Carlos Malagoni Overview
Carlos Malagoni has been associated with ten companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two years ago in March of 2024. Seven of the companies are still active while the remaining three are now listed as inactive.
Background Report for Carlos E. Malagoni
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Companies for Carlos Malagoni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-2 USA Realty, LLC |
Active
|
2011 |
3
|
Manager
|
| Molina's USA Realty, LLC |
Active
|
2015 |
2
|
Manager
|
| New Roles Usa Realty LLC |
Active
|
2024 |
2
|
Manager
|
| Jpm Realty Usa LLC |
Active
|
2019 |
1
|
Manager
|
| Mpj Realty Usa, LLC |
Active
|
2020 |
1
|
Manager
|
| Jpm Re Usa Realty, LLC |
Active
|
2021 |
1
|
Manager
|
| Moma Usa Realty LLC |
Active
|
2022 |
1
|
Manager
|
| Bh-X2 Management, LLC |
Inactive
|
2014 |
4
|
Manager
|
| 240 Crandon Office LLC |
Inactive
|
2015 |
4
|
Manager
|
| Uffici Crandon Key Biscayne, LLC |
Inactive
|
2015 |
3
|
Manager
|
Showing 8 records out of 10
Connections for Carlos Malagoni
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 Branca Regina Soares Molina.
4
Oscar Segall has the following companies in common with Carlos Malagoni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-----------------C |
Inactive
|
2011 |
3
|
Manager
|
| U------------------------------C |
Inactive
|
2015 |
3
|
Manager
|
| B-------------------C |
Inactive
|
2014 |
4
|
Manager
|
| 2--------------------C |
Inactive
|
2015 |
4
|
Manager
|
3
Branca Regina Soares Molina has the following companies in common with Carlos Malagoni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-----------------C |
Active
|
2011 |
3
|
Manager
|
| M----------------------C |
Active
|
2015 |
2
|
Manager
|
| N----------------------C |
Active
|
2024 |
2
|
Manager
|
3
Eric Soulavy has the following companies in common with Carlos Malagoni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------------------C |
Inactive
|
2015 |
3
|
Manager
|
| B-------------------C |
Inactive
|
2014 |
4
|
Manager
|
| 2--------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Gaurav Butani has the following companies in common with Carlos Malagoni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Ryan Homan has the following companies in common with Carlos Malagoni
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2--------------------C |
Inactive
|
2015 |
4
|
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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