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Carlos Legaspi
Active Bal Harbour, FL — Manager for C & L Florida Investment Group LLC
Carlos Legaspi Overview
Carlos Legaspi has been associated with four companies, according to public records. The companies were formed over a six month period with the most recent being incorporated thirteen years ago in May of 2013. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Carlos Legaspi
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Companies for Carlos Legaspi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C & L Florida Investment Group LLC |
Active
|
2012 |
4
|
Manager
|
| Duo Investments LLC |
Active
|
2012 |
4
|
Manager
|
| Camino Del Mar LLC |
Active
|
2013 |
3
|
Manager
|
| Harbour Del Mar LLC |
Inactive
|
2013 |
1
|
Manager
|
Connections for Carlos Legaspi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has three known connections and has the most companies in common with Carlos R Legaspi Parres.
3
Carlos R Legaspi Parres has the following companies in common with Carlos Legaspi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------C |
Active
|
2012 |
4
|
Manager
|
| D-----------------C |
Active
|
2012 |
4
|
Manager
|
| C----------------C |
Active
|
2013 |
3
|
Manager
|
3
Fernando Legaspi Parres has the following companies in common with Carlos Legaspi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------C |
Active
|
2012 |
4
|
Manager
|
| D-----------------C |
Active
|
2012 |
4
|
Manager
|
| C----------------C |
Active
|
2013 |
3
|
Manager
|
2
Baltazar A. Cuevas has the following companies in common with Carlos Legaspi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
| D-----------------C |
Inactive
|
2012 |
4
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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