Carlos Perez Overview
Carlos Perez has been associated with forty-four companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated four months ago in January of 2024. Ten of the companies are still active while the remaining thirty-four are now listed as inactive.Background Report for Carlos Perez
- Includes Age, Location, Address History for Carlos Perez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Modern Stones, LLC |
Active
|
2012 |
4
|
Manager
|
Windows by Modern LLC |
Active
|
2021 |
3
|
Manager
|
317 E Seaview LLC |
Active
|
2019 |
2
|
Manager
|
Seaview Circle LLC |
Active
|
2020 |
2
|
Manager
|
7370 Nw LLC |
Active
|
2020 |
2
|
Manager
|
Familia Development LLC |
Active
|
2023 |
2
|
Manager
|
212 W. Seaview LLC |
Active
|
2023 |
2
|
Manager
|
6051 Halotee LLC |
Active
|
2024 |
2
|
Manager
|
Finestre by Modern LLC |
Active
|
2023 |
1
|
Manager
|
Boost Construction, LLC |
Active
|
2019 |
1
|
Manager
|
Westland South Medical Center, Inc. |
Inactive
|
2002 |
3
|
President
|
Costa Health Center, Inc. |
Inactive
|
2011 |
1
|
President
|
Vintage Evolution LLC |
Inactive
|
2019 |
1
|
President
|
Finance First Mortgage, Corp. |
Inactive
|
2002 |
1
|
President
|
South Florida Funding Group, Inc. |
Inactive
|
2003 |
1
|
President
|
First Health Medical Center, Inc. |
Inactive
|
1994 |
1
|
President
|
Advantage Mortgage Group Corporation |
Inactive
|
2005 |
1
|
President
|
C & C Marble Design Inc. |
Inactive
|
1998 |
1
|
President
|
C&C Renovations LLC |
Inactive
|
2013 |
2
|
Manager
|
Textur, LLC |
Inactive
|
2016 |
2
|
Manager
|
C & C Stone Distributor LLC |
Inactive
|
2009 |
2
|
Manager
|
Green Management LLC |
Inactive
|
2008 |
2
|
Manager
|
C & C Kitchen Gallery LLC |
Inactive
|
2008 |
2
|
Manager
|
141 LLC |
Inactive
|
2007 |
2
|
Manager
|
Ready Cash LLC |
Inactive
|
2019 |
1
|
Manager
|
American Hemp Flower Company LLC |
Inactive
|
2019 |
1
|
Manager
|
View Keys LLC |
Inactive
|
2008 |
1
|
Manager
|
View Constructions LLC |
Inactive
|
2008 |
1
|
Manager
|
Oak Tree Nursery LLC |
Inactive
|
2008 |
1
|
Manager
|
305 Demanda, LLC |
Inactive
|
2012 |
1
|
Manager
|
Costa Health Center, LLC. |
Inactive
|
2011 |
1
|
Manager
|
Westland South Medical Center, LLC. |
Inactive
|
2011 |
1
|
Manager
|
Silverland Medical Center, LLC, |
Inactive
|
2011 |
1
|
Manager
|
Bok Developers, LLC |
Inactive
|
2016 |
1
|
Manager
|
8955 Nw LLC |
Inactive
|
2017 |
1
|
Manager
|
Ccp Construction LLC |
Inactive
|
2019 |
1
|
Manager
|
Running Creek LLC |
Inactive
|
2008 |
1
|
Manager
|
Tiles, L.L.C. |
Inactive
|
2008 |
1
|
Manager
|
C & C Installations LLC |
Inactive
|
2007 |
1
|
Manager
|
Blue Label 1, LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Cpws, LLC |
Inactive
|
2014 |
2
|
Member
|
Silverland Medical Center, Inc. |
Inactive
|
2011 |
2
|
Vice President
|
Smart Law Lawyer Refferal Service, Inc. |
Inactive
|
2011 |
1
|
Vice President
|
Custom Legend Works LLC |
Inactive
|
2018 |
1
|
Showing 8 records out of 44
Connections for Carlos Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has fourteen known connections and has the most companies in common with Cynthia Perez.
4
Cynthia Perez has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Active
|
2020 |
2
|
Manager
|
7---------C |
Active
|
2020 |
2
|
Manager
|
2----------------C |
Active
|
2023 |
2
|
Manager
|
6--------------C |
Active
|
2024 |
2
|
Manager
|
3
Cynthia Perez has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3---------------C |
Active
|
2019 |
2
|
Manager
|
M----------------C |
Active
|
2012 |
4
|
Manager
|
G------------------C |
Inactive
|
2008 |
2
|
Manager
|
2
Joel R. Rodriguez has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2012 |
4
|
Manager
|
C-----------------C |
Inactive
|
2013 |
2
|
Manager
|
2
Cynthia Viera has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2012 |
4
|
Manager
|
C-------------------------C |
Inactive
|
2009 |
2
|
President
|
1
Joseph R. Suarez has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------C |
Active
|
2023 |
2
|
Manager
|
1
Nadine O. Crespo has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------------------. |
Inactive
|
2002 |
3
|
Director
|
1
Tomas Sanchez Diaz has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------C |
Inactive
|
2021 |
3
|
1
Barbara Garcia has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------------------. |
Inactive
|
2002 |
3
|
President
|
1
Juan Reyes Garcia has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------C |
Inactive
|
2021 |
3
|
1
Daniel Martinez has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----C |
Inactive
|
2007 |
2
|
Manager
|
1
Albert Migliori has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------C |
Inactive
|
2016 |
2
|
Manager
|
1
Manuel M. Milian has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
2011 |
2
|
President
|
1
Washington Y. Salinas has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------C |
Inactive
|
2014 |
2
|
Member
|
1
Jorge F. Vazquez has the following companies in common with Carlos Perez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2008 |
2
|
Manager
|
Known Addresses for Carlos Perez
300 W 41st St
Miami Beach, FL 33140
5979 NW 151st St
Hialeah, FL 33014
6400 NW 72nd Ave
Miami, FL 33166
3410 SW 107th Ave
Miami, FL 33165
13021 SW 85th St
Miami, FL 33183
704 SW 68th Ave
Miami, FL 33144
13760 E Palomino Dr
Fort Lauderdale, FL 33330
279 NW 82nd Ave
Miami, FL 33126
13750 E Palomino Dr
Fort Lauderdale, FL 33330
13760 Easth Palomino Dr
Fort Lauderdale, FL 33330
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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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10
Known Addresses
300 W 41st St Miami Beach, FL 33140
5979 NW 151st St Hialeah, FL 33014
6400 NW 72nd Ave Miami, FL 33166
3410 SW 107th Ave Miami, FL 33165
13021 SW 85th St Miami, FL 33183
704 SW 68th Ave Miami, FL 33144
13760 E Palomino Dr Fort Lauderdale, FL 33330
279 NW 82nd Ave Miami, FL 33126
13750 E Palomino Dr Fort Lauderdale, FL 33330
13760 Easth Palomino Dr Fort Lauderdale, FL 33330
These addresses are known to be associated with Carlos Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source