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Carlos Santamaria
Active Key Biscayne, FL — Manager for Neighborhood Tennis LLC
(305)361-7214
Carlos Santamaria Overview
Carlos Santamaria has been associated with eleven companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated ten years ago in August of 2013. Two of the companies are still active while the remaining nine are now listed as inactive.Background Report for Carlos J. Santamaria
- Includes Age, Location, Address History for Carlos J. Santamaria
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Neighborhood Tennis LLC |
Active
|
2013 |
1
|
Manager
|
Garden City International LLC |
Active
|
2007 |
3
|
Vice President
|
Omg Florida Trade Services Corp. |
Inactive
|
2002 |
2
|
President
|
Catmet 2708 LLC |
Inactive
|
2010 |
6
|
Manager
|
Cuco's 2006 LLC |
Inactive
|
2006 |
4
|
Manager
|
Azores Investments Corp |
Inactive
|
2006 |
3
|
Treasurer
|
Commodore Club South, Inc. |
Inactive
|
1973 |
18
|
Director
|
Pena Real Madrid Miami Inc |
Inactive
|
2009 |
5
|
Secretary
|
Global Management Services, Inc. |
Inactive
|
1979 |
4
|
Director
|
Intersav 3000, Inc. |
Inactive
|
2001 |
3
|
Director
|
814 Properties, Inc. |
Inactive
|
1996 |
2
|
Secretary
|
Showing 8 records out of 11
Connections for Carlos Santamaria
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has thirty-seven known connections and has the most companies in common with Gustavo Andres Guerini.
2
Cesar Alcazar has the following companies in common with Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------. |
Inactive
|
2001 |
3
|
Director
|
P------------------------c |
Inactive
|
2009 |
5
|
President
|
2
Virgilio L. Fernandez has the following companies in common with Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------. |
Inactive
|
2001 |
3
|
Director
|
P------------------------c |
Inactive
|
2009 |
5
|
Director
|
2
Federico Jarque has the following companies in common with Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------. |
Inactive
|
1979 |
4
|
President
|
8------------------. |
Inactive
|
1996 |
2
|
President
|
1
Gustavo Andres Guerini has the following companies in common with Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Active
|
1973 |
18
|
Director
|
1
Juan M. Lopez-Benjumea has the following companies in common with Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------C |
Active
|
2007 |
3
|
President
|
1
Deborah Malca has the following companies in common with Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Active
|
1973 |
18
|
Treasurer
|
1
Humberto O. Rinaldi has the following companies in common with Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Active
|
1973 |
18
|
Vice President
|
1
Giancarlo Zanolini has the following companies in common with Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Active
|
1973 |
18
|
Director
|
1
Enrique Acevedo has the following companies in common with Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1973 |
18
|
Director
|
1
Jorge V. Caballero has the following companies in common with Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------C |
Inactive
|
2006 |
4
|
Manager
|
1
Aquiles Cano has the following companies in common with Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------. |
Inactive
|
1979 |
4
|
President
|
1
Eduardo Carranza has the following companies in common with Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1973 |
18
|
Treasurer
|
1
Eduardo Castro has the following companies in common with Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1973 |
18
|
Director
|
1
Daniel Chiron has the following companies in common with Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1973 |
18
|
Director
|
1
Luis S. Cuenca-Petinal has the following companies in common with Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------C |
Inactive
|
2006 |
4
|
Manager
|
1
Jose L. Diez has the following companies in common with Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1973 |
18
|
Treasurer
|
1
Jose M. Fernandez-Pirla has the following companies in common with Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------. |
Inactive
|
1979 |
4
|
President
|
1
Angela Gonzalez has the following companies in common with Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1973 |
18
|
President
|
1
Ernesto Munoz Gonzalo has the following companies in common with Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------------. |
Inactive
|
2002 |
2
|
Vice President
|
1
Jan Hendrikx has the following companies in common with Carlos Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------. |
Inactive
|
1973 |
18
|
President
|
Known Addresses for Carlos Santamaria
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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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5
Known Addresses
199 Ocean Lane Dr Key Biscayne, FL 33149
199 Ocean Dr Key Biscayne, FL 33149
100 Ocean Lane Dr Key Biscayne, FL 33149
7320 Old Cutler Rd Miami, FL 33143
2597 Trapp Ave Coconut Grove, FL 33133
These addresses are known to be associated with Carlos Santamaria however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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