Carlos Fontecilla Overview
Carlos Fontecilla has been associated with 146 companies, according to public records. The companies were formed over a forty-five year period with the most recent being incorporated two years ago in April of 2024. Sixteen of the companies are still active while the remaining 130 are now listed as inactive.
Background Report for Carlos Fontecilla
- Includes Age, Location, Address History for Carlos Fontecilla
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Medley Fuels, Inc. |
Active
|
2001 |
2
|
President
|
| West Trade Investments, LLC. |
Active
|
2018 |
3
|
Manager
|
| Victory Capital Group, LLC |
Active
|
2019 |
2
|
Manager
|
| 3910 Utopia, LLC |
Active
|
2019 |
2
|
Manager
|
| 3630 Holdings LLC |
Active
|
2019 |
2
|
Manager
|
| Victory Management, LLC |
Active
|
2016 |
2
|
Manager
|
| 4024 Bonita, LLC |
Active
|
2020 |
2
|
Manager
|
| El Prado 4150, LLC |
Active
|
2023 |
2
|
Manager
|
| 4160 Grove St, LLC |
Active
|
2023 |
2
|
Manager
|
| 3624 Palmetto, LLC |
Active
|
2024 |
2
|
Manager
|
| Vjc Alameda, LLC |
Active
|
2018 |
1
|
Manager
|
| Scld Holdings, LLC |
Active
|
2019 |
1
|
Manager
|
| Cds Family Investments, LLC |
Active
|
2016 |
1
|
Manager
|
| 3220 Holdings, LLC |
Active
|
2016 |
1
|
Manager
|
| Black Tulip Capital, LLC |
Active
|
2020 |
1
|
Manager
|
| Vista Oil Holdings LLC |
Active
|
2011 |
1
|
Managing Member
|
| Gastion, Inc. |
Inactive
|
1989 |
8
|
President
|
| Vic-Opti of Florida, Inc. |
Inactive
|
1979 |
3
|
President
|
| Sara Jane Holdings, Inc. |
Inactive
|
2000 |
3
|
President
|
| 9595 Station, Inc. |
Inactive
|
1997 |
3
|
President
|
| Victory Trucking, Inc. |
Inactive
|
2001 |
3
|
President
|
| Pine Island Fuels, Inc. |
Inactive
|
2000 |
3
|
President
|
| Okeechobee Station, Inc. |
Inactive
|
1998 |
3
|
President
|
| Brickell Fuels, Inc. |
Inactive
|
1997 |
2
|
President
|
| Hider Station, Inc. |
Inactive
|
2003 |
2
|
President
|
| Perrine Station, Inc. |
Inactive
|
2001 |
2
|
President
|
| Unique Oil No. 7, Inc. |
Inactive
|
1997 |
2
|
President
|
| NW 54th Station, Inc. |
Inactive
|
2001 |
2
|
President
|
| Shadow Court Fuels, Inc. |
Inactive
|
1995 |
2
|
President
|
| Unique Oil No. 8, Inc. |
Inactive
|
1997 |
2
|
President
|
| Golden Corner Station, Inc. |
Inactive
|
2003 |
2
|
President
|
| NW 36th Street Station, Inc. |
Inactive
|
2007 |
2
|
President
|
| Unique Oil No. 2, Inc. |
Inactive
|
1997 |
2
|
President
|
| Victory Petroleum, Inc. |
Inactive
|
1995 |
2
|
President
|
| Unique Oil No. 1, Inc. |
Inactive
|
1997 |
2
|
President
|
| Beach Station, Inc. |
Inactive
|
2003 |
2
|
President
|
| Forrest Hill Station, Inc. |
Inactive
|
2006 |
2
|
President
|
| 22nd Avenue Station, Inc. |
Inactive
|
1998 |
2
|
President
|
| River Station, Inc. |
Inactive
|
1997 |
2
|
President
|
| Coconut Grove Fuels, Inc. |
Inactive
|
2002 |
2
|
President
|
| Palm Beach Gardens Station, Inc. |
Inactive
|
2008 |
2
|
President
|
| Naples Manor Station, Inc. |
Inactive
|
2009 |
2
|
President
|
| Sunland Station, Inc. |
Inactive
|
2009 |
2
|
President
|
| Unique Oil No. 6, Inc. |
Inactive
|
1997 |
2
|
President
|
| Prospect Station, Inc. |
Inactive
|
1996 |
2
|
President
|
| Namir, Inc. |
Inactive
|
2006 |
2
|
President
|
| Liberty Station, Inc. |
Inactive
|
2005 |
2
|
President
|
| Silver Lakes Station, Inc. |
Inactive
|
1995 |
2
|
President
|
| Lake Park Station, Inc. |
Inactive
|
2007 |
2
|
President
|
| 69th Street Station Inc. |
Inactive
|
2007 |
2
|
President
|
| Hammondville Enterprises, Inc. |
Inactive
|
1998 |
2
|
President
|
| Unique Oil No. 5, Inc. |
Inactive
|
1997 |
2
|
President
|
| N. Lauderdale Station, Inc. |
Inactive
|
2007 |
2
|
President
|
| Red Gardens Station, Inc. |
Inactive
|
1997 |
2
|
President
|
| Unique Oil No. 4, Inc. |
Inactive
|
1997 |
2
|
President
|
| Bennett Station, Inc. |
Inactive
|
1999 |
2
|
President
|
| Prosperity Station, Inc. |
Inactive
|
2003 |
1
|
President
|
| Biscayne Station, Inc. |
Inactive
|
1998 |
1
|
President
|
| Hollywood Fuels, Inc. |
Inactive
|
2003 |
1
|
President
|
| Miami Shores Station, Inc. |
Inactive
|
1999 |
1
|
President
|
| East Mall Station, Inc. |
Inactive
|
1996 |
1
|
President
|
| Commercial Station, Inc. |
Inactive
|
1998 |
1
|
President
|
| Flagler Park Station, Inc. |
Inactive
|
2004 |
1
|
President
|
| Overpass Station, Inc. |
Inactive
|
2005 |
1
|
President
|
| Miami Lens Co. Inc. |
Inactive
|
1979 |
1
|
President
|
| Bert's Station, Inc. |
Inactive
|
1999 |
1
|
President
|
| Nations Supermarket, Inc. |
Inactive
|
1998 |
1
|
President
|
| West Dixie Station, Inc. |
Inactive
|
1999 |
1
|
President
|
| Sunrise Station, Inc. |
Inactive
|
1996 |
1
|
President
|
| Miramar Station, Inc. |
Inactive
|
1999 |
1
|
President
|
| Hialeah Gardens Station, Inc. |
Inactive
|
1999 |
1
|
President
|
| Golden Glades Station, Inc. |
Inactive
|
2001 |
1
|
President
|
| Pinecrest Station, Inc. |
Inactive
|
2001 |
1
|
President
|
| NW 27th Station, Inc. |
Inactive
|
2001 |
1
|
President
|
| Monterey Station, Inc. |
Inactive
|
2003 |
1
|
President
|
| Mall Station, Inc. |
Inactive
|
1999 |
1
|
President
|
| NW 79th Station, Inc. |
Inactive
|
2001 |
1
|
President
|
| Oakland Park Station, Inc. |
Inactive
|
1995 |
1
|
President
|
| Nations Market, Inc. |
Inactive
|
1998 |
1
|
President
|
| Combined Optical, Inc. |
Inactive
|
1980 |
1
|
President
|
| Hialeah Fuels, Inc. |
Inactive
|
2001 |
1
|
President
|
| Hammocks Station, Inc. |
Inactive
|
1996 |
1
|
President
|
| M&M Station, Inc. |
Inactive
|
1997 |
1
|
President
|
| Florida City Station, Inc. |
Inactive
|
1998 |
1
|
President
|
| Corky's Station, Inc. |
Inactive
|
1999 |
1
|
President
|
| Nations Gas, Inc. |
Inactive
|
1998 |
1
|
President
|
| Riviera Station, Inc. |
Inactive
|
2009 |
1
|
President
|
| Davie Station, Inc. |
Inactive
|
2009 |
1
|
President
|
| 881 Stuart Petroleum Inc. |
Inactive
|
2009 |
1
|
President
|
| Ne 6th Ave Station, Inc. |
Inactive
|
2010 |
1
|
President
|
| Simpson Station, Inc. |
Inactive
|
2009 |
1
|
President
|
| Moorings Station, Inc. |
Inactive
|
2009 |
1
|
President
|
| N.J.A. International, Inc. |
Inactive
|
1990 |
1
|
President
|
| Stirling Station, Inc. |
Inactive
|
1999 |
1
|
President
|
| Suntan Station, Inc. |
Inactive
|
2001 |
1
|
President
|
| Old Cutler Station, Inc. |
Inactive
|
1995 |
1
|
President
|
| Lejeune Station, Inc. |
Inactive
|
1998 |
1
|
President
|
| Jog Station, Inc. |
Inactive
|
2001 |
1
|
President
|
| Isacarl Investment Corporation |
Inactive
|
1990 |
1
|
President
|
| Gun Club Fuels, Inc. |
Inactive
|
1997 |
1
|
President
|
| 1600 Fuels Inc. |
Inactive
|
2003 |
1
|
President
|
| Face Holdings III, Inc. |
Inactive
|
2007 |
1
|
President
|
| Opalocka Station, Inc. |
Inactive
|
1997 |
1
|
President
|
| Nations Oil, Inc. |
Inactive
|
1998 |
1
|
President
|
| Pembroke Station, Inc. |
Inactive
|
2000 |
1
|
President
|
| University Station, Inc. |
Inactive
|
2000 |
1
|
President
|
| Copans Station, Inc. |
Inactive
|
2013 |
1
|
President
|
| Victory Holdings, Inc. |
Inactive
|
2001 |
1
|
President
|
| Eurica Fuels, LLC |
Inactive
|
2006 |
4
|
Manager
|
| Biscayne Petroleum Holdings LLC |
Inactive
|
2011 |
4
|
Manager
|
| Evp Holdings, LLC |
Inactive
|
2011 |
4
|
Manager
|
| 103rd Exxon, L.L.C. |
Inactive
|
2000 |
3
|
Manager
|
| Turnpike Station LLC |
Inactive
|
2010 |
3
|
Manager
|
| Petroleum Management LLC |
Inactive
|
2011 |
3
|
Manager
|
| Opa Locka Petroleum Developers, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Southern Petroleum Developers, LLC |
Inactive
|
2005 |
2
|
Manager
|
| NW 103 Street Petroleum Developers, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Campbell Drive Petroleum Developers, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Bonita Beach Petroleum Developers, LLC |
Inactive
|
2005 |
2
|
Manager
|
| 4150 El Prado, LLC |
Inactive
|
2020 |
2
|
Manager
|
| 4150 Bonita, LLC |
Inactive
|
2018 |
2
|
Manager
|
| 3540 Palmetto LLC |
Inactive
|
2019 |
2
|
Manager
|
| 4065 Bonita LLC |
Inactive
|
2018 |
2
|
Manager
|
| Sr 76 Petroleum Developers, LLC |
Inactive
|
2006 |
2
|
Manager
|
| N. Miami Ave Petroleum Developers, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Ne 6th Ave Station, LLC |
Inactive
|
2010 |
1
|
Manager
|
| College Petroleum Developers, LLC |
Inactive
|
2010 |
1
|
Manager
|
| 2214 Segovia, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Cfjb West Miami, LLC |
Inactive
|
2017 |
1
|
Manager
|
| 3370 Poinciana LLC |
Inactive
|
2019 |
1
|
Manager
|
| Rice 403 LLC |
Inactive
|
2019 |
1
|
Manager
|
| 2919 Bridgeport LLC |
Inactive
|
2019 |
1
|
Manager
|
| 3901 Loquat, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Dasicc Oil, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Everglades Petroleum LLC |
Inactive
|
2011 |
1
|
Manager
|
| Fort Myers Petroleum, LLC |
Inactive
|
2002 |
1
|
Manager
|
| Commercial Prospect, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Biscayne Petroleum LLC |
Inactive
|
2011 |
1
|
Manager
|
| Key Petroleum Holdings, LLC |
Inactive
|
2011 |
4
|
Managing Member
|
| Pembroke Petroleum Developers, LLC |
Inactive
|
2004 |
2
|
Managing Member
|
| AC Atm, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
| Profile Realty Services Corporation |
Inactive
|
1987 |
2
|
Treasurer
|
| Eniac International, Inc. |
Inactive
|
1985 |
6
|
Secretary
|
| Arc Commodities Trading Corp. |
Inactive
|
1987 |
3
|
Director
|
| Tennis Buddies, Inc. |
Inactive
|
2010 |
3
|
Secretary
|
| Paradise Station, Inc. |
Inactive
|
1999 |
2
|
Director
|
Showing 8 records out of 146
Connections for Carlos Fontecilla
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has thirty-nine known connections and has the most companies in common with Justin Drexler.
16
Miguel Guevara has the following companies in common with Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------. |
Inactive
|
1989 |
8
|
Vice President
|
| U--------------------. |
Inactive
|
1997 |
2
|
Secretary
|
| P-------------------. |
Inactive
|
2001 |
2
|
President
|
| U--------------------. |
Inactive
|
1997 |
2
|
President
|
| N-------------------. |
Inactive
|
2001 |
2
|
President
|
| U--------------------. |
Inactive
|
1997 |
2
|
Vice President
|
| 9----------------. |
Inactive
|
1997 |
3
|
President
|
| U--------------------. |
Inactive
|
1997 |
2
|
Vice President
|
| U--------------------. |
Inactive
|
1997 |
2
|
President
|
| B-----------------. |
Inactive
|
2003 |
2
|
President
|
| R-----------------. |
Inactive
|
1997 |
2
|
President
|
| U--------------------. |
Inactive
|
1997 |
2
|
President
|
| P---------------------. |
Inactive
|
2000 |
3
|
President
|
| H----------------------------. |
Inactive
|
1998 |
2
|
Vice President
|
| U--------------------. |
Inactive
|
1997 |
2
|
Secretary
|
| O----------------------. |
Inactive
|
1998 |
3
|
President
|
Showing 8 records out of 16
11
Justin Drexler has the following companies in common with Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3--------------C |
Active
|
2019 |
2
|
Manager
|
| 3---------------C |
Active
|
2019 |
2
|
Manager
|
| V---------------------C |
Active
|
2016 |
2
|
Manager
|
| 4--------------C |
Active
|
2020 |
2
|
Manager
|
| E----------------C |
Active
|
2023 |
2
|
Manager
|
| 4----------------C |
Active
|
2023 |
2
|
Manager
|
| 3----------------C |
Active
|
2024 |
2
|
Manager
|
| 4----------------C |
Inactive
|
2020 |
2
|
Manager
|
| 4--------------C |
Inactive
|
2018 |
2
|
Manager
|
| 3---------------C |
Inactive
|
2019 |
2
|
Manager
|
| 4-------------C |
Inactive
|
2018 |
2
|
Manager
|
Showing 8 records out of 11
10
Isabel Fontecilla has the following companies in common with Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------. |
Inactive
|
1989 |
8
|
Secretary
|
| B------------------. |
Inactive
|
1997 |
2
|
Director
|
| N--------------------------. |
Inactive
|
2007 |
2
|
President
|
| F------------------------. |
Inactive
|
2006 |
2
|
Treasurer
|
| 2-----------------------. |
Inactive
|
1998 |
2
|
Director
|
| S------------------------. |
Inactive
|
1995 |
2
|
President
|
| L---------------------. |
Inactive
|
2007 |
2
|
President
|
| 6----------------------. |
Inactive
|
2007 |
2
|
Vice President
|
| B-------------------. |
Inactive
|
1999 |
2
|
Treasurer
|
| N-------------------------. |
Inactive
|
2007 |
2
|
Vice President
|
Showing 8 records out of 10
8
Arturo Zizold has the following companies in common with Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------. |
Inactive
|
1989 |
8
|
Treasurer
|
| P------------------------------. |
Inactive
|
2008 |
2
|
Treasurer
|
| N------------------------. |
Inactive
|
2009 |
2
|
President
|
| S-------------------. |
Inactive
|
2009 |
2
|
President
|
| B-----------------------------C |
Inactive
|
2011 |
4
|
Manager
|
| P----------------------C |
Inactive
|
2011 |
3
|
Manager
|
| E---------------C |
Inactive
|
2011 |
4
|
Manager
|
| K-------------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
7
Carol Begelman has the following companies in common with Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------. |
Inactive
|
2003 |
2
|
President
|
| S----------------------. |
Inactive
|
2000 |
3
|
President
|
| 9----------------. |
Inactive
|
1997 |
3
|
President
|
| V--------------------. |
Inactive
|
2001 |
3
|
President
|
| C-----------------------. |
Inactive
|
2002 |
2
|
President
|
| P--------------------. |
Inactive
|
1996 |
2
|
Vice President
|
| R-----------------------. |
Inactive
|
1997 |
2
|
President
|
6
Warren M. Sands has the following companies in common with Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------------------------C |
Inactive
|
2005 |
2
|
Director
|
| S--------------------------------C |
Inactive
|
2005 |
2
|
Manager
|
| N-------------------------------------C |
Inactive
|
2005 |
2
|
Manager
|
| C--------------------------------------C |
Inactive
|
2005 |
2
|
Manager
|
| B------------------------------------C |
Inactive
|
2005 |
2
|
Manager
|
| S-----------------------------C |
Inactive
|
2006 |
2
|
Managing Member
|
4
Daniela Fontecilla has the following companies in common with Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------------C |
Active
|
2019 |
2
|
Manager
|
| G-----------. |
Inactive
|
1989 |
8
|
Director
|
| E---------------C |
Inactive
|
2011 |
4
|
Manager
|
| K-------------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
4
Claudia Fontecilla has the following companies in common with Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------. |
Inactive
|
1989 |
8
|
Director
|
| L-------------------. |
Inactive
|
2005 |
2
|
Director
|
| E---------------C |
Inactive
|
2011 |
4
|
Manager
|
| K-------------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
4
Larry S. Sazant has the following companies in common with Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------. |
Inactive
|
2000 |
3
|
President
|
| S----------------------. |
Inactive
|
1995 |
2
|
President
|
| V---------------------. |
Inactive
|
1995 |
2
|
Director
|
| P---------------------. |
Inactive
|
2000 |
3
|
Director
|
2
Francisco Martinez has the following companies in common with Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------------C |
Inactive
|
2011 |
4
|
Manager
|
| P----------------------C |
Inactive
|
2011 |
3
|
Manager
|
2
Robert Schlein has the following companies in common with Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------. |
Inactive
|
1987 |
3
|
President
|
| P---------------------------------n |
Inactive
|
1987 |
2
|
President
|
1
Roberto Albanez has the following companies in common with Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------. |
Inactive
|
1985 |
6
|
Director
|
1
Andrea C A Alimentos has the following companies in common with Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Carol Begelann has the following companies in common with Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------. |
Inactive
|
1998 |
3
|
Vice President
|
1
Alan Beshany has the following companies in common with Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------. |
Inactive
|
1987 |
3
|
President
|
1
Roger Bonet has the following companies in common with Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------. |
Inactive
|
1985 |
6
|
Treasurer
|
1
Izhac Croiterescu has the following companies in common with Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------. |
Inactive
|
1979 |
3
|
Director
|
1
Robert Croiterescu has the following companies in common with Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------. |
Inactive
|
1979 |
3
|
Director
|
1
Arthur A. Finkle has the following companies in common with Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------. |
Inactive
|
2010 |
3
|
President
|
1
Carlos Fontealla has the following companies in common with Carlos Fontecilla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------. |
Inactive
|
1999 |
2
|
President
|
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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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