Carlos Santi Overview
Carlos Santi has been associated with eight companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in March of 2022. One of the companies is still active while the remaining seven are now listed as inactive.Background Report for Carlos A. Santi
- Includes Age, Location, Address History for Carlos A. Santi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Orange Public Adjusters, LLC. |
Active
|
2022 |
1
|
Manager
|
G - War Gear, Inc. |
Inactive
|
2007 |
5
|
President
|
G-Sports, Inc. |
Inactive
|
2010 |
2
|
President
|
The Pink Group, Inc. |
Inactive
|
2022 |
1
|
President
|
Fast Release Bail Bonds, Inc. |
Inactive
|
2010 |
1
|
President
|
The Corporate Link, Inc. |
Inactive
|
2018 |
1
|
President
|
Cruise Soflo LLC |
Inactive
|
2020 |
2
|
Manager
|
The Magnetar Group LLC |
Inactive
|
2019 |
1
|
Manager
|
Connections for Carlos Santi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has five known connections and has the most companies in common with Azeem Nazir.
2
Azeem Nazir has the following companies in common with Carlos Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------. |
Inactive
|
2007 |
5
|
Vice President
|
G------------. |
Inactive
|
2010 |
2
|
Director
|
1
Alex Enriquez has the following companies in common with Carlos Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Inactive
|
2020 |
2
|
Manager
|
1
Miguel A. Garcia has the following companies in common with Carlos Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------. |
Inactive
|
2007 |
5
|
Vice President
|
1
Brian Lanza has the following companies in common with Carlos Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------. |
Inactive
|
2007 |
5
|
CFO
|
1
Jessica Ruiz has the following companies in common with Carlos Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------. |
Inactive
|
2007 |
5
|
Secretary
|
Known Addresses for Carlos Santi
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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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4
Known Addresses
1845 NW 17th Ave Miami, FL 33125
242 E 36th St Hialeah, FL 33013
11420 SW 43rd Ter Miami, FL 33165
2100 Olympus Blvd Clermont, FL 34714
These addresses are known to be associated with Carlos Santi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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