Carmen Capo

Active Miami, FL — Manager for Ccer Investment, LLC

Carmen Capo Overview

Carmen Capo has been associated with thirteen companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated eight years ago in October of 2015. Six of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Carmen Capo

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Name	Status	Incorporated	Key People	Role
Ccer Investment, LLC	Active	2014	2	Manager
Gccc,LLC	Active	2015	2	Manager
The Capo Group, Inc.	Active	1997	9	Secretary
Business Consultants Internationale, Corporation	Active	1978	3	Director
Pinar Del Rio Shopping Center, Inc.	Active	2013	2	Director
Rimar Enterprises, Inc.	Active	1996	4	Vice President
Charytin International Fitness, Inc.	Inactive	1993	4	President
Cbb Interiors, Inc.	Inactive	2005	3	President
Bb Splash L.L.C.	Inactive	2008	1	Managing Member
Green Oaks I Condominium Association, Inc.	Inactive	1990	3	Director
Capo Finance Corp	Inactive	1984	2	Director
Mommy Please, Inc.	Inactive	1992	2	Director
Ramona Motel Corporation	Inactive	1985	2	Director

Connections for Carmen Capo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carmen has fourteen known connections and has the most companies in common with Gerardo Capo.

Gerardo Capo

Gerardo Capo has the following companies in common with Carmen Capo

Name	Status	Incorporated	Key People	Role
B----------------------------------------------n	Active	1978	3	President
T------------------.	Active	1997	9	President
P---------------------------------.	Active	2013	2	President
C------------------C	Active	2014	2	Manager
G------C	Active	2015	2	Manager
C---------------p	Inactive	1984	2	President
R----------------------n	Inactive	1985	2	President
G----------------------------------------.	Inactive	1990	3	President
C----------------------------------.	Inactive	1993	4	President

Showing 8 records out of 9

Alejandro Capo

Alejandro Capo has the following companies in common with Carmen Capo

Name	Status	Incorporated	Key People	Role
R---------------------.	Active	1996	4	President
B----------------------------------------------n	Inactive	1978	3	Vice President
T------------------.	Inactive	1997	9	President

Arthur Hernandez

Arthur Hernandez has the following companies in common with Carmen Capo

Name	Status	Incorporated	Key People	Role
R---------------------.	Active	1996	4	Secretary
T------------------.	Active	1997	9	Treasurer

Sean Grimberg

Sean Grimberg has the following companies in common with Carmen Capo

Name	Status	Incorporated	Key People	Role
R---------------------.	Inactive	1996	4	Secretary
T------------------.	Inactive	1997	9	Vice President

Mercedes Thomas

Mercedes Thomas has the following companies in common with Carmen Capo

Name	Status	Incorporated	Key People	Role
T------------------.	Active	1997	9	Secretary

Ana Barbara

Ana Barbara has the following companies in common with Carmen Capo

Name	Status	Incorporated	Key People	Role
C----------------------------------.	Inactive	1993	4	Treasurer

Beatriz Barrenechea

Beatriz Barrenechea has the following companies in common with Carmen Capo

Name	Status	Incorporated	Key People	Role
M----------------.	Inactive	1992	2	President

Sidney Z. Brodice

Sidney Z. Brodice has the following companies in common with Carmen Capo

Name	Status	Incorporated	Key People	Role
C----------------------------------.	Inactive	1993	4	Secretary

Carmen Cado

Carmen Cado has the following companies in common with Carmen Capo

Name	Status	Incorporated	Key People	Role
T------------------.	Inactive	1997	9	Secretary

Catherine Capo

Catherine Capo has the following companies in common with Carmen Capo

Name	Status	Incorporated	Key People	Role
T------------------.	Inactive	1997	9	Vice President

Gail Cardona

Gail Cardona has the following companies in common with Carmen Capo

Name	Status	Incorporated	Key People	Role
C-----------------.	Inactive	2005	3	Director

Grace D. Fornes

Grace D. Fornes has the following companies in common with Carmen Capo

Name	Status	Incorporated	Key People	Role
G----------------------------------------.	Inactive	1990	3	Treasurer

Diana Ramirez

Diana Ramirez has the following companies in common with Carmen Capo

Name	Status	Incorporated	Key People	Role
C-----------------.	Inactive	2005	3	President

Rafael M. Reyes

Rafael M. Reyes has the following companies in common with Carmen Capo

Name	Status	Incorporated	Key People	Role
T------------------.	Inactive	1997	9	Vice President

7700 N Kendall Dr Miami, FL 33156 1150 NW 72nd Ave Miami, FL 33126 5600 SW 75th Ave Miami, FL 33143 1680 Michigan Ave Miami Beach, FL 33139 5025 Collins Ave Miami Beach, FL 33140 8040 SW 69th Ave Miami, FL 33143 1260 NW 72nd Ave Miami, FL 33126 5600 Banyan Dr Miami, FL 33156 11300 SW 67th Ave Miami, FL 33156

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Carmen Capo

Active Miami, FL — Manager for Ccer Investment, LLC

Carmen Capo Overview

Background Report for Carmen Capo

Companies for Carmen Capo

Connections for Carmen Capo

Known Addresses for Carmen Capo

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