Carlos Lopez-Nieto

Active Gainesville, FL — Manager for Nancf Lake City, LLC

Carlos Lopez-Nieto Overview

Carlos Lopez-Nieto has been associated with twelve companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated six years ago in June of 2017. Eight of the companies are still active while the remaining four are now listed as inactive.

Background Report for Carlos E. Lopez-Nieto

Includes Age, Location, Address History for Carlos E. Lopez-Nieto
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Name	Status	Incorporated	Key People	Role
Nancf Lake City, LLC	Active	2016	5	Manager
Algk Lake City, LLC	Active	2014	4	Managing Member
Ftal Millhopper Nephrology Associates, L.C.	Active	2000	7	Managing Member
Ftalg Office Park Owners Association, Inc.	Active	2005	5	Treasurer
Nephrology Associates of North Central Florida, P.A.	Active	1995	7	Director
Falg/Ft. Clarke Owners Association, Inc.	Active	2006	4	Director
Algk Cypress Office Park Owners' Association, Inc.	Active	2017	3	Director
GANOC1, LLC	Inactive	2006	6	Manager
Ftal Millhopper Investment Associates, L.C.	Inactive	2000	4	Managing Member

Connections for Carlos Lopez-Nieto

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 Paul Alfino.

Paul A. Alfino

Paul A. Alfino has the following companies in common with Carlos Lopez-Nieto

Name	Status	Incorporated	Key People	Role
F--------------------------------------.	Active	2006	4	President
N--------------------------------------------------.	Active	1995	7	Director
F-----------------------------------------.	Active	2000	7	Managing Member
F----------------------------------------.	Active	2005	5	Treasurer
F----------------g	Active	2003		Managing Member
N------------------C	Active	2016	5	Manager
A------------------------------------------------.	Active	2017	3	Director
A-----------------C	Active	2014	4	Managing Member
H----------------l	Inactive	2000		Manager
G---------C	Inactive	2006	6	Manager
F-----------------------------------------.	Inactive	2000	4	Managing Member
P---------------j	Inactive	2000		Managing Member

Showing 8 records out of 12

Sathish K. George

Sathish K. George has the following companies in common with Carlos Lopez-Nieto

Name	Status	Incorporated	Key People	Role
F--------------------------------------.	Active	2006	4	Treasurer
N--------------------------------------------------.	Active	1995	7	Director
F-----------------------------------------.	Active	2000	7	Managing Member
F----------------------------------------.	Active	2005	5	Treasurer
F----------------g	Active	2003		Managing Member
N------------------C	Active	2016	5	Manager
A------------------------------------------------.	Active	2017	3	Director
A-----------------C	Active	2014	4	Managing Member
G---------C	Inactive	2006	6	Manager

Showing 8 records out of 9

Gordon C. Finlayson

Gordon C. Finlayson has the following companies in common with Carlos Lopez-Nieto

Name	Status	Incorporated	Key People	Role
N--------------------------------------------------.	Inactive	1995	7	Director
F-----------------------------------------.	Inactive	2000	7	Managing Member
F----------------------------------------.	Active	2005	5	President
F----------------g	Active	2003		Managing Member
H----------------l	Inactive	2000		Manager
F-----------------------------------------.	Inactive	2000	4	Managing Member
P---------------j	Inactive	2000		Managing Member

Darrell Tarrant

Darrell Tarrant has the following companies in common with Carlos Lopez-Nieto

Name	Status	Incorporated	Key People	Role
N--------------------------------------------------.	Inactive	1995	7	Director
F-----------------------------------------.	Inactive	2000	7	Managing Member
F----------------------------------------.	Inactive	2005	5	Director
H----------------l	Inactive	2000		Manager
F-----------------------------------------.	Inactive	2000	4	Managing Member
P---------------j	Inactive	2000		Managing Member

Ayesha Kaleem

Ayesha Kaleem has the following companies in common with Carlos Lopez-Nieto

Name	Status	Incorporated	Key People	Role
N--------------------------------------------------.	Active	1995	7	Director
F-----------------------------------------.	Active	2000	7	Managing Member
N------------------C	Active	2016	5	Manager
A-----------------C	Active	2014	4	Managing Member

Tomov Svetozar

Tomov Svetozar has the following companies in common with Carlos Lopez-Nieto

Name	Status	Incorporated	Key People	Role
N--------------------------------------------------.	Active	1995	7	Director
F-----------------------------------------.	Active	2000	7
N------------------C	Active	2016	5

Ft Clarke L C Falg

Ft Clarke L C Falg has the following companies in common with Carlos Lopez-Nieto

Name	Status	Incorporated	Key People	Role
F----------------g	Active	2003

Gordon C. Finalyson

Gordon C. Finalyson has the following companies in common with Carlos Lopez-Nieto

Name	Status	Incorporated	Key People	Role
F--------------------------------------.	Active	2006	4	Treasurer

Hawthorne L C Ftal

Hawthorne L C Ftal has the following companies in common with Carlos Lopez-Nieto

Name	Status	Incorporated	Key People	Role
H----------------l	Inactive	2000

Palatka L C Ftalj

Palatka L C Ftalj has the following companies in common with Carlos Lopez-Nieto

Name	Status	Incorporated	Key People	Role
P---------------j	Inactive	2000

Paul D. Jayachandra

Paul D. Jayachandra has the following companies in common with Carlos Lopez-Nieto

Name	Status	Incorporated	Key People	Role
P---------------j	Inactive	2000		Managing Member

Suresh Lakshminarayanan

Suresh Lakshminarayanan has the following companies in common with Carlos Lopez-Nieto

Name	Status	Incorporated	Key People	Role
G---------C	Inactive	2006	6	Manager

Harold R. Locay

Harold R. Locay has the following companies in common with Carlos Lopez-Nieto

Name	Status	Incorporated	Key People	Role
G---------C	Inactive	2006	6	Manager

Malvin M. Seek

Malvin M. Seek has the following companies in common with Carlos Lopez-Nieto

Name	Status	Incorporated	Key People	Role
G---------C	Inactive	2006	6	Manager

1283 SW State Road 47 Lake City, FL 32025 4423 NW 6th Pl Gainesville, FL 32607 8214 SW 16th Pl Gainesville, FL 32607

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Carlos Lopez-Nieto

Active Gainesville, FL — Manager for Nancf Lake City, LLC