Carlos Urbaneja Overview
Carlos Urbaneja has been associated with eighteen companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated nine years ago in August of 2016. Zero of the companies are still active while the remaining eighteen are now listed as inactive.
Background Report for Carlos E. Urbaneja
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Companies for Carlos Urbaneja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Interamerican Premium Investment, LLC |
Inactive
|
2009 |
2
|
President
|
| Restaurant Riding U.S. Domestic, Inc. |
Inactive
|
2011 |
1
|
President
|
| Interchopper Worldwide, Inc. |
Inactive
|
2011 |
1
|
President
|
| Ubd Portofino Concepts, Inc. |
Inactive
|
2011 |
1
|
President
|
| High Rev Restaurant, Inc. |
Inactive
|
2011 |
1
|
President
|
| Occ Fast Foods USA, Inc. |
Inactive
|
2013 |
1
|
President
|
| Occ Fast Foods Holdings, Inc. |
Inactive
|
2013 |
1
|
President
|
| Ub Concepts, LLC |
Inactive
|
2010 |
4
|
Manager
|
| Ego Fisher Island LLC |
Inactive
|
2015 |
4
|
Manager
|
| C.M.U. Global Trading, LLC |
Inactive
|
2008 |
3
|
Manager
|
| C Cars, LLC |
Inactive
|
2010 |
2
|
Manager
|
| Uvh, LLC |
Inactive
|
2013 |
2
|
Manager
|
| Bluegreen International Group, LLC. |
Inactive
|
2011 |
2
|
Manager
|
| Ego Master LLC |
Inactive
|
2015 |
1
|
Manager
|
| Hml Investments, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
| W Cars, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
| Jg Concepts, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Deluxe Dialysis Inc |
Inactive
|
2016 |
1
|
Director
|
Showing 8 records out of 18
Connections for Carlos Urbaneja
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has nine known connections and has the most companies in common with Amalia Verde.
3
Amalia A. Verde has the following companies in common with Carlos Urbaneja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------C |
Inactive
|
2009 |
2
|
Secretary
|
| C---------C |
Inactive
|
2010 |
2
|
Manager
|
| U--------------C |
Inactive
|
2010 |
4
|
Manager
|
2
Marisela S. Rial has the following companies in common with Carlos Urbaneja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------C |
Inactive
|
2008 |
3
|
Manager
|
| B---------------------------------. |
Inactive
|
2011 |
2
|
Manager
|
1
Angel Bricea O has the following companies in common with Carlos Urbaneja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Manuel A. Bermudez has the following companies in common with Carlos Urbaneja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Angel Briceão has the following companies in common with Carlos Urbaneja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------C |
Inactive
|
2010 |
4
|
Managing Member
|
1
Aurelio J. Di Lorenzo has the following companies in common with Carlos Urbaneja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Guntram Habsburg has the following companies in common with Carlos Urbaneja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------C |
Inactive
|
2013 |
2
|
Manager
|
1
Franklin Sequera has the following companies in common with Carlos Urbaneja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Johnathan Taylor has the following companies in common with Carlos Urbaneja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------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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