Carlos Vargas Overview
Carlos Vargas has been associated with thirteen companies, according to public records. The companies were formed over a six year period with the most recent being incorporated sixteen years ago in May of 2008. One of the companies is still active while the remaining twelve are now listed as inactive.Background Report for Carlos Vargas
- Includes Age, Location, Address History for Carlos Vargas
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Carlos Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Prodesa International LLC |
Active
|
2001 |
5
|
|
Prodesa Development, L.L.C. |
Inactive
|
2003 |
1
|
President
|
Onm International Inc. |
Inactive
|
2005 |
5
|
President
|
Mgs International Development Inc. |
Inactive
|
2004 |
4
|
President
|
Cpt Development, LLC |
Inactive
|
2008 |
4
|
President
|
Cpt International Inc. |
Inactive
|
2008 |
3
|
President
|
Mdc International Investors Inc. |
Inactive
|
2008 |
3
|
President
|
Mdc Development LLC |
Inactive
|
2006 |
5
|
Manager
|
Mgs Development L.L.C. |
Inactive
|
2004 |
4
|
Manager
|
Onm Development, LLC |
Inactive
|
2005 |
4
|
Manager
|
Prodesa Oaks Management, L.L.C. |
Inactive
|
2004 |
4
|
Manager
|
Onm Management, LLC |
Inactive
|
2005 |
2
|
Manager
|
The Oaks In North Miami Condominium Association, Inc. |
Inactive
|
2007 |
1
|
Treasurer
|
Showing 8 records out of 13
Connections for Carlos Vargas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has eight known connections and has the most companies in common with Carlos Ortiz.
11
Carlos J. Ortiz has the following companies in common with Carlos Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------C |
Active
|
2001 |
5
|
President
|
M-----------------C |
Inactive
|
2006 |
5
|
President
|
M--------------------. |
Inactive
|
2004 |
4
|
President
|
O-----------------C |
Inactive
|
2005 |
2
|
Manager
|
O--------------------. |
Inactive
|
2005 |
5
|
Director
|
O------------------C |
Inactive
|
2005 |
4
|
President
|
P-----------------------------. |
Inactive
|
2004 |
4
|
Manager
|
M--------------------------------. |
Inactive
|
2004 |
4
|
Director
|
C--------------------. |
Inactive
|
2008 |
3
|
Director
|
C------------------C |
Inactive
|
2008 |
4
|
President
|
M------------------------------. |
Inactive
|
2008 |
3
|
Director
|
Showing 8 records out of 11
10
Juan Antonio Pardo has the following companies in common with Carlos Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------C |
Inactive
|
2001 |
5
|
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
|
C--------------------. |
Inactive
|
2008 |
3
|
President
|
C------------------C |
Inactive
|
2008 |
4
|
Treasurer
|
M------------------------------. |
Inactive
|
2008 |
3
|
President
|
Showing 8 records out of 10
2
Camilo Garcia has the following companies in common with Carlos Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------. |
Inactive
|
2005 |
5
|
President
|
M--------------------------------. |
Inactive
|
2004 |
4
|
President
|
1
Carlos A Vargas D has the following companies in common with Carlos Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------C |
Inactive
|
2001 |
5
|
President
|
1
Mauricio Garcia M has the following companies in common with Carlos Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------C |
Inactive
|
2001 |
5
|
Manager
|
1
John A. Parod has the following companies in common with Carlos Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2006 |
5
|
Treasurer
|
1
Juan Antonio Parod has the following companies in common with Carlos Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------. |
Inactive
|
2005 |
5
|
Director
|
1
Juan Fernando Posada has the following companies in common with Carlos Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------. |
Inactive
|
2004 |
4
|
Manager
|
Known Addresses for Carlos Vargas
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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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4
Known Addresses
1000 Brickell Ave Miami, FL 33131
2730 SW 3rd Ave Miami, FL 33129
520 Brickell Key Dr Miami, FL 33131
13820 NE 3rd Ct Miami, FL 33161
These addresses are known to be associated with Carlos Vargas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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