Carlos Garcia

Active Miami, FL — Manager for Paraiso Gardens, LLC

(305)969-2000

Carlos Garcia Overview

Carlos Garcia has been associated with sixty companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated six years ago in October of 2017. Eight of the companies are still active while the remaining fifty-two are now listed as inactive.

Background Report for Carlos M. Garcia

Includes Age, Location, Address History for Carlos M. Garcia
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Name	Status	Incorporated	Key People	Role
216 Holdings, LLC	Active	2012	3	Manager
Paraiso Gardens, LLC	Active	2012	2	Manager
Aniname Investments, LLC	Active	2012	2	Manager
Cgarco, LLC	Active	2012	1	Manager
Cmg Holdings, L.L.C.	Active	2003	1	Manager
Cmg Properties, LLC	Active	2012	1	Manager
Capital Management, L.L.C.	Active	2004	1	Managing Member
Sobe Racing, LLC	Active	2017	2	Member
Luxcom Development, Inc.	Inactive	1998	1	Chairman
All About Storage, Inc.	Inactive	2001	3	President
A.S.A. Investments of South Florida, Inc.	Inactive	2000	3	President
Cmg Properties, Inc.	Inactive	1993	2	President
San Lucia, Inc.	Inactive	2001	1	President
Mig-Nat, Inc.	Inactive	1990	1	President
Florida Management Group, Inc.	Inactive	2000	1	President
Florida Capital Management Group, Inc.	Inactive	2002	1	President
2-C Investments Enterprises, Inc.	Inactive	1989	1	President
Cmg Leasing Corp.	Inactive	1984	1	President
Pride Homes of Stonegate, LLC	Inactive	2003	4	Manager
124PL, LLC	Inactive	2006	4	Manager
Pride Homes of Vineland, LLC	Inactive	2005	3	Manager
Pride Homes of Crystal Lake, L.L.C.	Inactive	2004	3	Manager
Pride Homes of Lakes by The Bay - Parcel I, L.L.C.	Inactive	2004	3	Manager
The Parks by Garco, LLC	Inactive	2008	3	Manager
Investments by Garco, LLC	Inactive	2009	3	Manager
Garco Holdings, LLC	Inactive	2009	3	Manager
Venice by Garco, LLC	Inactive	2009	3	Manager
Pride Homes by Garco, L.L.C.	Inactive	2001	2	Manager
Celebration Pointe North, LLC	Inactive	2013	2	Manager
Peer Success LLC	Inactive	2014	2	Manager
Celebration Pointe South, LLC	Inactive	2015	2	Manager
Pride Homes III, L.L.C.	Inactive	2004	2	Manager
Pride Homes V, L.L.C.	Inactive	2004	2	Manager
Pride Homes II, L.L.C.	Inactive	2004	2	Manager
Pride Homes of Lakes by The Bay - Parcel J, L.L.C.	Inactive	2003	2	Manager
Pride Homes of South Florida, LLC	Inactive	2005	2	Manager
G.G.S. Homestead, LLC	Inactive	2002	2	Manager
Orlando Land Partners, LLC	Inactive	2005	2	Manager
Pride Homes IV, L.L.C.	Inactive	2004	2	Manager
Cgarco II, LLC	Inactive	2012	1	Manager
137 Holdings, LLC	Inactive	2013	1	Manager
Cmg Leasing, LLC	Inactive	2014	1	Manager
Pride Homes of Baywinds, L.L.C.	Inactive	2003	1	Manager
Pride Homes of Renaissance, LLC	Inactive	2003	1	Manager
Cags, L.L.C.	Inactive	2004	1	Manager
Pride Homes by Garco II, L.L.C.	Inactive	2003	1	Manager
Pride Homes of Lakes by The Bay - Parcel H, LLC	Inactive	2004	1	Manager
San Lucia, LLC	Inactive	2006	1	Manager
Oak Lane by Garco, LLC	Inactive	2008	1	Manager
Cmg Financial LLC	Inactive	2012	1	Manager
Pride Homes by Garco III, L.L.C.	Inactive	2003	1	Manager
Pride Homes of Peachtree, L.L.C.	Inactive	2004	1	Manager
Easy Flight, L.L.C.	Inactive	2003	1	Manager
Pride Homes of Lakes by The Bay - Parcel F, LLC	Inactive	2006	1	Manager
Pride Homes of North Florida, LLC	Inactive	2005	1	Manager
Pride Homes by Garco I, L.L.C.	Inactive	2003	1	Manager
235, LLC	Inactive	2006	1	Manager
Crystal Lake Plaza, LLC	Inactive	2004	1	Manager
G.S.G. Development Group, Inc.	Inactive	1998	3	Director
Celebration Holdings, Inc	Inactive	2017	2	Director

Showing 8 records out of 60

Connections for Carlos Garcia

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

Omar Fonte

Omar Fonte has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
P------------------C	Active	2012	2	Managing Member
A----------------------C	Active	2012	2	Manager
2---------------C	Active	2012	3	Manager
C-----------------------c	Inactive	2017	2	Director
C---------------------------C	Inactive	2013	2	Manager
C---------------------------C	Inactive	2015	2	Manager
P---------------------------C	Inactive	2003	4	Manager
P---------------------.	Inactive	2004	2	Manager
P--------------------------C	Inactive	2005	3	Manager
P-------------------.	Inactive	2004	2	Manager
1--------C	Inactive	2006	4	Manager
P--------------------.	Inactive	2004	2	Manager
P------------------------------------------------.	Inactive	2003	2	Manager
P---------------------------------.	Inactive	2004	3	Manager
P-------------------------------C	Inactive	2005	2	Manager
P------------------------------------------------.	Inactive	2004	3	Manager
T---------------------C	Inactive	2008	3	Manager
I-----------------------C	Inactive	2009	3	Manager
G-----------------C	Inactive	2009	3	Manager
V------------------C	Inactive	2009	3	Manager
P--------------------.	Inactive	2004	2	Manager
P--------------------------.	Inactive	2001	2	Manager

Showing 8 records out of 22

Natasha Andrade

Natasha Andrade has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
P--------------------------C	Inactive	2005	3	Manager
1--------C	Inactive	2006	4	Manager
C------------------.	Inactive	1993	2	Vice President
P---------------------------------.	Inactive	2004	3	Manager
A---------------------------------------.	Inactive	2000	3	Treasurer
P------------------------------------------------.	Inactive	2004	3	Manager
T---------------------C	Inactive	2008	3	Manager
I-----------------------C	Inactive	2009	3	Manager
G-----------------C	Inactive	2009	3	Manager
V------------------C	Inactive	2009	3	Manager

Showing 8 records out of 10

Gene R. Garcia

Gene R. Garcia has the following companies in common with Carlos Garcia

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2001	3	Director
1--------C	Inactive	2006	4	Manager
A---------------------------------------.	Inactive	2000	3	Director
G-------------------C	Inactive	2002	2	Manager
G----------------------------.	Inactive	1998	3	Director
O------------------------C	Inactive	2005	2	Manager