Carlos Cervantes Overview
Carlos Cervantes has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated nine years ago in May of 2014. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Carlos A. Cervantes
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Companies for Carlos Cervantes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D'or Corp |
Inactive
|
2014 |
4
|
President
|
Dulceban, LLC |
Inactive
|
2012 |
4
|
Manager
|
C P M Trading, LLC. |
Inactive
|
2010 |
3
|
Manager
|
Goldem Venture Group, LLC |
Inactive
|
2013 |
3
|
Manager
|
Connections for Carlos Cervantes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has ten known connections and has the most companies in common with Julian Borrero.
1
Julian Borrero has the following companies in common with Carlos Cervantes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Yamil Castillo has the following companies in common with Carlos Cervantes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------C |
Inactive
|
2012 |
4
|
Manager
|
1
Norma Delgado has the following companies in common with Carlos Cervantes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2010 |
3
|
Manager
|
1
Yarelis Gutierrez has the following companies in common with Carlos Cervantes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2010 |
3
|
Manager
|
1
Jhoan S. Jimenez has the following companies in common with Carlos Cervantes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Juan X Ycasa Moncayo has the following companies in common with Carlos Cervantes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------C |
Inactive
|
2012 |
4
|
Manager
|
1
Marco Rios has the following companies in common with Carlos Cervantes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------p |
Inactive
|
2014 |
4
|
Vice President
|
1
David Rivas has the following companies in common with Carlos Cervantes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------p |
Inactive
|
2014 |
4
|
Treasurer
|
1
Edgar N. Rodriguez has the following companies in common with Carlos Cervantes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------p |
Inactive
|
2014 |
4
|
Vice President
|
1
Jay Schlimmer has the following companies in common with Carlos Cervantes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------C |
Inactive
|
2012 |
4
|
Manager
|
Known Addresses for Carlos Cervantes
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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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2
Known Addresses
These addresses are known to be associated with Carlos Cervantes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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