Carlos Acosta

Active Miami, FL — President for Casa Esperanza Project, Inc.

Carlos Acosta Overview

Carlos Acosta has been associated with eleven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated four years ago in August of 2019. Five of the companies are still active while the remaining six are now listed as inactive.

Background Report for Carlos A. Acosta

Includes Age, Location, Address History for Carlos A. Acosta
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Casa Esperanza Project, Inc.	Active	2008	7	President
Erj Gps LLC	Active	2013	3	Manager
Ebenezer Investment Group, LLC	Active	2018	3	Managing Member
Ministerio Internacional El Rey Jesus, Inc.	Active	1995	17	Treasurer
Charis Community Center, Inc.	Active	2019	9	Director
Ministerio De Negocios, LLC.	Inactive	2010	3	Manager
Erj Media, LLC	Inactive	2004	1	Manager
Instituto De Liderazgo El Rey Jesus, Inc.	Inactive	2000	4	Treasurer
G. Maldonado Ministries, Inc.	Inactive	2006	4	Treasurer
Red Apostolica Vino Nuevo, Inc.	Inactive	2005	1	Treasurer
Cielos Abiertos Internacional, Inc.	Inactive	2006	7	Director

Connections for Carlos Acosta

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has thirty-four known connections and has the most companies in common with Guillermo Maldonado.

Guillermo Maldonado

Guillermo Maldonado has the following companies in common with Carlos Acosta

Name	Status	Incorporated	Key People	Role
M-----------------------------------------.	Active	1995	17	President
I---------------------------------------.	Inactive	2000	4	President
G---------------------------.	Inactive	2006	4	President
C---------------------------------.	Inactive	2006	7	President

Ana G. Maldonado

Ana G. Maldonado has the following companies in common with Carlos Acosta

Name	Status	Incorporated	Key People	Role
M-----------------------------------------.	Inactive	1995	17	Director
I---------------------------------------.	Inactive	2000	4	President
G---------------------------.	Inactive	2006	4	Director
C---------------------------------.	Inactive	2006	7	Director

John Laffitte

John Laffitte has the following companies in common with Carlos Acosta

Name	Status	Incorporated	Key People	Role
E---------C	Active	2013	3	Manager
M-----------------------------------------.	Active	1995	17	Secretary
I---------------------------------------.	Inactive	2000	4	Director

Gabriel Dejarden

Gabriel Dejarden has the following companies in common with Carlos Acosta

Name	Status	Incorporated	Key People	Role
M-----------------------------------------.	Inactive	1995	17	Director
C--------------------------.	Inactive	2008	7	Treasurer
C---------------------------------.	Inactive	2006	7	Treasurer

Sarahi Acosta

Sarahi Acosta has the following companies in common with Carlos Acosta

Name	Status	Incorporated	Key People	Role
E----------------------------C	Active	2018	3	Managing Member
C--------------------------.	Active	2008	7	Director

Tommy A. Acosta

Tommy A. Acosta has the following companies in common with Carlos Acosta

Name	Status	Incorporated	Key People	Role
E----------------------------C	Active	2018	3
C--------------------------.	Active	2008	7	Treasurer

Rachelle Seibane

Rachelle Seibane has the following companies in common with Carlos Acosta

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	2019	9	Director
M-----------------------------------------.	Inactive	1995	17	COO

Raquel Torres

Raquel Torres has the following companies in common with Carlos Acosta

Name	Status	Incorporated	Key People	Role
M-----------------------------------------.	Inactive	1995	17	Secretary
C---------------------------------.	Inactive	2006	7	Director

Mabel Lora

Mabel Lora has the following companies in common with Carlos Acosta

Name	Status	Incorporated	Key People	Role
M-----------------------------------------.	Active	1995	17

Ronald Maldonado

Ronald Maldonado has the following companies in common with Carlos Acosta

Name	Status	Incorporated	Key People	Role
M-----------------------------------------.	Active	1995	17	Director

Sandy R. Pineda

Sandy R. Pineda has the following companies in common with Carlos Acosta

Name	Status	Incorporated	Key People	Role
M-----------------------------------------.	Active	1995	17	Director

Luis Rengifo

Luis Rengifo has the following companies in common with Carlos Acosta

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	2019	9	Treasurer

Dionne Richardson

Dionne Richardson has the following companies in common with Carlos Acosta

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	2019	9	Director

Angel Rodriguez

Angel Rodriguez has the following companies in common with Carlos Acosta

Name	Status	Incorporated	Key People	Role
M-----------------------------------------.	Active	1995	17	Treasurer

Cassandra Sheppard

Cassandra Sheppard has the following companies in common with Carlos Acosta

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	2019	9	Director

Shaleena Torres

Shaleena Torres has the following companies in common with Carlos Acosta

Name	Status	Incorporated	Key People	Role
C---------------------------.	Active	2019	9	Secretary

Sandra Blum

Sandra Blum has the following companies in common with Carlos Acosta

Name	Status	Incorporated	Key People	Role
C---------------------------------.	Inactive	2006	7	Director

Blanca E. Garcia

Blanca E. Garcia has the following companies in common with Carlos Acosta

Name	Status	Incorporated	Key People	Role
C---------------------------------.	Inactive	2006	7	Director

Oscar Garcia

Oscar Garcia has the following companies in common with Carlos Acosta

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	2008	7	Treasurer

Juan Andres Guzman

Juan Andres Guzman has the following companies in common with Carlos Acosta

Name	Status	Incorporated	Key People	Role
M--------------------------.	Inactive	2010	3	Manager

16362 SW 62nd Ter Miami, FL 33193 14100 SW 144th Ave Miami, FL 33186 9353 SW 152nd Ave Miami, FL 33196

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Carlos Acosta

Active Miami, FL — President for Casa Esperanza Project, Inc.

Carlos Acosta Overview

Background Report for Carlos A. Acosta

Companies for Carlos Acosta

Connections for Carlos Acosta

Known Addresses for Carlos Acosta

Sources

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