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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 three 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

Includes Age, Location, Address History for Carlos Waserstein
Arrest, Criminal, & Driving Records
Social Media Profiles
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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.

Miriam Waserstein

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

Daniel Waserstein

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