Carlos Garces

Active Miami Beach, FL — Manager for Association of Certified Sanctions Specialists, LLC

Carlos Garces Overview

Carlos Garces has been associated with seven companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated seven years ago in August of 2018. Three of the companies are still active while the remaining four are now listed as inactive.

Background Report for Carlos Garces

Includes Age, Location, Address History for Carlos Garces
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Name	Status	Incorporated	Key People	Role
Association of Certified Sanctions Specialists, LLC	Active	2018	2	Manager
Aml Services International, LLC	Active	2005	2	Managing Member
Flamingo Park Villas Condominium Association, Inc.	Active	1997	14	Treasurer
Association of Certified Destination Management Companies LLC	Inactive	2009	2	Manager
Strategia Consulting Group LLC	Inactive	2003	4	Managing Member
Atlantic International Group Sourcing LLC	Inactive	2009	2	Managing Member
Alert Media Group LLC	Inactive	2015	3

Connections for Carlos Garces

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has eighteen known connections and has the most companies in common with Saskia Rietbroek.

Saskia Rietbroek

Saskia Rietbroek has the following companies in common with Carlos Garces

Name	Status	Incorporated	Key People	Role
A-------------------------------------------------C	Active	2018	2	Manager
A-----------------------------C	Active	2005	2	Managing Member
A-----------------------------------------------------------C	Inactive	2009	2	Manager
A---------------------------------------C	Inactive	2009	2	Managing Member
A-------------------C	Inactive	2015	3

Thomas Conners

Thomas Conners has the following companies in common with Carlos Garces

Name	Status	Incorporated	Key People	Role
F------------------------------------------------.	Active	1997	14	Director

Thomas F. Corcoran

Thomas F. Corcoran has the following companies in common with Carlos Garces

Name	Status	Incorporated	Key People	Role
F------------------------------------------------.	Active	1997	14	Secretary

Beatrice Davia

Beatrice Davia has the following companies in common with Carlos Garces

Name	Status	Incorporated	Key People	Role
F------------------------------------------------.	Active	1997	14	Director

Harish Hoon

Harish Hoon has the following companies in common with Carlos Garces

Name	Status	Incorporated	Key People	Role
F------------------------------------------------.	Active	1997	14	President

Rene Altamirano

Rene Altamirano has the following companies in common with Carlos Garces

Name	Status	Incorporated	Key People	Role
S----------------------------C	Inactive	2003	4	Managing Member

Catherine Beak

Catherine Beak has the following companies in common with Carlos Garces

Name	Status	Incorporated	Key People	Role
F------------------------------------------------.	Inactive	1997	14	Secretary

Michael Bellissimo

Michael Bellissimo has the following companies in common with Carlos Garces

Name	Status	Incorporated	Key People	Role
F------------------------------------------------.	Inactive	1997	14	Director

Kathleen Cariaga

Kathleen Cariaga has the following companies in common with Carlos Garces

Name	Status	Incorporated	Key People	Role
F------------------------------------------------.	Inactive	1997	14	Director

Darryl Caulton

Darryl Caulton has the following companies in common with Carlos Garces

Name	Status	Incorporated	Key People	Role
F------------------------------------------------.	Inactive	1997	14	Director

Slenda Chan

Slenda Chan has the following companies in common with Carlos Garces

Name	Status	Incorporated	Key People	Role
S----------------------------C	Inactive	2003	4	Managing Member

Ray Enama

Ray Enama has the following companies in common with Carlos Garces

Name	Status	Incorporated	Key People	Role
F------------------------------------------------.	Inactive	1997	14	Director

Michael H. Harrell

Michael H. Harrell has the following companies in common with Carlos Garces

Name	Status	Incorporated	Key People	Role
S----------------------------C	Inactive	2003	4	Managing Member

Joy M. Intriago

Joy M. Intriago has the following companies in common with Carlos Garces

Name	Status	Incorporated	Key People	Role
A-------------------C	Inactive	2015	3

Ignazio La Grasta

Ignazio La Grasta has the following companies in common with Carlos Garces

Name	Status	Incorporated	Key People	Role
F------------------------------------------------.	Inactive	1997	14	Secretary

Kathleen Martinez

Kathleen Martinez has the following companies in common with Carlos Garces

Name	Status	Incorporated	Key People	Role
F------------------------------------------------.	Inactive	1997	14	Director

Patrick J. O'Connor

Patrick J. O'Connor has the following companies in common with Carlos Garces

Name	Status	Incorporated	Key People	Role
F------------------------------------------------.	Inactive	1997	14	Treasurer

Keith Utsey

Keith Utsey has the following companies in common with Carlos Garces

Name	Status	Incorporated	Key People	Role
F------------------------------------------------.	Inactive	1997	14	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Carlos Garces

Active Miami Beach, FL — Manager for Association of Certified Sanctions Specialists, LLC

Carlos Garces Overview

Background Report for Carlos Garces

Companies for Carlos Garces

Connections for Carlos Garces

Source

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