Carlos Triay

Active Doral, FL — President for Volcano Properties, Inc.

Carlos Triay Overview

Carlos Triay has been associated with nineteen companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated four years ago in May of 2022. Seven of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Carlos A. Triay

Includes Age, Location, Address History for Carlos A. Triay
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Name	Status	Incorporated	Key People	Role
Horizon Title Company, Inc.	Active	1981	3	President
Volcano Properties, Inc.	Active	1992	2	President
Carlos A. Triay Professional Association	Active	1984	1	President
Keys Mv Two R Investments, LLC	Active	2010	3	Managing Member
M & T Family Investments, LLC	Active	2022	2	Manager
Tfv Family, LLC	Active	2012	2	Managing Member
One Cat Cube, L.L.C.	Active	2007	1	Manager
Rapoport & Triay, P.A.	Inactive	1993	2	President
Reliable Health Care Supply, Inc.	Inactive	1996	2	President
Best for Less, Inc.	Inactive	1995	1	President
Servi-Temps, Inc.	Inactive	1995	1	President
Two Cat Cube, L.L.C.	Inactive	2007	1	Manager
2538 Condominium Association Inc.	Inactive	2006	3	Treasurer
Touchdown Enterprises, Inc.	Inactive	1993	2	Treasurer
Biscayne Elite Corporation	Inactive	1989	2	Treasurer
The Golden Pyramid Group, Inc.	Inactive	1998	2	Director
Shannon Marketing, Inc.	Inactive	1985	2	Director
Rodriguez & Triay, P.A.	Inactive	1986	2	Director
2381 Bayview Lane, LLC	Inactive	2015	2	Member

Showing 8 records out of 19

Connections for Carlos Triay

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has fourteen known connections and has the most companies in common with Maria Fernandez Valle.

Maria Fernandez Valle

Maria Fernandez Valle has the following companies in common with Carlos Triay

Name	Status	Incorporated	Key People	Role
T-------------C	Active	2012	2	Managing Member
H-------------------------.	Active	1981	3	Vice President

Santiago Fernandez

Santiago Fernandez has the following companies in common with Carlos Triay

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	1998	2	President
R-------------------------------.	Inactive	1996	2	President

Reynaldo Gonzalez

Reynaldo Gonzalez has the following companies in common with Carlos Triay

Name	Status	Incorporated	Key People	Role
K----------------------------C	Inactive	2010	3	Manager
2--------------------C	Inactive	2015	2	Member

Armando Martir

Armando Martir has the following companies in common with Carlos Triay

Name	Status	Incorporated	Key People	Role
M---------------------------C	Active	2022	2	Manager

Jose Cabrera

Jose Cabrera has the following companies in common with Carlos Triay

Name	Status	Incorporated	Key People	Role
V----------------------.	Inactive	1992	2	President

Richard Diaz

Richard Diaz has the following companies in common with Carlos Triay

Name	Status	Incorporated	Key People	Role
T-------------------------.	Inactive	1993	2	President

Robert C. Eber

Robert C. Eber has the following companies in common with Carlos Triay

Name	Status	Incorporated	Key People	Role
H-------------------------.	Inactive	1981	3	Director

Jorge Gutman

Jorge Gutman has the following companies in common with Carlos Triay

Name	Status	Incorporated	Key People	Role
2-------------------------------.	Inactive	2006	3	President

Patricia K. Gutman

Patricia K. Gutman has the following companies in common with Carlos Triay

Name	Status	Incorporated	Key People	Role
2-------------------------------.	Inactive	2006	3	Director

Morris Marder

Morris Marder has the following companies in common with Carlos Triay

Name	Status	Incorporated	Key People	Role
S---------------------.	Inactive	1985	2	Treasurer

Roger Masters

Roger Masters has the following companies in common with Carlos Triay

Name	Status	Incorporated	Key People	Role
K----------------------------C	Inactive	2010	3	Secretary

Gustavo Coloma Pardo

Gustavo Coloma Pardo has the following companies in common with Carlos Triay

Name	Status	Incorporated	Key People	Role
B------------------------n	Inactive	1989	2	President

Allen J. Rapoport

Allen J. Rapoport has the following companies in common with Carlos Triay

Name	Status	Incorporated	Key People	Role
R--------------------.	Inactive	1993	2	Treasurer

Minervino Rodriguez

Minervino Rodriguez has the following companies in common with Carlos Triay

Name	Status	Incorporated	Key People	Role
R---------------------.	Inactive	1986	2	Director

Source

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

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Carlos Triay

Active Doral, FL — President for Volcano Properties, Inc.

Carlos Triay Overview

Background Report for Carlos A. Triay

Companies for Carlos Triay

Connections for Carlos Triay

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