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Carlos Usallan
Archived Record Miami Springs, FL — Previous President for Usallan Investments Inc.
Carlos Usallan Overview
Carlos Usallan has been associated with two companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated fifteen years ago in October of 2010. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Carlos Usallan
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Companies for Carlos Usallan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Usallan Investments Inc. |
Inactive
|
2003 |
2
|
President
|
| Cmu Investment Group, L.L.C. |
Inactive
|
2005 |
6
|
Manager
|
Connections for Carlos Usallan
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 Marlene Usallan.
2
Marlene Usallan has the following companies in common with Carlos Usallan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------. |
Inactive
|
2003 |
2
|
Vice President
|
| C--------------------------. |
Inactive
|
2005 |
6
|
Manager
|
1
Jorge E. Gerez has the following companies in common with Carlos Usallan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------. |
Inactive
|
2005 |
6
|
Manager
|
1
Carlos Martinez has the following companies in common with Carlos Usallan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------. |
Inactive
|
2005 |
6
|
Manager
|
1
Celida Martinez has the following companies in common with Carlos Usallan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------. |
Inactive
|
2005 |
6
|
Manager
|
1
Issis H. Vargas has the following companies in common with Carlos Usallan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------. |
Inactive
|
2005 |
6
|
Manager
|
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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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