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Carlos Legaspi
Active Fort Lauderdale, FL — Manager for Peninsula De Mexico, LLC.
Carlos Legaspi Overview
Carlos Legaspi has been associated with nine companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seven years ago in April of 2019. Seven of the companies are still active while the remaining two are now listed as inactive.
Background Report for Carlos Legaspi
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Companies for Carlos Legaspi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Marina Palms Investments LLC |
Active
|
2012 |
7
|
Manager
|
| Duo Del Mar LLC |
Active
|
2013 |
5
|
Manager
|
| Boynton Del Mar LLC |
Active
|
2013 |
5
|
Manager
|
| Caracoles Del Mar LLC |
Active
|
2019 |
5
|
Manager
|
| Peninsula De Mexico, LLC. |
Active
|
2010 |
3
|
Manager
|
| Costa Blanche LLC |
Active
|
2013 |
3
|
Manager
|
| Paseo Blanche Inc |
Active
|
2015 |
2
|
Director
|
| Coral Del Mar LLC |
Inactive
|
2019 |
4
|
Manager
|
| Beachwalk Investments Group LLC |
Inactive
|
2012 |
3
|
Manager
|
Showing 8 records out of 9
Connections for Carlos Legaspi
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 Jorge Cuevas.
6
Jorge R. Cuevas has the following companies in common with Carlos Legaspi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------C |
Active
|
2012 |
7
|
Manager
|
| D-------------C |
Active
|
2013 |
5
|
Manager
|
| B-----------------C |
Active
|
2013 |
5
|
Manager
|
| C-------------------C |
Active
|
2019 |
5
|
Manager
|
| C---------------C |
Inactive
|
2019 |
4
|
Manager
|
| B-----------------------------C |
Inactive
|
2012 |
3
|
Manager
|
5
Carlos R Legaspi Parres has the following companies in common with Carlos Legaspi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------. |
Active
|
2010 |
3
|
Manager
|
| M--------------------------C |
Active
|
2012 |
7
|
Manager
|
| D-------------C |
Active
|
2013 |
5
|
Manager
|
| B-----------------C |
Active
|
2013 |
5
|
Manager
|
| C-------------------C |
Active
|
2019 |
5
|
Manager
|
4
Fernando Legaspi Parres has the following companies in common with Carlos Legaspi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------. |
Active
|
2010 |
3
|
Manager
|
| M--------------------------C |
Active
|
2012 |
7
|
Manager
|
| D-------------C |
Active
|
2013 |
5
|
Manager
|
| B-----------------C |
Active
|
2013 |
5
|
Manager
|
4
Baltazar A. Cuevas has the following companies in common with Carlos Legaspi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------C |
Inactive
|
2012 |
7
|
Manager
|
| D-------------C |
Inactive
|
2013 |
5
|
Manager
|
| B-----------------C |
Inactive
|
2013 |
5
|
Manager
|
| B-----------------------------C |
Inactive
|
2012 |
3
|
Manager
|
2
Blanca L. Flores has the following companies in common with Carlos Legaspi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------c |
Active
|
2015 |
2
|
President
|
| C---------------C |
Active
|
2013 |
3
|
Managing Member
|
2
Enrique Garay has the following companies in common with Carlos Legaspi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------C |
Active
|
2019 |
5
|
Manager
|
| C---------------C |
Inactive
|
2019 |
4
|
Manager
|
2
Fernando Legaspi has the following companies in common with Carlos Legaspi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------C |
Active
|
2019 |
5
|
Manager
|
| C---------------C |
Inactive
|
2019 |
4
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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