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Carlos Garcia

Active Miami, FL — Manager for Wraith Holdings, LLC

(305)859-4919

Carlos Garcia Overview

Carlos Garcia has been associated with ninety companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated eight months ago in June of 2022. Eighteen of the companies are still active while the remaining seventy-two are now listed as inactive.

Background Report for Carlos Garcia

Includes Age, Location, Address History for Carlos Garcia
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Solrac Partners, LLC	Active	2004	5	Manager
Granville 1416, LLC	Active	2012	4	Manager
Wraith Holdings, LLC	Active	2017	3	Manager
NMB1, LLC	Active	2017	3	Manager
Jpc Doral, LLC	Active	2017	3	Manager
Texas Jpc, LLC	Active	2018	3	Manager
7825 Sw 128 St, LLC	Active	2019	3	Manager
Body Rejuvenation, LLC	Active	2020	3	Manager
South Florida Medical Centers, LLC	Active	2020	2	Manager
Texas Jpc 2, LLC	Active	2021	3	Manager
Body Rejuvenation Aesthetics, LLC	Active	2022	3	Manager
Jpc Aesthetics, LLC	Active	2022	3	Manager
Maxcare Medical Centers, LLC	Active	2019	3	Manager
Real Estate Maintenance and Repair, LLC	Active	2018	2	Manager
Centers of Medical Excellence, LLC	Active	2020	2	Manager
7655 Sw 83 Ct , LLC	Active	2021	1	Manager
The Villas On 29th Street Condominium Association, Inc.	Active	2007	3	Director
Hialeah Gardens Condominium Association, Inc.	Active	2007	3	Vice President
400-431 81st Street Condominium Association, Inc	Inactive	2007	3	President
Mdhc Red, Inc.	Inactive	2006	3	President
Dadeland Primary Care Services, Inc.	Inactive	1994	2	President
Garcia Holdings Investment, Inc.	Inactive	2004	2	President
Medical Excellence Pain Center I, Inc.	Inactive	2008	2	President
Medex Rehabilitation Center, Inc.	Inactive	1997	1	President
Physician Service Organization, Inc.	Inactive	2005	1	President
Dade Medical and Diagnostic, Inc.	Inactive	1995	1	President
Med Conomics Inc.	Inactive	1997	1	President
Kent Management Systems, Inc.	Inactive	2000	1	President
Sanar Clinical Rehab Center, Inc.	Inactive	1994	1	President
Mimo On The Beach III LLC	Inactive	2004	4	Manager
Mimo On The Beach IV LLC	Inactive	2004	4	Manager
Total Diagnostic Solutions, LLC	Inactive	2010	4	Manager
5150 West 12th Avenue, LLC	Inactive	2006	3	Manager
6930 Byron Ave., LLC	Inactive	2005	3	Manager
570 W 29 Street, LLC	Inactive	2005	3	Manager
2300 Chera Court, LLC	Inactive	2006	3	Manager
118 West, LLC	Inactive	2019	3	Manager
909 Granada Groves, LLC	Inactive	2019	3	Manager
Tn Pjc, LLC	Inactive	2017	3	Manager
Postlu Development, LLC	Inactive	2006	2	Manager
2899 Collins Ave 1625, LLC	Inactive	2006	2	Manager
6944 Byron Avenue LLC	Inactive	2005	2	Manager
Tn PC, LLC	Inactive	2017	2	Manager
Tn McP, LLC	Inactive	2017	2	Manager
Sb Duplex, LLC	Inactive	2011	2	Manager
Mimo On The Beach I, LLC	Inactive	2004	1	Manager
Wellness Rehab, LLC	Inactive	2004	1	Manager
1065-1079 West 29th Street, LLC	Inactive	2006	1	Manager
Physical Therapy Group of South Florida, LLC	Inactive	2004	1	Manager
The Grove at Orlando Holdings, LLC	Inactive	2006	1	Manager
240 E 4th Avenue, LLC	Inactive	2006	1	Manager
Mimo On The Beach VI LLC	Inactive	2005	1	Manager
1350 Okeechobee, LLC.	Inactive	2006	1	Manager
Mimo On The Beach II, LLC	Inactive	2004	1	Manager
Global Partners Enterprises, LLC	Inactive	2004	1	Manager
Marlin Lane 2a, LLC	Inactive	2019	1	Manager
Gm Realty of Homestead, LLC	Inactive	2011	1	Manager
Carlos Things, LLC	Inactive	2011	1	Manager
Garcia Medical Holdings, LLC	Inactive	2010	1	Manager
311 Ponce, LLC	Inactive	2011	1	Manager
West Gables Open Mri Services, Inc.	Inactive	1999	3	Managing Member
Miami-Dade Clinical Transportation LLC	Inactive	2002	2	Managing Member
Advanced Developers LLC	Inactive	2004	1	Managing Member
Peluca Investments LLC	Inactive	2005	1	Managing Member
1490 West 29th Street, LLC.	Inactive	2007	1	Managing Member
South Florida Institute of Wellness and Rehab, LLC	Inactive	2009	1	Managing Member
Jopeca Development, LLC	Inactive	2008	1	Managing Member
Beach 44, LLC	Inactive	2009	1	Managing Member
Kaco Enterprises, LLC	Inactive	2009	1	Managing Member
1-877-SE-Acabo Advertising, LLC	Inactive	2008	1	Managing Member
P and C 27, LLC	Inactive	2009	1	Managing Member
MH16 Mrtg, LLC	Inactive	2010	1	Managing Member
PC Doral, LLC	Inactive	2011	1	Managing Member
Imc Transport Fleet, LLC	Inactive	2011	1	Managing Member
Miami Dade Health Centers One, Inc.	Inactive	2000	3	Treasurer
Doral Pediatrics at and Medical Management Servi	Inactive	1996	1	Treasurer
Mimo On The Beach IX Condominium Association, Inc.	Inactive	2007	4	Director
Okeechobee Villas Condominium Association, Inc.	Inactive	2006	3	Director
Miami Dade Health & Rehabilitation Services, Inc	Inactive	1998	3	Director
Miami Dade Health Centers, Inc.	Inactive	2000	3	Secretary
Kaco Enterprises, Inc.	Inactive	1997	2	Director
6885.95 Byron Ave, Corp.	Inactive	2001	1	Director
Royal Bay Property Management, Inc.	Inactive	2007	1	Director
Mimo On The Beach V Condominium Association, Inc	Inactive	2006	1	Director
Mimo On The Beach VIII Condominium Association, Inc.	Inactive	2006	1	Director
Mimo On The Beach VI Condominium Association, Inc.	Inactive	2006	1	Director
Village of Hialeah Condominium Association, Inc.	Inactive	2007	1	Director
Mimo On The Beach VII Condominium Association, Inc.	Inactive	2006	1	Director
Magnolia Villas Orlando Condominium Association, Inc.	Inactive	2006	1	Vice President
PC 5150, LLC	Inactive	2009	2

Showing 8 records out of 90

Connections for Carlos Garcia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has eighteen known connections and has the most companies in common with Jose Luis Garcia.

Jose Luis Garcia

Jose Luis Garcia has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
W------------------C	Inactive	2017	3	Manager
G-----------------C	Active	2012	4	Manager
N-------C	Active	2017	3	Manager
J------------C	Active	2017	3	Manager
T------------C	Active	2018	3	Manager
R-------------------------------------C	Active	2018	2	Manager
7-----------------C	Active	2019	3	Manager
5----------------------C	Active	2020	3	Manager
T--------------C	Active	2021	3	Manager
J-----------------C	Active	2022	3	Manager
H-------------------------------------------.	Active	2007	3	President
S------------------C	Active	2004	5	Managing Member
T-----------------------------------------------------.	Active	2007	3	President
W---------------------------------.	Inactive	1999	3	Managing Member
P---------------------C	Inactive	2006	2	Manager
M------------------------------------C	Inactive	2002	2	Secretary
O---------------------------------------------.	Inactive	2006	3	President
M-----------------------C	Inactive	2004	4	Manager
M----------------------------------------------c	Inactive	1998	3	Director
G------------------------------.	Inactive	2004	2	Director
5------------------------C	Inactive	2006	3	Manager
M------------------------------------------------.	Inactive	2007	4	President
M-----------------------------.	Inactive	2000	3	President
M----------------------C	Inactive	2004	4	Manager
6------------------C	Inactive	2005	3	Manager
M---------------------------------.	Inactive	2000	3	President
K--------------------.	Inactive	1997	2	Director
4----------------------------------------------c	Inactive	2007	3	Director
5------------------C	Inactive	2005	3	Manager
2-------------------C	Inactive	2006	3	Manager
M------------.	Inactive	2006	3	President
1-----------C	Inactive	2019	3	Manager
9---------------------C	Inactive	2019	3	Manager
T---------C	Inactive	2017	3	Manager
T--------C	Inactive	2017	2	Manager
P----------C	Inactive	2009	2
S------------C	Inactive	2011	2	Manager

Showing 8 records out of 37

Jessica Alcantara

Jessica Alcantara has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
N-------C	Active	2017	3	Manager
J------------C	Active	2017	3	Manager
T------------C	Active	2018	3	Manager
7-----------------C	Active	2019	3	Manager
5----------------------C	Active	2020	3	Manager
T--------------C	Active	2021	3	Manager
J-----------------C	Active	2022	3	Manager
1-----------C	Inactive	2019	3	Manager
9---------------------C	Inactive	2019	3	Manager
T---------C	Inactive	2017	3	Manager

Showing 8 records out of 10

Luis Cruz

Luis Cruz has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
H-------------------------------------------.	Inactive	2007	3	Secretary
W---------------------------------.	Inactive	1999	3	Director
M----------------------------------------------c	Inactive	1998	3	President
5------------------------C	Inactive	2006	3	Manager
M-----------------------------.	Inactive	2000	3	Director
M---------------------------------.	Inactive	2000	3	President
M------------------------------------.	Inactive	2008	2	President
2-------------------C	Inactive	2006	3	Manager
M------------.	Inactive	2006	3	President

Showing 8 records out of 9

Yasmin Garcia

Yasmin Garcia has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
D----------------------------------.	Inactive	1994	2	Manager
M-----------------------C	Inactive	2004	4	Manager
2------------------------C	Inactive	2006	2	Manager
M------------------------------------------------.	Inactive	2007	4	Treasurer
M----------------------C	Inactive	2004	4	Manager
6------------------C	Inactive	2005	3	Manager
6-------------------C	Inactive	2005	2	Manager
4----------------------------------------------c	Inactive	2007	3	Treasurer
5------------------C	Inactive	2005	3	Manager

Showing 8 records out of 9

William Wilmore

William Wilmore has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
B--------------------C	Active	2020	3	Manager
B-------------------------------C	Active	2022	3	Manager

Santiago Eljaiek

Santiago Eljaiek has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
T-----------------------------------------------------.	Inactive	2007	3	Treasurer
M------------------------------------------------.	Inactive	2007	4	Treasurer

Isabel Garcia

Isabel Garcia has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2004	4	Manager
M----------------------C	Inactive	2004	4	Manager

Sadita Bustamante

Sadita Bustamante has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
S--------------------------------C	Active	2020	2	Manager

Sonia M. Torres

Sonia M. Torres has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
B-------------------------------C	Active	2022	3	Manager

Sandra Wilmore

Sandra Wilmore has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
B--------------------C	Active	2020	3	Member

Luis Crus

Luis Crus has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
O---------------------------------------------.	Inactive	2006	3	Secretary

Jose M. Herrera

Jose M. Herrera has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
M--------------------------C	Inactive	2019	3	Manager

Garcia M. Jose

Garcia M. Jose has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
S------------------C	Inactive	2004	5	Managing Member

William C. Lamoreaux

William C. Lamoreaux has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
T-----------------------------C	Inactive	2010	4	CEO

Roberto Padron

Roberto Padron has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
G-----------------C	Inactive	2012	4	Manager

Justo Pozo

Justo Pozo has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
T-----------------------------C	Inactive	2010	4	CEO

Manny Reus

Manny Reus has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
T---------C	Inactive	2017	2	Manager

Kevin Wirges

Kevin Wirges has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
T-----------------------------C	Inactive	2010	4	CFO

2601 S Bayshore Dr Miami, FL 33133 717 Ponce de Leon Blvd Miami, FL 33134 4338 SW 8th St Miami, FL 33134 3233 Palm Ave Hialeah, FL 33012 17255 SW 95th Ave Miami, FL 33157 295 SW 27th Ave Miami, FL 33135 7100 NW 52nd St Miami, FL 33166 1378 Coral Way Miami, FL 33145 2775 SW 33rd Ave Miami, FL 33133 4930 Palm Ave Hialeah, FL 33012

Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023

Texas Secretary of State
Data last refreshed on Tuesday, January 31, 2023

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Carlos Garcia

Active Miami, FL — Manager for Wraith Holdings, LLC

(305)859-4919

Carlos Garcia Overview

Background Report for Carlos Garcia

Companies for Carlos Garcia

Connections for Carlos Garcia

Known Addresses for Carlos Garcia

Sources

What next?

Follow

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