Carolina Graciano Overview
Carolina Graciano has been associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated eleven years ago in May of 2013. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Carolina Graciano
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Companies for Carolina Graciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
White Shark Invesment LLC |
Active
|
2013 |
4
|
CEO
|
Invergo Group LLC |
Inactive
|
2013 |
3
|
CEO
|
Connections for Carolina Graciano
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carolina has five known connections and has the most companies in common with Edgar Sanchez.
1
Edgar M. Sanchez has the following companies in common with Carolina Graciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------C |
Active
|
2013 |
4
|
Managing Member
|
1
Juan F. Graciano has the following companies in common with Carolina Graciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Gladys Martinez has the following companies in common with Carolina Graciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------C |
Inactive
|
2013 |
4
|
Managing Member
|
1
Carlos A. Orjuela has the following companies in common with Carolina Graciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------C |
Inactive
|
2013 |
4
|
Managing Member
|
1
Martha Orozco has the following companies in common with Carolina Graciano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Inactive
|
2013 |
3
|
Manager
|
Known Addresses for Carolina Graciano
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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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3
Known Addresses
1401 NE Miami Gardens Dr Miami, FL 33179
3300 NE 192nd St Aventura, FL 33180
3350 NE 192nd St Aventura, FL 33180
These addresses are known to be associated with Carolina Graciano however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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