Carlos Gaitan Overview
Carlos Gaitan has been associated with eight companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five years ago in September of 2020. Two of the companies are still active while the remaining six are now listed as inactive.
Background Report for Carlos Gaitan
- Includes Age, Location, Address History for Carlos Gaitan
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Carlos Gaitan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cac Group Investments, LLC |
Active
|
2010 |
3
|
Manager
|
| Techbalcony LLC |
Active
|
2020 |
1
|
Manager
|
| C.A.C. Enterprise of Miami, Inc. |
Inactive
|
2002 |
3
|
President
|
| Dreamz Sound Proofing Inc. |
Inactive
|
2003 |
3
|
President
|
| Techbalcony Corp. |
Inactive
|
2005 |
2
|
President
|
| Finadv, LLC |
Inactive
|
2010 |
3
|
Manager
|
| Squadra Investment Group & Associates Inc |
Inactive
|
2006 |
4
|
Director
|
| National Code Consulting & Testing Grp. Inc. |
Inactive
|
2006 |
3
|
Secretary
|
Connections for Carlos Gaitan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has eight known connections and has the most companies in common with Francis Fajardo.
4
Francis J. Fajardo has the following companies in common with Carlos Gaitan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------. |
Inactive
|
2006 |
3
|
President
|
| C------------------------------. |
Inactive
|
2002 |
3
|
Treasurer
|
| T---------------. |
Inactive
|
2005 |
2
|
Vice President
|
| D------------------------. |
Inactive
|
2003 |
3
|
Vice President
|
4
Amparo Gaitan has the following companies in common with Carlos Gaitan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------------------------. |
Inactive
|
2006 |
3
|
Treasurer
|
| C------------------------------. |
Inactive
|
2002 |
3
|
Secretary
|
| S---------------------------------------c |
Inactive
|
2006 |
4
|
President
|
| D------------------------. |
Inactive
|
2003 |
3
|
Treasurer
|
1
Ligia C. De Flores has the following companies in common with Carlos Gaitan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
1
Chayanne Gaitan has the following companies in common with Carlos Gaitan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Sergio G. Malda has the following companies in common with Carlos Gaitan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------C |
Inactive
|
2010 |
3
|
Managing Member
|
1
Pablo Nakakawa has the following companies in common with Carlos Gaitan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------C |
Inactive
|
2010 |
3
|
Managing Member
|
1
Guillermo Oms has the following companies in common with Carlos Gaitan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------c |
Inactive
|
2006 |
4
|
President
|
1
Heidy Oms Rosell has the following companies in common with Carlos Gaitan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------c |
Inactive
|
2006 |
4
|
Treasurer
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Carlos Gaitan.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Carlos Gaitan and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected