Carlos Ochoa Overview
Carlos Ochoa has been associated with eight companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated four years ago in October of 2019. Two of the companies are still active while the remaining six are now listed as inactive.Background Report for Carlos Ochoa
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Companies for Carlos Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Yopal LLC |
Active
|
2019 |
2
|
Manager
|
Baru Corp. |
Active
|
2000 |
4
|
Director
|
V.A.C.C. Corporation |
Inactive
|
1999 |
1
|
President
|
20621 SW 125 Avenue, LLC |
Inactive
|
2005 |
3
|
Manager
|
Torices Corp. |
Inactive
|
2000 |
3
|
Director
|
Commtech Inc. |
Inactive
|
1999 |
1
|
Director
|
Caryo Investments, Inc. |
Inactive
|
2001 |
1
|
Director
|
Connections for Carlos Ochoa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has six known connections and has the most companies in common with Alfredo Laverde.
2
Alfredo Laverde has the following companies in common with Carlos Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-------C |
Active
|
2019 |
2
|
Manager
|
2----------------------C |
Inactive
|
2005 |
3
|
Manager
|
2
Anibal H. Ochoa has the following companies in common with Carlos Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------. |
Inactive
|
2000 |
4
|
Director
|
T-----------. |
Inactive
|
2000 |
3
|
Director
|
2
of Davie L C Parrilla's has the following companies in common with Carlos Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
o---------------------s |
Inactive
|
1999 |
1
|
|
2----------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Cecilia C. Ochoa has the following companies in common with Carlos Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------. |
Inactive
|
2000 |
4
|
Director
|
1
Cecillia C. Ochoa has the following companies in common with Carlos Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------. |
Inactive
|
2000 |
3
|
Director
|
1
Cecillis C. Ochoa has the following companies in common with Carlos Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------. |
Inactive
|
2000 |
4
|
Director
|
Known Addresses for Carlos Ochoa
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
10300 SW 72nd St Miami, FL 33173
2131 Hollywood Blvd Hollywood, FL 33020
5001 S University Dr Fort Lauderdale, FL 33328
1082 San Luis Rey Fort Lauderdale, FL 33326
1051 S University Dr Fort Lauderdale, FL 33324
1082 San Luis Rey Weston, FL 33326
These addresses are known to be associated with Carlos Ochoa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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