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Carlos Imery

Active Boca Raton, FL — Manager for Lcap Financial, LLC

Carlos Imery Overview

Carlos Enrique Imery has been associated with sixty-five companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated three years ago in April of 2023. Thirty-Four of the companies are still active while the remaining thirty-one are now listed as inactive.

Background Report for Carlos Enrique Imery

Includes Age, Location, Address History for Carlos Enrique Imery
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Beacon Real Estate Group LLC	Active	2020	2	Manager
Easton Investments Corporation	Active	1986	5	Manager
The Oceanaire Apartments, LLC	Active	2019	4	Manager
Progitec Investors Nyc LLC	Active	2015	3	Manager
Breg Cary Manager LLC	Active	2021	3	Manager
2554 Oak Trail LLC	Active	2021	3	Manager
Pharus Foundation, Inc.	Active	2021	3	Manager
4949 Marbrisa Pointe LLC	Active	2022	3	Manager
Beacon Real Estate Dst LLC	Active	2022	3	Manager
Breg Briarhill Manager LLC	Active	2022	3	Manager
Beacon Real Estate Group Acquisitions LLC	Active	2020	2	Manager
Porter Peachtree, LLC	Active	2020	2	Manager
Beacon Real Estate Acquisitions II, LLC	Active	2020	2	Manager
Beacon Beach Club Manager LLC	Active	2020	2	Manager
Breg Heritage Manager, LLC	Active	2020	2	Manager
1747 Alexander Heritage, LLC	Active	2020	2	Manager
Breg Columns Manager LLC	Active	2021	2	Manager
2871 Oak LLC	Active	2021	2	Manager
Breg Vinings Manager LLC	Active	2021	2	Manager
Easton Investments Redux, LLC	Active	2009	2	Manager
Boca Bay 7600, LLC	Active	2009	2	Manager
Breg Exchange Manager LLC	Active	2021	2	Manager
Breg Lighthouse Manager LLC	Active	2022	2	Manager
117 Professional Arts LLC	Active	2022	2	Manager
Breg Oceanaire Manager LLC	Active	2022	2	Manager
Lcap Financial, LLC	Active	2011	1	Manager
Sp Sugarloaf LLC	Active	2017	1	Manager
Breg 53w Management II, LLC	Active	2021	1	Manager
Falcon Oceanaire Largo LLC	Active	2022	1	Manager
Falcon Oceanaire Largo II LLC	Active	2022	1	Manager
Breg Oak Lender LLC	Active	2023	1	Manager
One Seventeen Professional Arts Center Master Association, Inc.	Active	2008	11	Secretary
Breg Lofts Manager LLC	Active	2021	2
151 Rikardson Sfr LLC	Active	2021	2	Officer
Pig, LLC	Inactive	2011	4	Manager
Sp Enterprise Mill, LLC	Inactive	2016	3	Manager
Clockwork Trucking LLC	Inactive	2014	3	Manager
Us Group Development LLC	Inactive	2018	3	Manager
Breg Carrollwood Manager LLC	Inactive	2022	2	Manager
Aid LLC	Inactive	2007	2	Manager
Orinoco Investment Company, LLC	Inactive	2008	2	Manager
IG3 Enterprise Mill, LLC	Inactive	2016	2	Manager
Breg Heritage, LLC	Inactive	2020	2	Manager
Breg Vizcaya Heritage, LLC	Inactive	2020	2	Manager
Phase II Acquisition LLC	Inactive	2020	2	Manager
Beach Club Apartments LLC	Inactive	2020	2	Manager
Breg Bc Manager LLC	Inactive	2020	2	Manager
Sds Real Property Holdings, LLC	Inactive	2020	2	Manager
Sds Acquisition LLC	Inactive	2017	2	Manager
Lighthouse Fund Acquisitions LLC	Inactive	2019	2	Manager
Oakland 1640-300, LLC	Inactive	2010	1	Manager
Perco Investments, LLC.	Inactive	2014	1	Manager
Ipga Construction LLC	Inactive	2014	1	Manager
Breg Oak LLC	Inactive	2021	1	Manager
Lighthouse Clarion LLC	Inactive	2020	1	Manager
Lighthouse Aventine LLC	Inactive	2020	1	Manager
Lighthouse Springfield LLC	Inactive	2020	1	Manager
Ig3 3430 Fp Drive, LLC	Inactive	2018	1	Manager
Lighthouse I Ig3 Management LLC	Inactive	2019	1	Manager
Lighthouse One Management LLC	Inactive	2019	1	Manager
IG3-Sp LLC	Inactive	2017	1	Manager
American Foundation for Ucab, Inc.	Inactive	2010	3	Director
Portsmith Interstate Condominium Association, Inc.	Inactive	2005	1	Secretary
Standale Company, Inc.	Inactive	2002	1	Vice President
Sp Weatherstone LLC	Inactive	2016	2

Showing 8 records out of 65

Connections for Carlos Imery

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twenty-nine known connections and has the most companies in common with Richard Kulick.

Richard E. Kulick

Richard E. Kulick has the following companies in common with Carlos Imery

Name	Status	Incorporated	Key People	Role
T---------------------------C	Active	2019	4	Manager
B--------------------------C	Active	2020	2
B---------------------------------------C	Inactive	2020	2	Manager
B-------------------------------------C	Inactive	2020	2	Manager
B---------------------------C	Inactive	2020	2	Manager
B-------------------C	Active	2021	3
O-------------------------------------------------------------.	Active	2008	11	Treasurer
B-----------------------C	Active	2021	2	Manager
P---------------------.	Inactive	2021	3	Director
4----------------------C	Active	2022	3	Manager
B------------------------C	Active	2022	3	Manager
B-------------------------C	Inactive	2022	2	Manager
1-----------------------C	Active	2022	2	Manager
B------------------------C	Inactive	2022	3	Manager
B--------------------------C	Inactive	2022	2	Manager
P----------------------C	Inactive	2020	2	Manager

Showing 8 records out of 16

Luis M. Aguirre

Luis M. Aguirre has the following companies in common with Carlos Imery

Name	Status	Incorporated	Key People	Role
P---------------------.	Inactive	2021	3	Director
B------------------------C	Inactive	2022	3	Manager
B------------------------C	Inactive	2022	3	Manager
L------------------------------C	Inactive	2019	2	Manager

Richard Kulik

Richard Kulik has the following companies in common with Carlos Imery

Name	Status	Incorporated	Key People	Role
B------------------------C	Inactive	2020	2	Manager
1--------------------------C	Inactive	2020	2	Manager
B----------------C	Inactive	2020	2	Manager
B------------------------C	Inactive	2020	2	Manager

Starr E. Porter

Starr E. Porter has the following companies in common with Carlos Imery

Name	Status	Incorporated	Key People	Role
P-------------------C	Inactive	2020	2	Manager
S-----------------C	Inactive	2016	2	Manager
S-----------------------------C	Inactive	2020	2	Manager
S-----------------C	Inactive	2017	2	Manager

Juan M. Imery

Juan M. Imery has the following companies in common with Carlos Imery

Name	Status	Incorporated	Key People	Role
P------------------------C	Inactive	2015	3	Manager
E----------------------------n	Inactive	1986	5	President

Pedro Morales

Pedro Morales has the following companies in common with Carlos Imery

Name	Status	Incorporated	Key People	Role
O-------------------------------------------------------------.	Active	2008	11	Director

Alberto Sirven

Alberto Sirven has the following companies in common with Carlos Imery

Name	Status	Incorporated	Key People	Role
O-------------------------------------------------------------.	Active	2008	11	Vice President

Carlos E Y

Carlos E Y has the following companies in common with Carlos Imery

Name	Status	Incorporated	Key People	Role
4----------------------C	Inactive	2022	3	Manager

Alvaro Ignacio Alfonzo-Larrain

Alvaro Ignacio Alfonzo-Larrain has the following companies in common with Carlos Imery

Name	Status	Incorporated	Key People	Role
A-----C	Inactive	2007	2	Manager

Andreina Angelo

Andreina Angelo has the following companies in common with Carlos Imery

Name	Status	Incorporated	Key People	Role
E----------------------------n	Inactive	1986	5	Director

James R. Bernstein

James R. Bernstein has the following companies in common with Carlos Imery

Name	Status	Incorporated	Key People	Role
O-------------------------------------------------------------.	Inactive	2008	11	President

Guadalupe Dioguardi

Guadalupe Dioguardi has the following companies in common with Carlos Imery

Name	Status	Incorporated	Key People	Role
C--------------------C	Inactive	2014	3	Manager

Andy Gilon

Andy Gilon has the following companies in common with Carlos Imery

Name	Status	Incorporated	Key People	Role
2----------C	Inactive	2021	2	Manager

Mario Gonzalez

Mario Gonzalez has the following companies in common with Carlos Imery

Name	Status	Incorporated	Key People	Role
P------------------------C	Inactive	2015	3	Manager

David Healey

David Healey has the following companies in common with Carlos Imery

Name	Status	Incorporated	Key People	Role
O-----------------------------C	Inactive	2008	2	Manager

Bruce F. Iden

Bruce F. Iden has the following companies in common with Carlos Imery

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Inactive	2010	3	Director

Ana Imery

Ana Imery has the following companies in common with Carlos Imery

Name	Status	Incorporated	Key People	Role
E----------------------------n	Inactive	1986	5	Director

E. C. Imery

E. C. Imery has the following companies in common with Carlos Imery

Name	Status	Incorporated	Key People	Role
2----------------C	Inactive	2021	3	Manager

Bradley Kilgore

Bradley Kilgore has the following companies in common with Carlos Imery

Name	Status	Incorporated	Key People	Role
C--------------------C	Inactive	2014	3	Manager

Denise Maxwell

Denise Maxwell has the following companies in common with Carlos Imery

Name	Status	Incorporated	Key People	Role
O-------------------------------------------------------------.	Inactive	2008	11	Treasurer

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Carlos Imery

Active Boca Raton, FL — Manager for Lcap Financial, LLC

Carlos Imery Overview

Background Report for Carlos Enrique Imery

Companies for Carlos Imery

Connections for Carlos Imery

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