Carlos Zumpano

Active Coral Gables, FL — Manager for Izhm Holdings, LLC

Carlos Zumpano Overview

Carlos Zumpano has been associated with sixteen companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated eleven months ago in June of 2023. Six of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Carlos A. Zumpano

Includes Age, Location, Address History for Carlos A. Zumpano
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Infante, Zumpano, Hudson & Miloch, LLC	Active	2005	7	Manager
Izhm Holdings, LLC	Active	2006	4	Manager
Z4-Holding Corporation	Active	2002	5	Treasurer
500 South Dixie Highway Condominium Association, Inc.	Active	2006	15	Director
Izhm Services, Inc.	Active	2011	9	Director
Infante & Zumpano, P.A.	Inactive	2003	2	President
Rkpgn Group, LLC	Inactive	2006	2	Manager
Zpno Holdings, LLC	Inactive	2009	2	Manager
Jazi, LLC	Inactive	2012	2	Manager
Kapax Regpi, LLC	Inactive	2005	1	Manager
Zump Holdings I, LLC	Inactive	2016	1	Manager
Kapax Real Estate Management, LLC	Inactive	2005	1	Managing Member
Kapax Capital, LLC	Inactive	2004	1	Managing Member
South Florida After-School All-Stars, Inc.	Inactive	1996	1	Secretary
Kapax Global Real Estate Finance, Inc.	Inactive	2006	1	Vice President

Connections for Carlos Zumpano

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

Emil R. Infante

Emil R. Infante has the following companies in common with Carlos Zumpano

Name	Status	Incorporated	Key People	Role
I-----------------.	Inactive	2011	9	Director
I----------------C	Inactive	2006	4	Manager
I------------------------------------C	Inactive	2005	7	Managing Member
5---------------------------------------------------.	Inactive	2006	15	President
I---------------------.	Inactive	2003	2	President
R--------------C	Inactive	2006	2	Manager
J-------C	Inactive	2012	2	Manager

Daniel Zumpano

Daniel Zumpano has the following companies in common with Carlos Zumpano

Name	Status	Incorporated	Key People	Role
C-----------------o	Active	2023		Governing Person
I-----------------.	Active	2011	9	Director
Z--------------------n	Active	2002	5	Vice President
I------------------------------------C	Active	2005	7	Manager
Z----------------C	Inactive	2009	2	Manager

Antonio Castro

Antonio Castro has the following companies in common with Carlos Zumpano

Name	Status	Incorporated	Key People	Role
C-----------------o	Active	2023		Governing Person
I-----------------.	Active	2011	9	Director
I------------------------------------C	Active	2005	7	Manager

Robert Hudson

Robert Hudson has the following companies in common with Carlos Zumpano

Name	Status	Incorporated	Key People	Role
I-----------------.	Inactive	2011	9	Director
I----------------C	Inactive	2006	4	Manager
I------------------------------------C	Inactive	2005	7	Managing Member

Theodore C. Miloch

Theodore C. Miloch has the following companies in common with Carlos Zumpano

Name	Status	Incorporated	Key People	Role
I-----------------.	Inactive	2011	9	Director
I----------------C	Inactive	2006	4	Manager
I------------------------------------C	Inactive	2005	7	Managing Member

Ricardo A. Arce

Ricardo A. Arce has the following companies in common with Carlos Zumpano

Name	Status	Incorporated	Key People	Role
C-----------------o	Active	2023		Governing Person
I-----------------.	Active	2011	9	Director

Luis Salazar

Luis Salazar has the following companies in common with Carlos Zumpano

Name	Status	Incorporated	Key People	Role
I-----------------.	Inactive	2011	9	Director
I------------------------------------C	Inactive	2005	7	Manager

Rc Chaffin

Rc Chaffin has the following companies in common with Carlos Zumpano

Name	Status	Incorporated	Key People	Role
5---------------------------------------------------.	Active	2006	15	Director

Millares Javier

Millares Javier has the following companies in common with Carlos Zumpano

Name	Status	Incorporated	Key People	Role
5---------------------------------------------------.	Active	2006	15	Secretary

Jose Lamas

Jose Lamas has the following companies in common with Carlos Zumpano

Name	Status	Incorporated	Key People	Role
5---------------------------------------------------.	Active	2006	15	Vice President

Marichi O'Rourke

Marichi O'Rourke has the following companies in common with Carlos Zumpano

Name	Status	Incorporated	Key People	Role
5---------------------------------------------------.	Active	2006	15	President

Roseanne M Bradford Aka Zumpan

Roseanne M Bradford Aka Zumpan has the following companies in common with Carlos Zumpano

Name	Status	Incorporated	Key People	Role
Z--------------------n	Active	2002	5	Secretary

Castro Pllc Zumpano

Castro Pllc Zumpano has the following companies in common with Carlos Zumpano

Name	Status	Incorporated	Key People	Role
C-----------------o	Active	2023

Joseph I. Zumpano

Joseph I. Zumpano has the following companies in common with Carlos Zumpano

Name	Status	Incorporated	Key People	Role
Z--------------------n	Active	2002	5	President

Carlos Abarca

Carlos Abarca has the following companies in common with Carlos Zumpano

Name	Status	Incorporated	Key People	Role
I-----------------.	Inactive	2011	9	President

Suzanne Chaffin

Suzanne Chaffin has the following companies in common with Carlos Zumpano

Name	Status	Incorporated	Key People	Role
5---------------------------------------------------.	Inactive	2006	15	Director

Nelson M. De Leon

Nelson M. De Leon has the following companies in common with Carlos Zumpano

Name	Status	Incorporated	Key People	Role
5---------------------------------------------------.	Inactive	2006	15	President

Cynthia D. Junkin

Cynthia D. Junkin has the following companies in common with Carlos Zumpano

Name	Status	Incorporated	Key People	Role
5---------------------------------------------------.	Inactive	2006	15	President

John E. Junkin

John E. Junkin has the following companies in common with Carlos Zumpano

Name	Status	Incorporated	Key People	Role
5---------------------------------------------------.	Inactive	2006	15	Officer

Ruben Millares

Ruben Millares has the following companies in common with Carlos Zumpano

Name	Status	Incorporated	Key People	Role
5---------------------------------------------------.	Inactive	2006	15	Treasurer

999 Ponce de Leon Blvd Miami, FL 33134 2801 Ponce de Leon Blvd Miami, FL 33134 1015 Placetas Ave Miami, FL 33146 500 S Dixie Hwy Miami, FL 33146 1431 Coruna Ave Miami, FL 33156 500 S Dixie Hwy Coral Gables, FL 33146 1431 Coruna Ave Coral Gables, FL 33156

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

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Carlos Zumpano

Active Coral Gables, FL — Manager for Izhm Holdings, LLC

Carlos Zumpano Overview

Background Report for Carlos A. Zumpano

Companies for Carlos Zumpano

Connections for Carlos Zumpano

Known Addresses for Carlos Zumpano

Sources

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