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Lidia Cartaya

Active Miami, FL — President for USA Investments-Miami, Corp.

Lidia Cartaya Overview

Lidia Cartaya has been associated with seventy-two companies, according to public records. The companies were formed over a forty-six year period with the most recent being incorporated five years ago in May of 2021. Eight of the companies are still active while the remaining sixty-four are now listed as inactive.

Background Report for Lidia P. Cartaya

Includes Age, Location, Address History for Lidia P. Cartaya
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

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Name	Status	Incorporated	Key People	Role
USA Investments-Miami, Corp.	Active	1998	4	President
Sunshine S&K Properties, LLC	Active	2008	4	Manager
Fort Lauderdale Finance & Investment, LLC	Active	2016	2	Manager
Doral Blvd Finance & Investment, LLC	Active	2018	2	Manager
Mbcc Finance & Investment LLC	Active	2020	2	Manager
Palm Beach Investment Property, LLC	Active	2017	2	Manager
Bay Harbor Finance & Investment, LLC	Active	2021	2	Manager
Dolphins Sales Inc.	Active	1975	2	Director
S & K Investment Group International, Inc.	Inactive	2001	5	President
Reedy Creek Mitigation, Inc.	Inactive	1998	3	President
Rvb Investments Corporation	Inactive	2005	3	President
Med-Park U.S.A., Inc.	Inactive	1997	3	President
Unger Vogler, Inc.	Inactive	2014	3	President
S&K Mortgage Corporation, Inc.	Inactive	2007	2	President
Reedy Creek Ecotours, Inc.	Inactive	2004	2	President
Icc Condominium Association, Inc.	Inactive	2005	1	President
Icc III Condominium Association, Inc.	Inactive	2009	1	President
Beeline General Partner, LLC	Inactive	2014	4	Manager
Oakland Finance & Investment, LLC.	Inactive	2015	4	Manager
S & K Property Management LLC	Inactive	2005	3	Manager
International Corporate Center, LLC	Inactive	2003	3	Manager
Icc III - International Corporate Center, LLC	Inactive	2005	3	Manager
Key Finance & Investment, LLC	Inactive	2016	3	Manager
Icc II, LLC	Inactive	2009	3	Manager
Miami Beach Finance & Investment, LLC	Inactive	2011	3	Manager
Pineland Finance & Investment, LLC.	Inactive	2015	3	Manager
Florida Research Park Gp, LLC	Inactive	2004	2	Manager
Palm Beach Park of Commerce, LLC	Inactive	1999	2	Manager
Royal Palm I, LLC	Inactive	2006	2	Manager
Beeline Utilities, LLC	Inactive	1999	2	Manager
Frp Development Gp, LLC	Inactive	2007	2	Manager
Rrr Mitigation Gp, LLC	Inactive	2004	2	Manager
Palmetto Finance & Investment, LLC	Inactive	2017	2	Manager
Sawyers Landing Finance & Investment, LLC	Inactive	2020	2	Manager
Central Shopping Plaza Finance & Investment, LLC	Inactive	2020	2	Manager
North Bay Finance & Investment, LLC	Inactive	2021	2	Manager
Miami Lakes Finance & Investment, LLC	Inactive	2021	2	Manager
Grove Finance & Investment, LLC	Inactive	2018	2	Manager
Keller Texas Finance & Investment, LLC	Inactive	2018	2	Manager
41st Street Finance & Investment, LLC	Inactive	2019	2	Manager
South Miami Beach Finance & Investment, LLC	Inactive	2019	2	Manager
Venera Finance & Investment, LLC	Inactive	2016	2	Manager
Jefferson Trust, LLC	Inactive	2010	2	Manager
Gullhouse Gp, LLC	Inactive	2011	2	Manager
Biscayne Finance & Investment, LLC	Inactive	2011	2	Manager
Meter Venture LLC	Inactive	2011	2	Manager
Doral Finance & Investment, LLC	Inactive	2011	2	Manager
Henry Royet, LLC	Inactive	2012	2	Manager
Mitigation General Partner, LLC	Inactive	2013	2	Manager
Rvb Investments, LLC	Inactive	2004	2	Manager
S & K Worldwide Realty, LLC	Inactive	2005	1	Manager
Doral I Partners, LLC	Inactive	2006	1	Manager
Bellagio Finance & Investment, LLC	Inactive	2011	1	Manager
Las Palmas Shopping Center, Inc.	Inactive	1989	3	Treasurer
Fountain Place Condominium Association, Inc.	Inactive	2007	1	Treasurer
U.S.A. Fund Miami Corporation	Inactive	1998	6	Secretary
S & K Worldwide Realty, Inc.	Inactive	2001	4	Secretary
S&K Property Management, Inc.	Inactive	1991	4	Secretary
Grand Bay Investments, Inc.	Inactive	1991	3	Secretary
Upside, Inc.	Inactive	1987	3	Secretary
S & K Developers, Inc.	Inactive	2008	3	Secretary
"Le Grand Investment Group Inc."	Inactive	1995	2	Secretary
Investments of America No.2, Inc.	Inactive	1992	2	Secretary
American Equity Partners No. 4, Inc.	Inactive	1995	2	Secretary
Investments of America No. 1, Inc.	Inactive	1991	2	Secretary
Allconcept, Inc.	Inactive	1988	2	Secretary
S&K Alliance, Inc.	Inactive	1992	2	Secretary
Gull House Partners, Inc.	Inactive	1995	2	Secretary
Galloway Medical Park II Corp.	Inactive	1999	2	Secretary
Aktiva Verwaltungs Gmbh Corporation	Inactive	2004	2	Secretary
Galloway Medical Park Corp.	Inactive	1996	2	Secretary
U.S. Value Fund Gp, Inc	Inactive	2009	2	Secretary

Showing 8 records out of 72

Connections for Lidia Cartaya

A connection is made when two people are officers, directors, or otherwise associated with the same company. Lidia has twenty known connections and has the most companies in common with Dirk Kuczurba.

Dirk Kuczurba

Dirk Kuczurba has the following companies in common with Lidia Cartaya

Name	Status	Incorporated	Key People	Role
U--------------------------.	Inactive	1998	4	President
S--------------------------C	Active	2008	4	Manager
F---------------------------C	Inactive	2004	2	Manager
P------------------------------C	Inactive	1999	2	Manager
G-------------------------.	Inactive	1991	3	President
R---------------C	Inactive	2006	2	Manager
U----------.	Inactive	1987	3	President
B--------------------C	Inactive	1999	2	Manager
U---------------------------n	Inactive	1998	6	President
S--------------------------.	Inactive	2001	4	President
F---------------------C	Inactive	2007	2	Manager
I---------------------------------C	Inactive	2003	3	Manager
I-------------------------------------------C	Inactive	2005	3	Manager
K---------------------------C	Inactive	2016	3	Manager
S--------------------.	Inactive	2008	3	President
I---------C	Inactive	2009	3	Manager
J------------------C	Inactive	2010	2	Manager
G---------------C	Inactive	2011	2	Manager
B--------------------------------C	Inactive	2011	2	Manager
M---------------C	Inactive	2011	2	Manager
D-----------------------------C	Inactive	2011	2	Manager
M-----------------------------------C	Inactive	2011	3	Manager
H--------------C	Inactive	2012	2	Manager
M-----------------------------C	Inactive	2013	2	Manager
U----------------.	Inactive	2014	3	Vice President
B--------------------------C	Inactive	2014	4	Manager
P---------------------------------.	Inactive	2015	3	Manager
O--------------------------------.	Inactive	2015	4	Manager
S---------------------------C	Inactive	2005	3	Manager
S---------------------------.	Inactive	1991	4	Vice President
R------------------C	Inactive	2004	2	Manager

Showing 8 records out of 31

Scott Squires

Scott Squires has the following companies in common with Lidia Cartaya

Name	Status	Incorporated	Key People	Role
S--------------------------C	Active	2008	4	Manager
F---------------------------------------C	Active	2016	2	Manager
D----------------------------------C	Active	2018	2	Manager
M---------------------------C	Active	2020	2	Manager
P---------------------------------C	Active	2017	2	Manager
B----------------------------------C	Active	2021	2	Manager
I---------------------------------C	Inactive	2003	3	Manager
I-------------------------------------------C	Inactive	2005	3	Manager
P--------------------------------C	Inactive	2017	2	Manager
S---------------------------------------C	Inactive	2020	2	Manager
C----------------------------------------------C	Inactive	2020	2	Manager
N---------------------------------C	Inactive	2021	2	Manager
M-----------------------------------C	Inactive	2021	2	Manager
G-----------------------------C	Inactive	2018	2	Manager
K------------------------------------C	Inactive	2018	2	Manager
4-----------------------------------C	Inactive	2019	2	Manager
S-----------------------------------------C	Inactive	2019	2	Manager
V------------------------------C	Inactive	2016	2	Manager
K---------------------------C	Inactive	2016	3	Manager
I---------C	Inactive	2009	3	Manager
M-----------------------------------C	Inactive	2011	3	Manager
B--------------------------C	Inactive	2014	4	Manager
P---------------------------------.	Inactive	2015	3	Manager
O--------------------------------.	Inactive	2015	4	Manager

Showing 8 records out of 24

Gerti Buckreus

Gerti Buckreus has the following companies in common with Lidia Cartaya

Name	Status	Incorporated	Key People	Role
U--------------------------.	Active	1998	4	Director
G-------------------------.	Inactive	1991	3	President
R--------------------------.	Inactive	1998	3	Director
U----------.	Inactive	1987	3	President
I-------------------------------.	Inactive	1992	2	President
A----------------------------------.	Inactive	1995	2	President
S--------------------------.	Inactive	2001	4	Director
I--------------------------------.	Inactive	1991	2	President
A--------------.	Inactive	1988	2	President
S----------------------------------------.	Inactive	2001	5	Director
S----------------.	Inactive	1992	2	President
G-----------------------.	Inactive	1995	2	President
G----------------------------.	Inactive	1999	2	President
G-------------------------.	Inactive	1996	2	President
S--------------------.	Inactive	2008	3	Director
U---------------------c	Inactive	2009	2	President
U----------------.	Inactive	2014	3	Director
S---------------------------.	Inactive	1991	4	President

Showing 8 records out of 18

Frank Hernandez

Frank Hernandez has the following companies in common with Lidia Cartaya

Name	Status	Incorporated	Key People	Role
U--------------------------.	Inactive	1998	4	President
U---------------------------n	Inactive	1998	6	Vice President
S---------------------------C	Inactive	2005	3	Manager
S---------------------------.	Inactive	1991	4	Vice President

Verena Stock

Verena Stock has the following companies in common with Lidia Cartaya

Name	Status	Incorporated	Key People	Role
U---------------------------n	Inactive	1998	6	Secretary
M-------------------.	Inactive	1997	3	Secretary
S----------------------------------------.	Inactive	2001	5	President
R------------------------.	Inactive	2004	2	Secretary

Axel Conradi

Axel Conradi has the following companies in common with Lidia Cartaya

Name	Status	Incorporated	Key People	Role
L------------------------------.	Inactive	1989	3	Director
U---------------------------n	Inactive	1998	6	Director

Verena Rosenberg

Verena Rosenberg has the following companies in common with Lidia Cartaya

Name	Status	Incorporated	Key People	Role
U---------------------------n	Inactive	1998	6	Secretary
S----------------------------------------.	Inactive	2001	5	President

Hans-Josef Vogler

Hans-Josef Vogler has the following companies in common with Lidia Cartaya

Name	Status	Incorporated	Key People	Role
R-------------------------n	Inactive	2005	3	Director
R--------------------C	Inactive	2004	2	Manager

Oscar L. Cartaya

Oscar L. Cartaya has the following companies in common with Lidia Cartaya

Name	Status	Incorporated	Key People	Role
D-----------------.	Active	1975	2	President

Conradi Axel

Conradi Axel has the following companies in common with Lidia Cartaya

Name	Status	Incorporated	Key People	Role
M-------------------.	Inactive	1997	3	Director

Georg Bader

Georg Bader has the following companies in common with Lidia Cartaya

Name	Status	Incorporated	Key People	Role
L------------------------------.	Inactive	1989	3	President

William Biondi

William Biondi has the following companies in common with Lidia Cartaya

Name	Status	Incorporated	Key People	Role
S--------------------------.	Inactive	2001	4	Vice President

Gertie Buckreus

Gertie Buckreus has the following companies in common with Lidia Cartaya

Name	Status	Incorporated	Key People	Role
"------------------------------"	Inactive	1995	2	President

Lisia Cartaya

Lisia Cartaya has the following companies in common with Lidia Cartaya

Name	Status	Incorporated	Key People	Role
O--------------------------------.	Inactive	2015	4	Manager

Carlos M. Lopez-Cantera

Carlos M. Lopez-Cantera has the following companies in common with Lidia Cartaya

Name	Status	Incorporated	Key People	Role
R--------------------------.	Inactive	1998	3	Vice President

Gottfried Matter

Gottfried Matter has the following companies in common with Lidia Cartaya

Name	Status	Incorporated	Key People	Role
A---------------------------------n	Inactive	2004	2	President

Andrea Moscetti

Andrea Moscetti has the following companies in common with Lidia Cartaya

Name	Status	Incorporated	Key People	Role
S----------------------------.	Inactive	2007	2	President

Thomas F. Odom

Thomas F. Odom has the following companies in common with Lidia Cartaya

Name	Status	Incorporated	Key People	Role
B--------------------------C	Inactive	2014	4	Manager

Alina Villar

Alina Villar has the following companies in common with Lidia Cartaya

Name	Status	Incorporated	Key People	Role
S----------------------------------------.	Inactive	2001	5	Secretary

Rudiger Von Braunbehrens

Rudiger Von Braunbehrens has the following companies in common with Lidia Cartaya

Name	Status	Incorporated	Key People	Role
R-------------------------n	Inactive	2005	3	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Lidia Cartaya

Active Miami, FL — President for USA Investments-Miami, Corp.

Lidia Cartaya Overview

Background Report for Lidia P. Cartaya

Companies for Lidia Cartaya

Connections for Lidia Cartaya

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