Carlos Balzola

Active Doral, FL — Manager for Icm Development Group Detroit LLC

Carlos Balzola Overview

Carlos Balzola has been associated with seventy-two companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated two months ago in March of 2024. Thirty of the companies are still active while the remaining forty-two are now listed as inactive.

Background Report for Carlos A. Balzola

Includes Age, Location, Address History for Carlos A. Balzola
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Icm Development Group, Inc.	Active	2014	2
Bahama Bay II Condominium Association, Inc.	Active	2007	15	Manager
Oak Plantation Condominium Association, Inc.	Active	1996	14	Vice President
Cornerstone-Icm 2, LLC	Active	2019	5	Manager
Cornerstone-Icm 5, LLC	Active	2020	4	Manager
Celebration Village, LLC	Active	2020	5
Cornerstone-Icm 1, LLC	Active	2020	4	Manager
Cornerstone-Icm 3, LLC	Active	2020	4	Manager
Cornerstone-Icm 4, LLC	Active	2020	4	Manager
Cornerstone-Icm Ps Group, LLC	Active	2021	3	Manager
Cornerstone-Icm Oak Plantation, LLC	Active	2022	2	Manager
Cornerstone-Icm Op, LLC	Active	2022	2	Manager
CS-Icm at Calypso Court, LLC	Active	2024	2	Manager
Icm Development Group Detroit LLC	Active	2016	1	Manager
Icm Green Builders, LLC	Active	2011	1	Managing Member
Bonnet Creek Village Condominium Association, Inc.	Active	2022	4	Director
Cornerstone-Icm B-Bay, LLC	Active	2020	3	Member
The Condominiums at Oak Plantation Resort Condominium Association, Inc.	Active	2006	11	Vice President
Oak Plantation Resort & Suites Condominium Association, Inc.	Active	2005	11	Vice President
Essentials Management Group L.L.C.	Active	2019	5
Champions Village Kissimmee, LLC	Active	2021	4
Maingate Village, LLC	Active	2019	4
Maingate Village Condominium Association, Inc.	Active	2022	4
Bb2 Development Holdings LLC	Active	2021	4
Cornerstone-Icm, LLC	Active	2022	3
Champions Village Kissimmee Holdings, LLC	Active	2022	3
Cornerstone-Icm Bonnet Creek, LLC	Active	2022	2
Abb Partners at Bonnet Creek Spe, LLC	Active	2022	2
Hunt Club One at Bonnet Creek Spe, LLC	Active	2022	2
CS-Icm at Bonnet Creek Spe, LLC	Active	2022	2
Investors Capital Mortgage Group, Inc.	Inactive	2003	4	President
Gbf Holding Corp.	Inactive	2005	4	President
Investors Capital Management Group, Inc.	Inactive	2006	3	President
Master Funding Financial Services, Inc.	Inactive	2000	3	President
Capital Group Developments, Inc.	Inactive	2006	2	President
Investors Capital Marketing Group,Inc	Inactive	2005	1	President
Investors Capital Management Group of Orlando, Inc	Inactive	2005	1	President
Investors Capital Management Enterprises, Inc	Inactive	2005	1	President
Carlos A. Balzola, Inc.	Inactive	1999	1	President
Clubside at Sabal Point Condominium Association, Inc.	Inactive	2005	1	President
Investors Capital Mortgage Group of Orlando,Inc	Inactive	2006	1	President
Icm Green Builders Group, LLC	Inactive	2007	1	President
Greenpoint Celebration Condominium Association, Inc.	Inactive	2015	1	President
Audubon Icm, LLC	Inactive	2005	3	Manager
Parkview Icm, LLC	Inactive	2005	3	Manager
Sabal Park Icm, LLC	Inactive	2006	3	Manager
Golfcourse Icm, LLC	Inactive	2007	3	Manager
Golfbrook Icm, LLC	Inactive	2006	3	Manager
Images, LLC	Inactive	2004	3	Manager
Landing Icm, LLC	Inactive	2005	3	Manager
Oxford Icm, LLC	Inactive	2005	3	Manager
Arbors Icm, LLC	Inactive	2006	3	Manager
Cascade Icm LLC	Inactive	2005	2	Manager
Club Side Icm LLC	Inactive	2005	2	Manager
Sabal Walk, LLC	Inactive	2005	2	Manager
Sabal Point, LLC	Inactive	2005	2	Manager
Windsor Icm LLC	Inactive	2005	2	Manager
Images Icm LLC	Inactive	2005	2	Manager
Winter Park Villas Group, LLC	Inactive	2005	2	Manager
United Health Options LLC	Inactive	2011	2	Manager
Icm Investment Bbii LLC	Inactive	2012	2	Manager
Icm Real Estate Group, LLC	Inactive	2014	2	Manager
Icm Hollywood Corporate Center LLC	Inactive	2016	2	Manager
Bc Marketing and Consulting Group, LLC	Inactive	2014	2	Manager
Icm U.S.C.F. LLC	Inactive	2013	1	Manager
La Cascades, LLC	Inactive	2005	2	Managing Member
Winter Park Icm LLC	Inactive	2005	2	Managing Member
Queen Lagoon Development, LLC	Inactive	2015	2	Member
The Landing Condominium Association, Inc.	Inactive	2006	1	Director
Audubon Villas at Hunter's Creek Condominium Association, Inc.	Inactive	2005	1	Director
Windsor at Sabal Walk Condominium Association, Inc.	Inactive	2005	1	Director
Arbors of Sendera Condominium Association, Inc.	Inactive	2006	1	Director

Showing 8 records out of 72

Connections for Carlos Balzola

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has forty-four known connections and has the most companies in common with Edward Carlson.

Edward Carlson

Edward Carlson has the following companies in common with Carlos Balzola

Name	Status	Incorporated	Key People	Role
E--------------------------------.	Active	2019	5	Manager
M-------------------C	Active	2019	4	Manager
C--------------------C	Active	2019	5	Manager
C--------------------C	Active	2020	4	Manager
C--------------------C	Active	2020	4	Manager
O------------------------------------------.	Active	1996	14	President
M--------------------------------------------.	Active	2022	4	Director
C---------------------------------C	Active	2022	2	Manager
C-------------------------------C	Active	2022	2	Manager
C---------------------C	Active	2022	2	Manager
A-----------------------------------C	Active	2022	2	Manager
H------------------------------------C	Active	2022	2	Manager
C-----------------------------C	Active	2022	2	Manager
C------------------C	Active	2022	3	Manager
C---------------------------------------C	Active	2022	3	Manager
B------------------------------------------------.	Active	2022	4	President
C--------------------------C	Active	2024	2	Manager
C--------------------C	Active	2020	4	Manager
C--------------------C	Active	2020	4	Manager
C------------------------C	Active	2020	3	Manager
C----------------------C	Active	2020	5	Manager
C---------------------------C	Active	2021	3	Manager
C------------------------------C	Active	2021	4	Manager
B--------------------------C	Active	2021	4	Manager
T---------------------------------------------------------------------.	Active	2006	11	President
B-----------------------------------------.	Active	2007	15	Manager
O----------------------------------------------------------.	Active	2005	11	President

Showing 8 records out of 27

Jorge Fernandez-Pla

Jorge Fernandez-Pla has the following companies in common with Carlos Balzola

Name	Status	Incorporated	Key People	Role
C-------------C	Inactive	2005	2	Manager
C---------------C	Inactive	2005	2	Manager
A--------------C	Inactive	2005	3	Manager
P---------------C	Inactive	2005	3	Manager
S-------------C	Inactive	2005	2	Manager
S-----------------C	Inactive	2006	3	Manager
S--------------C	Inactive	2005	2	Manager
I--------------------------------------.	Inactive	2006	3	President
M-------------------------------------.	Inactive	2000	3	Director
G---------------.	Inactive	2005	4	President
G-----------------C	Inactive	2007	3	Manager
G----------------C	Inactive	2006	3	Manager
W-------------C	Inactive	2005	2	Manager
I------------C	Inactive	2005	2	Manager
I---------C	Inactive	2004	3	Manager
L--------------C	Inactive	2005	3	Manager
O-------------C	Inactive	2005	3	Manager
L--------------C	Inactive	2005	2	Managing Member
W-----------------C	Inactive	2005	2	Managing Member
W---------------------------C	Inactive	2005	2	Manager

Showing 8 records out of 20

Glenda Gonzalez

Glenda Gonzalez has the following companies in common with Carlos Balzola

Name	Status	Incorporated	Key People	Role
I------------------------------------.	Inactive	2003	4	Director
A--------------C	Inactive	2005	3	Manager
P---------------C	Inactive	2005	3	Manager
S-----------------C	Inactive	2006	3	Manager
M-------------------------------------.	Inactive	2000	3	Treasurer
G---------------.	Inactive	2005	4	Secretary
G-----------------C	Inactive	2007	3	Manager
G----------------C	Inactive	2006	3	Manager
I---------C	Inactive	2004	3	Manager
L--------------C	Inactive	2005	3	Manager
O-------------C	Inactive	2005	3	Manager
A-------------C	Inactive	2006	3	Manager
U-----------------------C	Inactive	2011	2	Manager
I---------------------C	Inactive	2012	2	Manager
I--------------------------------C	Inactive	2016	2	Manager

Showing 8 records out of 15

Daniel Chase

Daniel Chase has the following companies in common with Carlos Balzola

Name	Status	Incorporated	Key People	Role
E--------------------------------.	Inactive	2019	5	Manager
C--------------------C	Inactive	2019	5
C--------------------C	Inactive	2020	4
C--------------------C	Inactive	2020	4
C--------------------C	Inactive	2020	4
C--------------------C	Inactive	2020	4
C------------------------C	Inactive	2020	3
C----------------------C	Inactive	2020	5
B-----------------------------------------.	Inactive	2007	15

Showing 8 records out of 9

Kelly Roche

Kelly Roche has the following companies in common with Carlos Balzola

Name	Status	Incorporated	Key People	Role
O------------------------------------------.	Active	1996	14	Treasurer
B------------------------------------------------.	Active	2022	4	Treasurer
T---------------------------------------------------------------------.	Active	2006	11	Secretary
B-----------------------------------------.	Active	2007	15	Secretary
O----------------------------------------------------------.	Active	2005	11	Secretary

Gabriel Balzola

Gabriel Balzola has the following companies in common with Carlos Balzola

Name	Status	Incorporated	Key People	Role
I-------------------------.	Active	2014	2	Vice President
C------------------------------.	Inactive	2006	2	Director
I--------------------------------------.	Inactive	2006	3	Director
I------------------------C	Inactive	2014	2	Manager

Matt Carnevale

Matt Carnevale has the following companies in common with Carlos Balzola

Name	Status	Incorporated	Key People	Role
O------------------------------------------.	Inactive	1996	14	Director
T---------------------------------------------------------------------.	Inactive	2006	11	Director
O----------------------------------------------------------.	Inactive	2005	11	Director

Christine Cureton

Christine Cureton has the following companies in common with Carlos Balzola

Name	Status	Incorporated	Key People	Role
O------------------------------------------.	Inactive	1996	14	Director
T---------------------------------------------------------------------.	Inactive	2006	11	Treasurer
O----------------------------------------------------------.	Inactive	2005	11	Director

Maureen Ryan

Maureen Ryan has the following companies in common with Carlos Balzola

Name	Status	Incorporated	Key People	Role
O------------------------------------------.	Inactive	1996	14	Director
T---------------------------------------------------------------------.	Inactive	2006	11	Director
O----------------------------------------------------------.	Inactive	2005	11	Director

Jack Dodge

Jack Dodge has the following companies in common with Carlos Balzola

Name	Status	Incorporated	Key People	Role
O------------------------------------------.	Inactive	1996	14	Director
O----------------------------------------------------------.	Inactive	2005	11	Director

Jorge Fernandez

Jorge Fernandez has the following companies in common with Carlos Balzola

Name	Status	Incorporated	Key People	Role
I------------------------------------.	Inactive	2003	4	Director
A-------------C	Inactive	2006	3	Manager

Luis Gonzalez

Luis Gonzalez has the following companies in common with Carlos Balzola

Name	Status	Incorporated	Key People	Role
I------------------------------------.	Inactive	2003	4	Treasurer
G---------------.	Inactive	2005	4	Treasurer

Bennet H. Grutman

Bennet H. Grutman has the following companies in common with Carlos Balzola

Name	Status	Incorporated	Key People	Role
T---------------------------------------------------------------------.	Inactive	2006	11	President
O----------------------------------------------------------.	Inactive	2005	11	President