Carlos Modia Overview
Carlos Modia has been associated with five companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated four years ago in July of 2021. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Carlos M. Modia
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Companies for Carlos Modia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Avenue Court LLC |
Active
|
2021 |
1
|
Manager
|
| Darca, LLC |
Active
|
2020 |
2
|
Member
|
| Artesmiami, Inc. |
Active
|
1995 |
12
|
|
| Mad Ventures, LLC |
Inactive
|
2018 |
2
|
Managing Member
|
| Luna Ventures, Corp. |
Inactive
|
2003 |
1
|
Director
|
Connections for Carlos Modia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twelve known connections and has the most companies in common with Darlly Modia.
2
Darlly Modia has the following companies in common with Carlos Modia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------C |
Active
|
2020 |
2
|
Manager
|
| M---------------C |
Inactive
|
2018 |
2
|
Member
|
1
Aida Levitan has the following companies in common with Carlos Modia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------. |
Active
|
1995 |
12
|
President
|
1
Manuel J. Rodriguez has the following companies in common with Carlos Modia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------. |
Active
|
1995 |
12
|
Director
|
1
Helga T. Silva has the following companies in common with Carlos Modia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------. |
Active
|
1995 |
12
|
Director
|
1
Randall Bodner has the following companies in common with Carlos Modia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------. |
Inactive
|
1995 |
12
|
Director
|
1
Marianne Coto has the following companies in common with Carlos Modia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------. |
Inactive
|
1995 |
12
|
Director
|
1
Jose Freixas has the following companies in common with Carlos Modia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------. |
Inactive
|
1995 |
12
|
Chairman
|
1
Alex Hernandez-Fumero has the following companies in common with Carlos Modia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------. |
Inactive
|
1995 |
12
|
Director
|
1
Julian Linares has the following companies in common with Carlos Modia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------. |
Inactive
|
1995 |
12
|
Director
|
1
Roberto Martinez has the following companies in common with Carlos Modia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------. |
Inactive
|
1995 |
12
|
Treasurer
|
1
Iavier Perez-Palencia has the following companies in common with Carlos Modia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------. |
Inactive
|
1995 |
12
|
Treasurer
|
1
Fernando R. Petit has the following companies in common with Carlos Modia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------. |
Inactive
|
1995 |
12
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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