Carlos Cespedes Overview
Carlos Cespedes has been associated with eight companies, according to public records. The companies were formed over a two year period with the most recent being incorporated fifteen years ago in September of 2008. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Carlos A. Cespedes
- Includes Age, Location, Address History for Carlos A. Cespedes
- Arrest, Criminal, & Driving Records
- Social Media Profiles
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Companies for Carlos Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Carlos A. Cespedes, P.A. |
Inactive
|
2007 |
1
|
President
|
Florida Bridge Title, Inc. |
Inactive
|
2007 |
1
|
President
|
International Commodities & Trading Group, LLC. |
Inactive
|
2008 |
2
|
Manager
|
Khapacal Investments Miami, LLC. |
Inactive
|
2008 |
2
|
Manager
|
Premiere Land Title Company, LLC |
Inactive
|
2005 |
3
|
Managing Member
|
Sterling International Realty, LLC. |
Inactive
|
2007 |
2
|
Managing Member
|
Empire Title & Escrow Services, LLC. |
Inactive
|
2006 |
1
|
Managing Member
|
Premiere Mortgage Group, Inc. |
Inactive
|
2005 |
1
|
Connections for Carlos Cespedes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has five known connections and has the most companies in common with Joaquin Mauricio Bello.
1
Joaquin Mauricio Bello has the following companies in common with Carlos Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
Luis E. Cordoves has the following companies in common with Carlos Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------. |
Inactive
|
2007 |
2
|
Manager
|
1
German Osorio has the following companies in common with Carlos Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------C |
Inactive
|
2005 |
3
|
Managing Member
|
1
Kharlos M. Paredes has the following companies in common with Carlos Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------------. |
Inactive
|
2008 |
2
|
Manager
|
1
Enrique A. Vilar has the following companies in common with Carlos Cespedes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------------. |
Inactive
|
2008 |
2
|
Manager
|
Known Addresses for Carlos Cespedes
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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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2
Known Addresses
These addresses are known to be associated with Carlos Cespedes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source