Carlos Gil Overview
Carlos Gil has been associated with forty-two companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated four months ago in January of 2024. Thirty of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Carlos Gil
- Includes Age, Location, Address History for Carlos Gil
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos Gil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Moebius Ventures,LLC |
Active
|
2002 |
1
|
President
|
Interweb Investments LLC |
Active
|
2007 |
6
|
Manager
|
Pinares Series G LLC |
Active
|
2010 |
3
|
Manager
|
Pinares Series F LLC |
Active
|
2009 |
3
|
Manager
|
Pinares Series E LLC |
Active
|
2009 |
3
|
Manager
|
Pinares Series C LLC |
Active
|
2009 |
3
|
Manager
|
Pinares Series D LLC |
Active
|
2009 |
3
|
Manager
|
Pinares Series A LLC |
Active
|
2009 |
3
|
Manager
|
Del Faro Generational LLC |
Active
|
2019 |
2
|
Manager
|
Melusi LLC |
Active
|
2015 |
2
|
Manager
|
Rofevir Ventures LLC |
Active
|
2013 |
2
|
Manager
|
Virgi Ventures LLC |
Active
|
2012 |
2
|
Manager
|
Esprit Que Vol, LLC |
Active
|
2016 |
2
|
Manager
|
Romi Ventures LLC |
Active
|
2010 |
2
|
Manager
|
Fede Ventures LLC |
Active
|
2010 |
2
|
Manager
|
Ferovir Ventures LLC |
Active
|
2010 |
2
|
Manager
|
Matjo Ventures LLC |
Active
|
2010 |
2
|
Manager
|
Romina Ventures LLC |
Active
|
2009 |
2
|
Manager
|
Joama Ventures LLC |
Active
|
2010 |
2
|
Manager
|
Maral Ventures LLC. |
Active
|
2008 |
2
|
Manager
|
Virginia Ventures LLC |
Active
|
2009 |
2
|
Manager
|
Joaquin Ventures LLC. |
Active
|
2008 |
2
|
Manager
|
Majo Ventures LLC |
Active
|
2009 |
2
|
Manager
|
Mateo Ventures LLC |
Active
|
2008 |
2
|
Manager
|
Joma Ventures LLC |
Active
|
2009 |
2
|
Manager
|
Rofede Ventures LLC. |
Active
|
2008 |
2
|
Manager
|
Fevir Ventures LLC |
Active
|
2008 |
2
|
Manager
|
Almac Ventures LLC |
Active
|
2008 |
2
|
Manager
|
Goulds Ventures LLC |
Active
|
2024 |
1
|
Manager
|
Pinares Series B LLC |
Active
|
2009 |
3
|
|
Mgm Investments, Corp. |
Inactive
|
2003 |
3
|
President
|
Casla Investments Corp. |
Inactive
|
2003 |
2
|
President
|
Mgm Investments, LLC |
Inactive
|
2003 |
1
|
Manager
|
1512 Washington, LLC |
Inactive
|
2002 |
1
|
Manager
|
Newzim Holdings, LLC |
Inactive
|
2012 |
1
|
Manager
|
New Zim LLC |
Inactive
|
2020 |
1
|
Manager
|
Finesse Investments, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Egalite, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Let Investments, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Sensation Investments, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Player Investments, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Private Level Investments, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Showing 8 records out of 42
Connections for Carlos Gil
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has seven known connections and has the most companies in common with Aida Estiz.
12
Aida Estiz has the following companies in common with Carlos Gil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------C |
Active
|
2019 |
2
|
Manager
|
M--------C |
Active
|
2015 |
2
|
Manager
|
E-----------------C |
Active
|
2016 |
2
|
Manager
|
P------------------C |
Active
|
2010 |
3
|
Manager
|
P------------------C |
Active
|
2009 |
3
|
Manager
|
P------------------C |
Active
|
2009 |
3
|
Manager
|
P------------------C |
Active
|
2009 |
3
|
Manager
|
P------------------C |
Active
|
2009 |
3
|
Manager
|
P------------------C |
Active
|
2009 |
3
|
Manager
|
P------------------C |
Active
|
2009 |
3
|
Manager
|
C---------------------. |
Inactive
|
2003 |
2
|
Director
|
M--------------------. |
Inactive
|
2003 |
3
|
Vice President
|
Showing 8 records out of 12
1
Jaime Eyzaguirre has the following companies in common with Carlos Gil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------C |
Inactive
|
2007 |
6
|
Manager
|
1
Marco Gordillo has the following companies in common with Carlos Gil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------. |
Inactive
|
2003 |
3
|
President
|
1
Carlos Lorenzo has the following companies in common with Carlos Gil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------C |
Inactive
|
2007 |
6
|
President
|
1
Diego Lorenzo has the following companies in common with Carlos Gil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------C |
Inactive
|
2007 |
6
|
Manager
|
1
Juan Lorenzo has the following companies in common with Carlos Gil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------C |
Inactive
|
2007 |
6
|
Manager
|
1
Maria Sol Lorenzo has the following companies in common with Carlos Gil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------C |
Inactive
|
2007 |
6
|
Manager
|
Known Addresses for Carlos Gil
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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
9737 NW 41st St Miami, FL 33178
2926 NW 98th Pl Miami, FL 33172
9903 NW 43rd Ter Miami, FL 33178
9737 NW 41st St Doral, FL 33178
2926 NW 98th Pl Doral, FL 33172
9903 NW 43rd Ter Doral, FL 33178
These addresses are known to be associated with Carlos Gil however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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