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Carlos Waserstein
Active Miami Beach, FL — Manager for Happy Houses Investments, LLC
Carlos Waserstein Overview
Carlos Waserstein has been associated with seventeen companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated five years ago in September of 2020. Two of the companies are still active while the remaining fifteen are now listed as inactive.
Background Report for Carlos Waserstein
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Companies for Carlos Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Happy Houses Investments, LLC |
Active
|
2017 |
3
|
Manager
|
| Best Miami Investments, LLC |
Active
|
2020 |
1
|
Manager
|
| Variedades, Inc. |
Inactive
|
1978 |
4
|
President
|
| South Beach Commercial Corner Inc. |
Inactive
|
2002 |
3
|
President
|
| Lincoln-Drexel Waserstein, Inc. |
Inactive
|
1997 |
2
|
President
|
| Greater Miami Shopping Center Inc. |
Inactive
|
2000 |
2
|
President
|
| Plantation Towne - Waserstein, Inc. |
Inactive
|
1997 |
2
|
President
|
| Miami Gardens Waserstein, Inc. |
Inactive
|
1997 |
2
|
President
|
| Hallandale East Apts, LLC |
Inactive
|
2007 |
3
|
Manager
|
| West Federal Investments LLC |
Inactive
|
2013 |
3
|
Manager
|
| North Aventura Investments LLC |
Inactive
|
2013 |
3
|
Manager
|
| Road Seven Investment, LLC |
Inactive
|
2007 |
3
|
Manager
|
| Six Avenue Property Investment, LLC |
Inactive
|
2008 |
3
|
Manager
|
| Florida Advantage Investments, LLC |
Inactive
|
2004 |
3
|
Manager
|
| Colonial Shopping Center, Inc. |
Inactive
|
1994 |
3
|
Treasurer
|
| Las Villas Plaza, Inc. |
Inactive
|
1989 |
2
|
Treasurer
|
| Market Square Properties, Corp. |
Inactive
|
1997 |
1
|
Treasurer
|
Showing 8 records out of 17
Connections for Carlos Waserstein
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has eight known connections and has the most companies in common with Miriam Waserstein.
8
Miriam Waserstein has the following companies in common with Carlos Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------C |
Active
|
2017 |
3
|
Manager
|
| V--------------. |
Inactive
|
1978 |
4
|
Director
|
| H-----------------------C |
Inactive
|
2007 |
3
|
Manager
|
| W--------------------------C |
Inactive
|
2013 |
3
|
Manager
|
| N----------------------------C |
Inactive
|
2013 |
3
|
Manager
|
| R------------------------C |
Inactive
|
2007 |
3
|
Manager
|
| S---------------------------------C |
Inactive
|
2008 |
3
|
Manager
|
| F--------------------------------C |
Inactive
|
2004 |
3
|
Manager
|
4
Daniel Waserstein has the following companies in common with Carlos Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------. |
Inactive
|
1997 |
2
|
Treasurer
|
| P---------------------------------. |
Inactive
|
1997 |
2
|
Treasurer
|
| S--------------------------------. |
Inactive
|
2002 |
3
|
Director
|
| M----------------------------. |
Inactive
|
1997 |
2
|
Treasurer
|
2
Jeffrey Rosenberg has the following companies in common with Carlos Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------. |
Inactive
|
1989 |
2
|
President
|
| C----------------------------. |
Inactive
|
1994 |
3
|
Director
|
1
Edison Perez has the following companies in common with Carlos Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------. |
Inactive
|
1978 |
4
|
President
|
1
Mariela Perez has the following companies in common with Carlos Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------. |
Inactive
|
1978 |
4
|
Director
|
1
Morris Rapport has the following companies in common with Carlos Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------. |
Inactive
|
1994 |
3
|
President
|
1
Daniel Wasenstein has the following companies in common with Carlos Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Inactive
|
2000 |
2
|
Director
|
1
Jaime Waserstein has the following companies in common with Carlos Waserstein
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------. |
Inactive
|
2002 |
3
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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