Carlos Villares Overview
Carlos Villares has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated three years ago in November of 2020. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Carlos J. Villares
- Includes Age, Location, Address History for Carlos J. Villares
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Carlos Villares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Casecay Inc |
Active
|
2017 |
1
|
President
|
Carcay Highlands, LLC |
Active
|
2020 |
2
|
Manager
|
The Friends of La Prima Casa Montessori Foundation, Inc. |
Active
|
2013 |
3
|
Director
|
Caycar Pcb, LLC |
Inactive
|
2020 |
2
|
Manager
|
Gustazos South Florida, LLC |
Inactive
|
2012 |
2
|
Manager
|
Gustazos Orlando, LLC |
Inactive
|
2012 |
2
|
Manager
|
Connections for Carlos Villares
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has three known connections and has the most companies in common with Cayleen Villares.
2
Cayleen Villares has the following companies in common with Carlos Villares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Active
|
2020 |
2
|
Member
|
C-------------C |
Inactive
|
2020 |
2
|
Manager
|
1
Angela Ciocca has the following companies in common with Carlos Villares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------------------------. |
Active
|
2013 |
3
|
Director
|
1
Erik Rodenberg has the following companies in common with Carlos Villares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------------------------------. |
Active
|
2013 |
3
|
Director
|
Known Addresses for Carlos Villares
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Carlos Villares however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source