Carolina Ochoa Overview
Carolina Ochoa has been associated with eight companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated one year ago in August of 2022. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Carolina A. Ochoa
- Includes Age, Location, Address History for Carolina A. Ochoa
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carolina Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Caritza LLC |
Inactive
|
2018 |
2
|
President
|
Dygaki, Inc. |
Inactive
|
2005 |
2
|
President
|
Modernos LLC |
Inactive
|
2015 |
2
|
Manager
|
Daughters & Nietos, LLC |
Inactive
|
2019 |
1
|
Manager
|
Spare Keys LLC |
Inactive
|
2022 |
1
|
Manager
|
Kiga Management Corporation |
Inactive
|
2002 |
6
|
Treasurer
|
Achilles Properties, Inc. |
Inactive
|
1998 |
5
|
Treasurer
|
Coconut Town Villas Condominium Association, Inc |
Inactive
|
2005 |
7
|
Director
|
Connections for Carolina Ochoa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carolina has twelve known connections and has the most companies in common with Maria Teresa Mejido.
4
Maria Teresa Mejido has the following companies in common with Carolina Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------C |
Active
|
2018 |
2
|
Member
|
M----------C |
Inactive
|
2015 |
2
|
Manager
|
K-------------------------n |
Inactive
|
2002 |
6
|
President
|
A-----------------------. |
Inactive
|
1998 |
5
|
President
|
3
Maritza M. Howard has the following companies in common with Carolina Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------. |
Inactive
|
2005 |
2
|
Vice President
|
K-------------------------n |
Inactive
|
2002 |
6
|
President
|
A-----------------------. |
Inactive
|
1998 |
5
|
President
|
2
Oswaldo M. Solis has the following companies in common with Carolina Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------n |
Inactive
|
2002 |
6
|
Treasurer
|
A-----------------------. |
Inactive
|
1998 |
5
|
Treasurer
|
1
John Harkins has the following companies in common with Carolina Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------------c |
Inactive
|
2005 |
7
|
Director
|
1
Terry Harkins has the following companies in common with Carolina Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------------c |
Inactive
|
2005 |
7
|
Treasurer
|
1
Michael K. Howard has the following companies in common with Carolina Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------n |
Inactive
|
2002 |
6
|
Vice President
|
1
Jeffrey T. King has the following companies in common with Carolina Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------------c |
Inactive
|
2005 |
7
|
Director
|
1
Andres Marmol has the following companies in common with Carolina Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------------c |
Inactive
|
2005 |
7
|
Director
|
1
Ludy Y. Moreno has the following companies in common with Carolina Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------------c |
Inactive
|
2005 |
7
|
Director
|
1
Osvaldo M. Solis has the following companies in common with Carolina Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Inactive
|
1998 |
5
|
Secretary
|
1
Rossanna Soto has the following companies in common with Carolina Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------------------------c |
Inactive
|
2005 |
7
|
Vice President
|
1
Gabriella A. Tosado has the following companies in common with Carolina Ochoa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------n |
Inactive
|
2002 |
6
|
Treasurer
|
Known Addresses for Carolina Ochoa
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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
3363 SW 28th St Miami, FL 33133
101 N Ocean Dr Hollywood, FL 33019
2990 SW 30th Ct Miami, FL 33133
2834 SW 33rd Ave Miami, FL 33133
These addresses are known to be associated with Carolina Ochoa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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