Carolina Gavilanes Overview
Carolina Gavilanes has been associated with nine companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated nine years ago in October of 2014. Three of the companies are still active while the remaining six are now listed as inactive.Background Report for Carolina Gavilanes
- Includes Age, Location, Address History for Carolina Gavilanes
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Companies for Carolina Gavilanes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Upper Room Investments Group Inc |
Active
|
2012 |
7
|
President
|
Word of Victory Ministries, Inc. |
Active
|
1998 |
3
|
President
|
Reese Capital Group LLC |
Active
|
2013 |
2
|
Manager
|
Morningstar Real Estate Services, Inc. |
Inactive
|
2002 |
2
|
President
|
V.I.P. American Realty Inc. |
Inactive
|
2006 |
2
|
President
|
Carolina Gavilanes, P.A. |
Inactive
|
2004 |
2
|
President
|
Home Partners Group, Inc |
Inactive
|
2004 |
1
|
President
|
American International Real Estate Solutions, LLC. |
Inactive
|
2014 |
3
|
Manager
|
Action One Realty LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Showing 8 records out of 9
Connections for Carolina Gavilanes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carolina has ten known connections and has the most companies in common with Grace Torres.
4
Grace L. Torres has the following companies in common with Carolina Gavilanes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------c |
Inactive
|
2012 |
7
|
President
|
W------------------------------. |
Active
|
1998 |
3
|
Vice President
|
R---------------------C |
Inactive
|
2013 |
2
|
Managing Member
|
M------------------------------------. |
Inactive
|
2002 |
2
|
President
|
2
Luz A. Bedoya has the following companies in common with Carolina Gavilanes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------c |
Inactive
|
2012 |
7
|
Director
|
W------------------------------. |
Active
|
1998 |
3
|
Treasurer
|
2
Fernando Bastidas has the following companies in common with Carolina Gavilanes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2007 |
2
|
Managing Member
|
C----------------------. |
Inactive
|
2004 |
2
|
President
|
1
Sandra Almeida has the following companies in common with Carolina Gavilanes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------c |
Inactive
|
2012 |
7
|
Director
|
1
Carlos Cespedes has the following companies in common with Carolina Gavilanes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------. |
Inactive
|
2014 |
3
|
Manager
|
1
Ramon Maldonado has the following companies in common with Carolina Gavilanes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------------. |
Inactive
|
2006 |
2
|
Vice President
|
1
Mariano J. Perez has the following companies in common with Carolina Gavilanes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------------. |
Inactive
|
2014 |
3
|
Manager
|
1
Erika Pesantes has the following companies in common with Carolina Gavilanes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------c |
Inactive
|
2012 |
7
|
Chairman
|
1
Monica C. Talbot has the following companies in common with Carolina Gavilanes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------c |
Inactive
|
2012 |
7
|
Treasurer
|
1
Sara V. Vargas has the following companies in common with Carolina Gavilanes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------------c |
Inactive
|
2012 |
7
|
Vice President
|
Known Addresses for Carolina Gavilanes
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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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Known Addresses
These addresses are known to be associated with Carolina Gavilanes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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