Carlos Cukier Overview
Carlos Cukier has been associated with nine companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated three years ago in September of 2020. Two of the companies are still active while the remaining seven are now listed as inactive.Background Report for Carlos E. Cukier
- Includes Age, Location, Address History for Carlos E. Cukier
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos Cukier
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sunstate Client Services Inc |
Active
|
2014 |
1
|
President
|
Fc Life Investment Group, LLC |
Active
|
2019 |
2
|
Manager
|
American Student Loan Relief Corp |
Inactive
|
2017 |
1
|
President
|
Dfc Holdings, LLC |
Inactive
|
2009 |
3
|
Manager
|
Gibraltar Life and Health Services LLC |
Inactive
|
2017 |
1
|
Manager
|
Dkj Consulting, LLC |
Inactive
|
2009 |
1
|
Manager
|
Liquid Marketing Concepts, LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Se Genetics, LLC |
Inactive
|
2020 |
2
|
|
Abcar Marketing, LLC |
Inactive
|
2005 |
1
|
Showing 8 records out of 9
Connections for Carlos Cukier
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 Hawener Andre.
1
Hawener Andre has the following companies in common with Carlos Cukier
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------C |
Active
|
2019 |
2
|
1
Frank Failla has the following companies in common with Carlos Cukier
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Juan C. Lasala has the following companies in common with Carlos Cukier
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2020 |
2
|
1
David McGuire has the following companies in common with Carlos Cukier
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Raymond R. Mealey has the following companies in common with Carlos Cukier
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------C |
Inactive
|
2007 |
2
|
Managing Member
|
Known Addresses for Carlos Cukier
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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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Known Addresses
These addresses are known to be associated with Carlos Cukier however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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