Carlos Ulloa

Active Miami, FL Manager for Boca Medical Plaza, LLC

Carlos Ulloa Overview

Carlos Ulloa has been associated with nineteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated one year ago in August of 2024. Eleven of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Carlos E. Ulloa


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Network Visualizer

Companies for Carlos Ulloa

Name Status
Titan General Partners, LLC
Active
Boca Medical Plaza, LLC
Active
Tjac Boca Grove, LLC
Active
Tjac Palmetto Park, LLC
Active
Boca Wharfside, LLC
Active
Vul Holdings, LLC
Active
Hfre Sp01-2 900 54th Street, LLC
Active
Hfre Sp01-4 Prince Drive, LLC
Active
Ulloa and Associates, L.L.C
Active
Hfre Sp01-3 Canada Court, LLC
Active
Sis Cre Management, LLC
Active
Eligio Group Corp
Inactive
Condor Capital Corp.
Inactive
Dcs-I Group Inc.
Inactive
Von Humboldt USA Corp.
Inactive
Titan Realty Management, LLC
Inactive
Hfre Sp01-1 Medical Center, LLC
Inactive
Holdun Corporation
Inactive
Dcs-I Group, LLC
Inactive
Showing 8 records out of 19

Connections for Carlos Ulloa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has six known connections and has the most companies in common with James Caprio.
6
James J. Caprio
James J. Caprio has the following companies in common with Carlos Ulloa
Name Status
B---------------------C
Active
B-----------------C
Active
T------------------C
Active
T---------------------C
Active
T-------------------------C
Active
S---------------------C
Active
6
Debra A. Corchia
Debra A. Corchia has the following companies in common with Carlos Ulloa
Name Status
B---------------------C
Inactive
B-----------------C
Inactive
T------------------C
Inactive
T---------------------C
Inactive
T-------------------------C
Active
T--------------------------C
Inactive
2
Zvi Schwarzman
Zvi Schwarzman has the following companies in common with Carlos Ulloa
Name Status
B---------------------C
Inactive
T---------------------C
Inactive
1
Maria L Loynaz De Vazquez
Maria L Loynaz De Vazquez has the following companies in common with Carlos Ulloa
Name Status
V---------------C
Active
1
Gonzalo E Vazquez Perez
Gonzalo E Vazquez Perez has the following companies in common with Carlos Ulloa
Name Status
V---------------C
Active
1
Richard Ostrovsky
Richard Ostrovsky has the following companies in common with Carlos Ulloa
Name Status
T------------------C
Inactive

Source

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

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