Carlos Cepeda

Active Boca Raton, FL Managing Member for Wcs Lending LLC

Carlos Cepeda Overview

Carlos Cepeda has been associated with eleven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated eleven years ago in December of 2012. One of the companies is still active while the remaining ten are now listed as inactive.

Background Report for Carlos Cepeda


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Companies for Carlos Cepeda

Name Status
Wcs Lending LLC
Active
Ocean Point Title, LLC
Inactive
Wcs Lending, Inc.
Inactive
Wcs Insurance, Inc.
Inactive
American Merchant Funding Network LLC
Inactive
Gfyb Enterprises, LLC
Inactive
Wcs Funding, LLC
Inactive
Yamato Investment Partners LLC
Inactive
Wcs Realty Services, LLC
Inactive
Wcs Management Corp.
Inactive
Patriot Center Acquisition Corp.
Inactive
Showing 8 records out of 11

Connections for Carlos Cepeda

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has nine known connections and has the most companies in common with Eric Wallberg.
10
Eric Wallberg
Eric Wallberg has the following companies in common with Carlos Cepeda
Name Status
W-------------C
Active
W--------------C
Inactive
O--------------------C
Inactive
W------------------.
Inactive
W-----------------.
Inactive
A-----------------------------------C
Inactive
W----------------------C
Inactive
W---------------.
Inactive
G-------------------C
Inactive
Y----------------------------C
Inactive
Showing 8 records out of 10
1
Maeco Cepeda
Maeco Cepeda has the following companies in common with Carlos Cepeda
Name Status
W-------------C
Active
1
Harvey Raimi
Harvey Raimi has the following companies in common with Carlos Cepeda
Name Status
W-------------C
Active
1
Marco Cepeda
Marco Cepeda has the following companies in common with Carlos Cepeda
Name Status
A-----------------------------------C
Inactive
1
Michael Evans
Michael Evans has the following companies in common with Carlos Cepeda
Name Status
A-----------------------------------C
Inactive
1
Maryann Harse
Maryann Harse has the following companies in common with Carlos Cepeda
Name Status
O--------------------C
Inactive
1
Corey Leff
Corey Leff has the following companies in common with Carlos Cepeda
Name Status
W----------------------C
Inactive
1
Eric Walberg
Eric Walberg has the following companies in common with Carlos Cepeda
Name Status
W-------------C
Inactive
1
Eric Wallerg
Eric Wallerg has the following companies in common with Carlos Cepeda
Name Status
W-------------C
Inactive

Known Addresses for Carlos Cepeda

6501 Congress Ave Boca Raton, FL 33487 951 NW 51st St Boca Raton, FL 33431 612 Industrial Ave Boynton Beach, FL 33426 4294 NW 60th Dr Boca Raton, FL 33496 6501 Congrefl Ave Boca Raton, FL 33487

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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