Carmen Ochoa

Active Miami, FL — Manager for Socama Properties LLC

(305)221-1515

Carmen Ochoa Overview

Carmen Ochoa has been associated with thirty-one companies, according to public records. The companies were formed over a forty-three year period with the most recent being incorporated two years ago in April of 2022. Four of the companies are still active while the remaining twenty-seven are now listed as inactive.

Background Report for Carmen L. Ochoa

Includes Age, Location, Address History for Carmen L. Ochoa
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Socama Properties LLC	Active	2022	2	Manager
Luloris Investments LLC	Active	2022	2	Manager
Mayinery LLC	Active	2022	2	Manager
Santis Investments, L.L.C.	Active	2010	2	Managing Member
Coral Management, Inc.	Inactive	1996	4	President
Town & Country Plaza, Inc.	Inactive	1989	2	President
Country Mall Plaza Corp.	Inactive	1994	2	President
Bird Road Real Estate Investments, Inc.	Inactive	2003	2	President
Adrian-Ochoa Enterprises, Inc.	Inactive	2002	2	President
Tract B Associates, Inc.	Inactive	1998	1	President
Lago Adria Corp.	Inactive	1979	1	President
Coral West Plaza IV, Inc.	Inactive	1992	1	President
Coral Mortgage Investments, Inc.	Inactive	1997	1	President
Miller West Plaza, Inc.	Inactive	1989	1	President
Coral West Plaza III, Inc.	Inactive	1996	1	President
Coral West Plaza I, Inc.	Inactive	1997	1	President
Coral West Plaza II, Inc.	Inactive	1996	1	President
8A Marine, LLC	Inactive	2017	3	Manager
Millenium Builders LLC	Inactive	2022	2	Manager
Isabianca Investments, LLC	Inactive	2009	1	Manager
Millenium Builders, Inc.	Inactive	2000	3	Director
Santis Investment Group, Inc.	Inactive	2014	2	Director
Kendall Real Estate Investments, Inc.	Inactive	2003	2	Director
A.M.A. Real Estate Investments, Inc.	Inactive	2004	2	Director
Double O Investments Group, Inc.	Inactive	2013	1	Secretary
Kendallwood Commercial Condominium II Association, Inc.	Inactive	2006	1	Director
Bird Road Plaza Condominium Association, Inc.	Inactive	2008	1	Director
Commercial Development Partners, Inc.	Inactive	2004	1	Director
Kendallwood Commercial Condominium III Association, Inc.	Inactive	2006	1	Director
Kendallwood Park Office Building II Condominium Association, Inc	Inactive	2006	1	Director
Adrian Family Partnership, Inc.	Inactive	1999	3	Vice President

Showing 8 records out of 31

Connections for Carmen Ochoa

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

Osvaldo Miguel Ochoa

Osvaldo Miguel Ochoa has the following companies in common with Carmen Ochoa

Name	Status	Incorporated	Key People	Role
S------------------------.	Active	2010	2	Managing Member
S-------------------C	Active	2022	2	Manager
L---------------------C	Active	2022	2	Manager
M----------C	Active	2022	2	Manager
M--------------------C	Inactive	2022	2	Manager
S---------------------------.	Inactive	2014	2	President
8------------C	Inactive	2017	3	Manager
M----------------------.	Inactive	2000	3	President
C--------------------.	Inactive	1996	4	Director

Showing 8 records out of 9

Pedro Adrian

Pedro Adrian has the following companies in common with Carmen Ochoa

Name	Status	Incorporated	Key People	Role
B-------------------------------------.	Inactive	2003	2	President
K-----------------------------------.	Inactive	2003	2	President
A-----------------------------.	Inactive	1999	3	President
A----------------------------------.	Inactive	2004	2	President