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Carlos Trueba

Active Doral, FL — President for Carlos M. Trueba, CPA, P.A.

Carlos Trueba Overview

Carlos Trueba has been associated with thirty-eight companies, according to public records. The companies were formed over a sixty year period with the most recent being incorporated two years ago in June of 2024. Sixteen of the companies are still active while the remaining twenty-two are now listed as inactive.

Background Report for Carlos M. Trueba

Includes Age, Location, Address History for Carlos M. Trueba
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
United States Military Foundation, Inc.	Active	2002	12	Treasurer
Carlos M. Trueba, CPA, P.A.	Active	2018	1	President
7240 Mortgage, LLC	Active	2021	3	Manager
Maicai Opportunities I, LLC	Active	2021	3	Manager
Maicai Opportunities IV, LLC	Active	2021	3	Manager
Maicai Opportunities III, LLC	Active	2021	3	Manager
Maicai Opportunities II, LLC	Active	2021	3	Manager
Mi Credit, LLC	Active	2021	2	Manager
Valorfest LLC	Active	2024	1	Manager
Olympia Center, Inc.	Active	2010	4	Treasurer
Gemrt Foundation, Inc.	Active	2020	5	Director
Rt&C Financial Services, Inc.	Active	2004	4	Secretary
Ski, Pedals and Paws, LLC	Active	2021	3	Member
211 W Park Dr 105, LLC	Active	2021	2	Member
1135 Sw 87 Ave, LLC	Active	2021	1	Member
Rodriguez, Trueba & Co., C.P.A., P.A.	Active	1986	4	Vice President
Rt&C Consulting, Inc.	Inactive	1998	3	President
Alternative Lending Group, Inc.	Inactive	2000	3	President
Lakes of The Meadow Cleaners, Inc.	Inactive	1997	3	President
G Plus 9 Sales, Inc.	Inactive	2009	1	President
American Grocer & Marketplace LLC	Inactive	2022	1	Manager
READ2SUCCEED, Inc.	Inactive	2005	14	Treasurer
Citizens for Science and Ethics, Inc.	Inactive	2005	8	Treasurer
Idb-Miami 2008 Host Committee, Inc.	Inactive	2007	6	Treasurer
Citizens for Healthy Children, Inc.	Inactive	2014	4	Treasurer
Young Men's Christian Association of South Florida, Inc.	Inactive	1964	1	Treasurer
Citizens for Science and Ethics Foundation, Inc.	Inactive	2007	4	Director
Whitehall Enterprises of South Florida, Inc.	Inactive	1991	4	Director
Memorial Day Veterans Telethon, Inc.	Inactive	2016	4	Director
Committee for Pre-K, Inc.	Inactive	2003	3	Director
Friends of The US Andean Fta Round at Miami, Inc	Inactive	2005	3	Director
Maria Daniella Izquierdo Fund Corp.	Inactive	2008	3	Director
Memorial Day Military Telethon, Inc.	Inactive	2016	3	Director
R T & C Holdings, Inc.	Inactive	1995	2	Director
Cuban American National Council, Inc.	Inactive	1977	1	Director
The Commons at Americas' Gateway Park Office Condominium Association I, Inc.	Inactive	1992	1	Director
Citizens for Property Tax Reform, Inc.	Inactive	2007	1	Director
Mhs Sports Hall of Fame Inc	Inactive	2009	1	Director

Showing 8 records out of 38

Connections for Carlos Trueba

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has sixty-three known connections and has the most companies in common with Mariano Rodriguez.

Mariano J. Rodriguez

Mariano J. Rodriguez has the following companies in common with Carlos Trueba

Name	Status	Incorporated	Key People	Role
G--------------------.	Active	2020	5	Director
R---------------------------.	Active	2004	4	Vice President
R-----------------------------------.	Active	1986	4	President
R--------------------.	Inactive	1995	2	Director
R-------------------.	Inactive	1998	3	Director
L--------------------------------.	Inactive	1997	3	Secretary

Jose L. Diaz

Jose L. Diaz has the following companies in common with Carlos Trueba

Name	Status	Incorporated	Key People	Role
U-------------------------------------.	Active	2002	12	Director
M----------------------------------.	Inactive	2016	4	Director
M----------------------------------.	Inactive	2016	3	Director

Juan C. Gonzalez

Juan C. Gonzalez has the following companies in common with Carlos Trueba

Name	Status	Incorporated	Key People	Role
G--------------------.	Active	2020	5	Director
R---------------------------.	Active	2004	4	President
R-----------------------------------.	Active	1986	4	Director

Jarnette G. Rodriguez

Jarnette G. Rodriguez has the following companies in common with Carlos Trueba

Name	Status	Incorporated	Key People	Role
R---------------------------.	Active	2004	4	Director
R-----------------------------------.	Active	1986	4	Director
C-----------------------.	Inactive	2003	3	Director

Beatriz Trueba

Beatriz Trueba has the following companies in common with Carlos Trueba

Name	Status	Incorporated	Key People	Role
S-----------------------C	Active	2021	3	Member
2--------------------C	Active	2021	2	Member

Michael Arias

Michael Arias has the following companies in common with Carlos Trueba

Name	Status	Incorporated	Key People	Role
C-----------------------------------.	Inactive	2005	8	Treasurer
C----------------------------------------------.	Inactive	2007	4	Director

Vincent Landis

Vincent Landis has the following companies in common with Carlos Trueba

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Inactive	2000	3	President
W------------------------------------------.	Inactive	1991	4	Director

Maria Liebano

Maria Liebano has the following companies in common with Carlos Trueba

Name	Status	Incorporated	Key People	Role
M----------------------------------.	Inactive	2016	4	Director
M----------------------------------.	Inactive	2016	3	Director

Rolando Marante

Rolando Marante has the following companies in common with Carlos Trueba

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	2003	3	Director
C---------------------------------.	Inactive	2014	4	Director

Claire Thuning-Roberson

Claire Thuning-Roberson has the following companies in common with Carlos Trueba

Name	Status	Incorporated	Key People	Role
C-----------------------------------.	Inactive	2005	8	President
C----------------------------------------------.	Inactive	2007	4	Director

Ralph Espinosa

Ralph Espinosa has the following companies in common with Carlos Trueba

Name	Status	Incorporated	Key People	Role
G--------------------.	Active	2020	5	Director

Roy A. Garcia

Roy A. Garcia has the following companies in common with Carlos Trueba

Name	Status	Incorporated	Key People	Role
G--------------------.	Active	2020	5	Director

Robert Geitner

Robert Geitner has the following companies in common with Carlos Trueba

Name	Status	Incorporated	Key People	Role
O------------------.	Active	2010	4	Executive

Jose Gonzalez

Jose Gonzalez has the following companies in common with Carlos Trueba

Name	Status	Incorporated	Key People	Role
U-------------------------------------.	Active	2002	12	President

Ralph G. Patino

Ralph G. Patino has the following companies in common with Carlos Trueba

Name	Status	Incorporated	Key People	Role
O------------------.	Active	2010	4	President

Luis Alverez

Luis Alverez has the following companies in common with Carlos Trueba

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Inactive	2000	3	President

Jorge L. Arrizurieta

Jorge L. Arrizurieta has the following companies in common with Carlos Trueba

Name	Status	Incorporated	Key People	Role
I---------------------------------.	Inactive	2007	6	President

Lodovico D. Balduci

Lodovico D. Balduci has the following companies in common with Carlos Trueba

Name	Status	Incorporated	Key People	Role
C-----------------------------------.	Inactive	2005	8	Director

Mitchell W. Berger

Mitchell W. Berger has the following companies in common with Carlos Trueba

Name	Status	Incorporated	Key People	Role
I---------------------------------.	Inactive	2007	6	Director

Michael Canteen

Michael Canteen has the following companies in common with Carlos Trueba

Name	Status	Incorporated	Key People	Role
C---------------------------------.	Inactive	2014	4	Director

Source

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

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Carlos Trueba

Active Doral, FL — President for Carlos M. Trueba, CPA, P.A.

Carlos Trueba Overview

Background Report for Carlos M. Trueba

Companies for Carlos Trueba

Connections for Carlos Trueba

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