Carlos Alfaras Overview
Carlos Alfaras has been associated with eight companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated one month ago in March of 2024. Five of the companies are still active while the remaining three are now listed as inactive.Background Report for Carlos A. Alfaras
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Companies for Carlos Alfaras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Neo7logix Usa LLC |
Active
|
2020 |
6
|
President
|
Gensco Sales International Inc. |
Active
|
2014 |
3
|
Chief Executive Officer
|
Goldrok Partners, LLC |
Active
|
2024 |
2
|
Manager
|
Evergreen Marketing Management LLC |
Active
|
2018 |
1
|
Manager
|
Directpharmalink LLC |
Active
|
2018 |
1
|
Manager
|
Stonesky Productions, Inc. |
Inactive
|
2002 |
1
|
President
|
Gensco Laboratories LLC |
Inactive
|
2009 |
6
|
Manager
|
Adherent Pharma LLC |
Inactive
|
2015 |
1
|
Manager
|
Connections for Carlos Alfaras
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has eleven known connections and has the most companies in common with Rochelle Matza.
2
Rochelle S. Matza has the following companies in common with Carlos Alfaras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------. |
Inactive
|
2014 |
3
|
CFO
|
G---------------------C |
Active
|
2009 |
6
|
CFO
|
2
Paul M. Zimmerman has the following companies in common with Carlos Alfaras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------. |
Inactive
|
2014 |
3
|
President
|
G---------------------C |
Active
|
2009 |
6
|
Manager
|
1
John Anthony Catanzaro has the following companies in common with Carlos Alfaras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------C |
Active
|
2020 |
6
|
Director
|
1
Thomas K. Emery has the following companies in common with Carlos Alfaras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------C |
Active
|
2020 |
6
|
Director
|
1
James Riggio has the following companies in common with Carlos Alfaras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------C |
Active
|
2024 |
2
|
Manager
|
1
Ervin E. Davis has the following companies in common with Carlos Alfaras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Inactive
|
2009 |
6
|
1
Kevin Richard Fowler has the following companies in common with Carlos Alfaras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------C |
Inactive
|
2020 |
6
|
Manager
|
1
Shamsuddin Sultan Khan has the following companies in common with Carlos Alfaras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------C |
Inactive
|
2020 |
6
|
Manager
|
1
William S. Snyder has the following companies in common with Carlos Alfaras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Inactive
|
2009 |
6
|
1
Anton Yuryev has the following companies in common with Carlos Alfaras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------C |
Inactive
|
2020 |
6
|
Manager
|
1
Urbano Zamora has the following companies in common with Carlos Alfaras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Inactive
|
2009 |
6
|
Director
|
Known Addresses for Carlos Alfaras
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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5
Known Addresses
16155 SW 117th Ave Miami, FL 33177
110 W Highland Blvd Inverness, FL 34452
15226 SW 168th Ter Miami, FL 33187
12741 Miramar Pkwy Miramar, FL 33027
8550 NW 33rd St Doral, FL 33122
These addresses are known to be associated with Carlos Alfaras however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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