Jorge Carpio Overview
Jorge Carpio has been associated with ten companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated seven years ago in August of 2016. Zero of the companies are still active while the remaining ten are now listed as inactive.Background Report for Jorge T. Carpio
- Includes Age, Location, Address History for Jorge T. Carpio
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Companies for Jorge Carpio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sole Holdings and Investments, LLC |
Inactive
|
2010 |
4
|
Manager
|
Jade Ocean 3503 Holding, LLC |
Inactive
|
2010 |
4
|
Manager
|
Garcia & Garcia Group LLC |
Inactive
|
2009 |
4
|
Manager
|
5049 Holdings, LLC |
Inactive
|
2010 |
4
|
Manager
|
11321 Holding LLC |
Inactive
|
2011 |
3
|
Manager
|
Bull Penn Investment Group LLC |
Inactive
|
2012 |
3
|
Manager
|
Panthers of Florida LLC |
Inactive
|
2006 |
3
|
Manager
|
Chicago Holdings Group, LLC |
Inactive
|
2010 |
2
|
Manager
|
4950 Holding, LLC |
Inactive
|
2010 |
1
|
Manager
|
Mundo Nuevo USA Logistics, LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Showing 8 records out of 10
Connections for Jorge Carpio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has four known connections and has the most companies in common with Edmundo Alliegro.
6
Edmundo Alliegro has the following companies in common with Jorge Carpio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------------------C |
Inactive
|
2010 |
4
|
Manager
|
1---------------C |
Inactive
|
2011 |
3
|
Manager
|
B----------------------------C |
Inactive
|
2012 |
3
|
Manager
|
P---------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
S--------------------------------C |
Inactive
|
2010 |
4
|
Managing Member
|
5----------------C |
Inactive
|
2010 |
4
|
Managing Member
|
3
Jorge Canas has the following companies in common with Jorge Carpio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------C |
Inactive
|
2006 |
3
|
Manager
|
S--------------------------------C |
Inactive
|
2010 |
4
|
Manager
|
C-------------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Jose A. Garcia has the following companies in common with Jorge Carpio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Inactive
|
2009 |
4
|
Managing Member
|
1
Yaritza T. Garcia has the following companies in common with Jorge Carpio
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Inactive
|
2009 |
4
|
Managing Member
|
Known Addresses for Jorge Carpio
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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
1390 Brickell Ave Miami, FL 33131
8283 NW 64th St Miami, FL 33166
11264 NW 78th St Miami, FL 33178
11264 NW 78th St Medley, FL 33178
These addresses are known to be associated with Jorge Carpio however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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