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Carlos Anllo

Active Miami, FL — President for Handara Investments, Inc.

Carlos Anllo Overview

Carlos Anllo has been associated with twenty-four companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated five years ago in April of 2021. Six of the companies are still active while the remaining eighteen are now listed as inactive.

Background Report for Carlos Anllo

Includes Age, Location, Address History for Carlos Anllo
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Seabreeze Realty Company	Active	1982	3	President
Handara Investments, Inc.	Active	2013	2	President
Greenwood Family Advisors LLC	Active	2019	3	Manager
Velero Holdings Group, L. L. C.	Active	2006	1	Managing Member
Bay Consultants Inc.	Active	2021	1	Director
Velero Holdings, Inc.	Active	2004	1	Director
Baby Development Corp.	Inactive	1978	4	President
Dade Investments, Inc.	Inactive	1983	3	President
Bumpa Corp.	Inactive	1985	3	President
Feranva Investment Group, LLC	Inactive	2008	2	Manager
Velero Holdings, L.L.C.	Inactive	2005	1	Manager
Rave Cup LLC	Inactive	2012	1	Manager
Pinar Investment Group, LLC	Inactive	2004	2	Managing Member
City Investment Group, Inc.	Inactive	2003	2	Treasurer
Canllo Enterprises, Inc.	Inactive	1980	5	Director
Equitel U.S.A., Limited Company	Inactive	1995	5	Director
Tropical Trading Corp.	Inactive	1994	3	Director
Dinos Corp.	Inactive	1980	3	Director
Premier Brands International Corp.	Inactive	1995	3	Director
Pristine Exports, Inc.	Inactive	2001	2	Director
Florida Tobacco Sales Corp.	Inactive	1995	2	Director
Procay Land Company	Inactive	1987	1	Director
Cowan Land Company	Inactive	1987	1	Director
Watling Investments Inc.	Inactive	1987	1	Director

Showing 8 records out of 24

Connections for Carlos Anllo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has seventeen known connections and has the most companies in common with Jose Fernandez.

Jose De La Torriente

Jose De La Torriente has the following companies in common with Carlos Anllo

Name	Status	Incorporated	Key People	Role
P--------------------.	Inactive	2001	2	Director
B---------.	Inactive	1985	3	President
E-----------------------------y	Inactive	1995	5	President
T--------------------.	Inactive	1994	3	President
F-------------------------.	Inactive	1995	2	Director
P--------------------------------.	Inactive	1995	3	Director

George Vazquez

George Vazquez has the following companies in common with Carlos Anllo

Name	Status	Incorporated	Key People	Role
P-------------------------C	Inactive	2004	2	Managing Member
F---------------------------C	Inactive	2008	2	Manager
C-------------------------.	Inactive	2003	2	President
P----------------C	Inactive	2020	2	Manager

Guillermo Anllo

Guillermo Anllo has the following companies in common with Carlos Anllo

Name	Status	Incorporated	Key People	Role
S----------------------y	Inactive	1982	3	Vice President
D--------------------.	Inactive	1983	3	Treasurer
C----------------------.	Inactive	1980	5	Vice President

Raul Peruyera

Raul Peruyera has the following companies in common with Carlos Anllo

Name	Status	Incorporated	Key People	Role
C----------------------.	Inactive	1980	5	Treasurer
B--------------------.	Inactive	1978	4	Treasurer

Marcelino Maidana Scappini

Marcelino Maidana Scappini has the following companies in common with Carlos Anllo

Name	Status	Incorporated	Key People	Role
E-----------------------------y	Inactive	1995	5
T--------------------.	Inactive	1994	3

Jose Fernandez

Jose Fernandez has the following companies in common with Carlos Anllo

Name	Status	Incorporated	Key People	Role
H-----------------------.	Active	2013	2	Director

Nicolas Suarez-Inclan

Nicolas Suarez-Inclan has the following companies in common with Carlos Anllo

Name	Status	Incorporated	Key People	Role
G---------------------------C	Active	2019	3	Manager

Ingrid Anllo

Ingrid Anllo has the following companies in common with Carlos Anllo

Name	Status	Incorporated	Key People	Role
C----------------------.	Inactive	1980	5	President

William Anllo

William Anllo has the following companies in common with Carlos Anllo

Name	Status	Incorporated	Key People	Role
B---------.	Inactive	1985	3	Secretary

Jose Fernandez Conde

Jose Fernandez Conde has the following companies in common with Carlos Anllo

Name	Status	Incorporated	Key People	Role
B--------------------.	Inactive	1978	4	Secretary

S. R L Equitel

S. R L Equitel has the following companies in common with Carlos Anllo

Name	Status	Incorporated	Key People	Role
E-----------------------------y	Inactive	1995	5

Dolores Hernendez

Dolores Hernendez has the following companies in common with Carlos Anllo

Name	Status	Incorporated	Key People	Role
C----------------------.	Inactive	1980	5	Director

Miguel Machado

Miguel Machado has the following companies in common with Carlos Anllo

Name	Status	Incorporated	Key People	Role
D--------------------.	Inactive	1983	3	President

Alex E. Mansur

Alex E. Mansur has the following companies in common with Carlos Anllo

Name	Status	Incorporated	Key People	Role
D---------.	Inactive	1980	3	Director

Angele V. Mansur

Angele V. Mansur has the following companies in common with Carlos Anllo

Name	Status	Incorporated	Key People	Role
D---------.	Inactive	1980	3	Director

Glenn D. Raphael

Glenn D. Raphael has the following companies in common with Carlos Anllo

Name	Status	Incorporated	Key People	Role
P--------------------------------.	Inactive	1995	3	Director

Jose Fernandez Seara

Jose Fernandez Seara has the following companies in common with Carlos Anllo

Name	Status	Incorporated	Key People	Role
B--------------------.	Inactive	1978	4	Vice President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Carlos Anllo

Active Miami, FL — President for Handara Investments, Inc.

Carlos Anllo Overview

Background Report for Carlos Anllo

Companies for Carlos Anllo

Connections for Carlos Anllo

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