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Carlos Lorenzo
Active Miami Lakes, FL — President for Legasea Marine, Inc.
(305)827-9982
Carlos Lorenzo Overview
Carlos Lorenzo has been associated with eighteen companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated seven months ago in October of 2023. Five of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Carlos Lorenzo
- Includes Age, Location, Address History for Carlos Lorenzo
- Arrest, Criminal, & Driving Records
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Companies for Carlos Lorenzo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Legasea Marine, Inc. |
Active
|
2021 |
2
|
President
|
Dynasty Home Inspections, Inc. |
Active
|
2017 |
1
|
President
|
Keys Deep Holdings LLC |
Active
|
2023 |
3
|
Manager
|
Keys Deep Apparel LLC |
Active
|
2023 |
3
|
Manager
|
Lorenzo, Carlos LLC |
Active
|
2022 |
1
|
Manager
|
Jonam Investments Inc |
Inactive
|
2009 |
3
|
President
|
Capital Lending Group, Inc. |
Inactive
|
2004 |
2
|
President
|
Trec Holdings, Inc. |
Inactive
|
2007 |
1
|
President
|
Riverside Place Condominium Association, Inc. |
Inactive
|
2007 |
1
|
President
|
Free and Clear USA, Inc. |
Inactive
|
2007 |
1
|
President
|
Florida Mold Busters, Inc. |
Inactive
|
2017 |
1
|
President
|
Cre Management, Inc. |
Inactive
|
2008 |
1
|
President
|
The Learning Link of Miami Lakes, Inc. |
Inactive
|
2007 |
1
|
President
|
Trec Conversions 1, LLC |
Inactive
|
2007 |
1
|
Manager
|
Legasea Real Estate, LLC. |
Inactive
|
2020 |
1
|
Manager
|
Lorenzo and Sons LLC. |
Inactive
|
2004 |
3
|
Managing Member
|
Innovative Homes, Inc. |
Inactive
|
1999 |
1
|
Director
|
C & L Homes, Inc. |
Inactive
|
1995 |
1
|
Director
|
Showing 8 records out of 18
Connections for Carlos Lorenzo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has six known connections and has the most companies in common with Amanda Lorenzo.
2
Amanda N. Lorenzo has the following companies in common with Carlos Lorenzo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------C |
Active
|
2023 |
3
|
Manager
|
K-------------------C |
Active
|
2023 |
3
|
Manager
|
2
Belkis Lorenzo has the following companies in common with Carlos Lorenzo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Inactive
|
2004 |
2
|
Secretary
|
J-------------------c |
Inactive
|
2009 |
3
|
President
|
1
Jonathan Lorenzo has the following companies in common with Carlos Lorenzo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------. |
Active
|
2021 |
2
|
Vice President
|
1
Christopher A. Alvarez has the following companies in common with Carlos Lorenzo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------c |
Inactive
|
2009 |
3
|
Vice President
|
1
Antoliano R. Lorenzo has the following companies in common with Carlos Lorenzo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------. |
Inactive
|
2004 |
3
|
Managing Member
|
1
Antonio L. Lorenzo has the following companies in common with Carlos Lorenzo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------. |
Inactive
|
2004 |
3
|
Manager
|
Known Addresses for Carlos Lorenzo
7411 Miami Lakes Dr
Hialeah, FL 33014
15485 Eagle Nest Ln
Hialeah, FL 33014
8022 NW 158th Ter
Hialeah, FL 33016
1671 W 79th St
Hialeah, FL 33014
16712 NW 79th Pl
Hialeah, FL 33016
139 Marina Ave
Key Largo, FL 33037
1671 2 79th St
Hialeah, FL 33014
8022 NW 158th Ter
Miami Lakes, FL 33016
169 Plantation Dr
Tavernier, FL 33070
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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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9
Known Addresses
7411 Miami Lakes Dr Hialeah, FL 33014
15485 Eagle Nest Ln Hialeah, FL 33014
8022 NW 158th Ter Hialeah, FL 33016
1671 W 79th St Hialeah, FL 33014
16712 NW 79th Pl Hialeah, FL 33016
139 Marina Ave Key Largo, FL 33037
1671 2 79th St Hialeah, FL 33014
8022 NW 158th Ter Miami Lakes, FL 33016
169 Plantation Dr Tavernier, FL 33070
These addresses are known to be associated with Carlos Lorenzo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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