Carlos Ortiz Overview
Carlos Ortiz has been associated with thirty-three companies, according to public records. The companies were formed over a fifty-one year period with the most recent being incorporated one year ago in December of 2022. Eight of the companies are still active while the remaining twenty-five are now listed as inactive.Background Report for Carlos J. Ortiz
- Includes Age, Location, Address History for Carlos J. Ortiz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Prodesa International LLC |
Active
|
2001 |
5
|
President
|
Metro Edgewater LLC. |
Active
|
2013 |
5
|
Manager
|
Lujeni Edgewater LLC |
Active
|
2021 |
4
|
Manager
|
Stonebridge Estates LLC |
Active
|
2013 |
3
|
Manager
|
Metro Winter Park LLC |
Active
|
2019 |
2
|
Manager
|
Bequest A1107 LLC |
Active
|
2022 |
2
|
Manager
|
Bequest Investments LLC |
Active
|
2011 |
2
|
Managing Member
|
Metro Edge Inc. |
Active
|
2013 |
2
|
Director
|
Mdc Development LLC |
Inactive
|
2006 |
5
|
President
|
Mgs Development L.L.C. |
Inactive
|
2004 |
4
|
President
|
Onm Development, LLC |
Inactive
|
2005 |
4
|
President
|
Cpt Development, LLC |
Inactive
|
2008 |
4
|
President
|
Prodesa Development, L.L.C. |
Inactive
|
2003 |
8
|
Manager
|
Gourmet Bites LLC |
Inactive
|
2010 |
6
|
Manager
|
Prodesa Oaks Management, L.L.C. |
Inactive
|
2004 |
4
|
Manager
|
Metro Edgewater III LLC |
Inactive
|
2019 |
3
|
Manager
|
Onm Management, LLC |
Inactive
|
2005 |
2
|
Manager
|
Metro Park Broadway LLC |
Inactive
|
2012 |
2
|
Manager
|
Metro Ocean Eighteen LLC |
Inactive
|
2019 |
2
|
Manager
|
Prodesa Realty LLC |
Inactive
|
2014 |
2
|
Manager
|
Prodesa International Villas, LLC |
Inactive
|
2004 |
1
|
Manager
|
Gran Sabana LLC |
Inactive
|
2009 |
1
|
Manager
|
Metro Edgewater II LLC |
Inactive
|
2017 |
1
|
Manager
|
Prodesa International Regatta LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Prodesa International Embassy LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Onm International Inc. |
Inactive
|
2005 |
5
|
Director
|
Mgs International Development Inc. |
Inactive
|
2004 |
4
|
Director
|
Cpt International Inc. |
Inactive
|
2008 |
3
|
Director
|
Mdc International Investors Inc. |
Inactive
|
2008 |
3
|
Director
|
Metro Pb Investors Inc. |
Inactive
|
2012 |
2
|
Director
|
Metro Viscaya Holding Inc. |
Inactive
|
2016 |
2
|
Director
|
Island Breakers - A Condominium, Inc. |
Inactive
|
1971 |
1
|
Director
|
Ocean Eighteen Condominium Association, Inc. |
Inactive
|
2015 |
1
|
Director
|
Showing 8 records out of 33
Connections for Carlos Ortiz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twenty-one known connections and has the most companies in common with Juan Antonio Pardo.
17
Juan Antonio Pardo has the following companies in common with Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------. |
Inactive
|
2013 |
5
|
Manager
|
M-------------. |
Active
|
2013 |
2
|
Director
|
M-------------------C |
Active
|
2019 |
2
|
Manager
|
P-----------------------C |
Inactive
|
2001 |
5
|
Manager
|
P-------------------------. |
Inactive
|
2003 |
8
|
Manager
|
M-----------------C |
Inactive
|
2006 |
5
|
Treasurer
|
M--------------------. |
Inactive
|
2004 |
4
|
Treasurer
|
O--------------------. |
Inactive
|
2005 |
5
|
President
|
O------------------C |
Inactive
|
2005 |
4
|
Treasurer
|
P-----------------------------. |
Inactive
|
2004 |
4
|
Manager
|
M--------------------------------. |
Inactive
|
2004 |
4
|
President
|
M---------------------C |
Inactive
|
2012 |
2
|
Manager
|
M---------------------. |
Inactive
|
2012 |
2
|
Director
|
C--------------------. |
Inactive
|
2008 |
3
|
President
|
C------------------C |
Inactive
|
2008 |
4
|
Treasurer
|
M------------------------------. |
Inactive
|
2008 |
3
|
President
|
M------------------------. |
Inactive
|
2016 |
2
|
Director
|
Showing 8 records out of 17
12
Carlos Vargas has the following companies in common with Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------C |
Active
|
2001 |
5
|
|
P-------------------------. |
Inactive
|
2003 |
8
|
President
|
M-----------------C |
Inactive
|
2006 |
5
|
Manager
|
M--------------------. |
Inactive
|
2004 |
4
|
Manager
|
O-----------------C |
Inactive
|
2005 |
2
|
Manager
|
O--------------------. |
Inactive
|
2005 |
5
|
President
|
O------------------C |
Inactive
|
2005 |
4
|
Manager
|
P-----------------------------. |
Inactive
|
2004 |
4
|
Manager
|
M--------------------------------. |
Inactive
|
2004 |
4
|
President
|
C--------------------. |
Inactive
|
2008 |
3
|
President
|
C------------------C |
Inactive
|
2008 |
4
|
President
|
M------------------------------. |
Inactive
|
2008 |
3
|
President
|
Showing 8 records out of 12
3
Daniel Rincon has the following companies in common with Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------. |
Active
|
2013 |
5
|
Manager
|
L------------------C |
Active
|
2021 |
4
|
Manager
|
M---------------------C |
Inactive
|
2019 |
3
|
Manager
|
3
Camilo Garcia has the following companies in common with Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
2003 |
8
|
President
|
O--------------------. |
Inactive
|
2005 |
5
|
President
|
M--------------------------------. |
Inactive
|
2004 |
4
|
President
|
2
Beatriz Lopez has the following companies in common with Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Active
|
2022 |
2
|
Manager
|
B---------------------C |
Active
|
2011 |
2
|
Managing Member
|
2
Jaime Murra has the following companies in common with Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Active
|
2013 |
3
|
Manager
|
L------------------C |
Active
|
2021 |
4
|
Manager
|
2
Carlos A Vargas D has the following companies in common with Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------C |
Inactive
|
2001 |
5
|
President
|
P-------------------------. |
Inactive
|
2003 |
8
|
President
|
2
Mauricio Garcia M has the following companies in common with Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------C |
Inactive
|
2001 |
5
|
Manager
|
P-------------------------. |
Inactive
|
2003 |
8
|
Manager
|
2
Juan Fernando Posada has the following companies in common with Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
2003 |
8
|
Manager
|
P-----------------------------. |
Inactive
|
2004 |
4
|
Manager
|
1
Noel Bejarano has the following companies in common with Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------C |
Active
|
2021 |
4
|
Manager
|
1
Julian Consuegra has the following companies in common with Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Active
|
2013 |
3
|
Manager
|
1
Juan Antonio Pardo S has the following companies in common with Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Inactive
|
2003 |
8
|
President
|
1
Ines M. Echeverria has the following companies in common with Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------C |
Inactive
|
2010 |
6
|
Manager
|
1
Rene Egiluz has the following companies in common with Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------C |
Inactive
|
2010 |
6
|
Manager
|
1
John Hodgdom has the following companies in common with Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Maria E. Lara has the following companies in common with Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------C |
Inactive
|
2010 |
6
|
Manager
|
1
Enrique Lopez has the following companies in common with Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------C |
Inactive
|
2010 |
6
|
Manager
|
1
Jaun Antonio Pardo has the following companies in common with Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Inactive
|
2019 |
2
|
Manager
|
1
John A. Parod has the following companies in common with Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2006 |
5
|
Treasurer
|
1
Juan Antonio Parod has the following companies in common with Carlos Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------. |
Inactive
|
2005 |
5
|
Director
|
Known Addresses for Carlos Ortiz
1000 Brickell Ave
Miami, FL 33131
2730 SW 3rd Ave
Miami, FL 33129
520 Brickell Key Dr
Miami, FL 33131
555 Crandon Blvd
Key Biscayne, FL 33149
150 Ocean Lane Dr
Key Biscayne, FL 33149
219 E Enid Dr
Key Biscayne, FL 33149
PO Box 490614
Key Biscayne, FL 33149
105 Ocean Lane Dr
Key Biscayne, FL 33149
600 Sandtree Dr
Palm Beach Gardens, FL 33403
C/O JILSA MANAGEMENT LLC
West Palm Beach, FL 33411
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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10
Known Addresses
1000 Brickell Ave Miami, FL 33131
2730 SW 3rd Ave Miami, FL 33129
520 Brickell Key Dr Miami, FL 33131
555 Crandon Blvd Key Biscayne, FL 33149
150 Ocean Lane Dr Key Biscayne, FL 33149
219 E Enid Dr Key Biscayne, FL 33149
PO Box 490614 Key Biscayne, FL 33149
105 Ocean Lane Dr Key Biscayne, FL 33149
600 Sandtree Dr Palm Beach Gardens, FL 33403
C/O JILSA MANAGEMENT LLC West Palm Beach, FL 33411
These addresses are known to be associated with Carlos Ortiz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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