher has the following companies in common with Cesar Shlain

Name	Status	Incorporated	Key People	Role
G-----------------C	Inactive	2012	5	Manager
G--------------------------C	Inactive	2013	5	Manager
G-------------------------C	Inactive	2013	5	Manager

Mariano Cross

Mariano Cross has the following companies in common with Cesar Shlain

Name	Status	Incorporated	Key People	Role
O-----------------------C	Active	2016	4	Manager
C------------------C	Active	2023	2	Manager

Susana Shlain

Susana Shlain has the following companies in common with Cesar Shlain

Name	Status	Incorporated	Key People	Role
A---------------------p	Inactive	2012	2
P----------------C	Active	2018	3	Managing Member

Emilio G. Menace

Emilio G. Menace has the following companies in common with Cesar Shlain

Name	Status	Incorporated	Key People	Role
M---------------.	Inactive	2010	5	Manager
J--------------------------.	Inactive	2010	5	Manager

Leonardo S. Menace

Leonardo S. Menace has the following companies in common with Cesar Shlain

Name	Status	Incorporated	Key People	Role
M---------------.	Inactive	2010	5	Manager
J--------------------------.	Inactive	2010	5	Manager

Jonathan Pilossof

Jonathan Pilossof has the following companies in common with Cesar Shlain

Name	Status	Incorporated	Key People	Role
A---------C	Inactive	2018	3	Managing Member
K----------C	Inactive	2016	3	Managing Member

Juan Alvaredo

Juan Alvaredo has the following companies in common with Cesar Shlain

Name	Status	Incorporated	Key People	Role
H---------------------C	Active	2013	6	Manager

Facundo Gabrie Caminos

Facundo Gabrie Caminos has the following companies in common with Cesar Shlain

Name	Status	Incorporated	Key People	Role
H---------------------C	Active	2013	6	Manager

Maria S. Chiari

Maria S. Chiari has the following companies in common with Cesar Shlain

Name	Status	Incorporated	Key People	Role
D----------------------C	Active	2014	3	Manager

Soledad Chiari

Soledad Chiari has the following companies in common with Cesar Shlain

Name	Status	Incorporated	Key People	Role
A---------C	Active	2018	3	Manager

Andres E. Galera

Andres E. Galera has the following companies in common with Cesar Shlain

Name	Status	Incorporated	Key People	Role
B------C	Active	2011	3

Duvis Carolina Gonzalez

Duvis Carolina Gonzalez has the following companies in common with Cesar Shlain

Name	Status	Incorporated	Key People	Role
C---------------------C	Active	2020	2	Manager

Alex H. Lafalce

Alex H. Lafalce has the following companies in common with Cesar Shlain

Name	Status	Incorporated	Key People	Role
J-------------------C	Active	2024	2	Manager

Luis Alberto Morelli

Luis Alberto Morelli has the following companies in common with Cesar Shlain

Name	Status	Incorporated	Key People	Role
A--------------C	Active	2022	2	Manager

Carlos Ramela Regules

Carlos Ramela Regules has the following companies in common with Cesar Shlain

Name	Status	Incorporated	Key People	Role
A------------------C	Active	2016	2	Manager

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Cesar Shlain

Active Aventura, FL — President for Avcc International Corp

Cesar Shlain Overview

Background Report for Cesar C. Shlain

Companies for Cesar Shlain

Connections for Cesar Shlain

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