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Carlos Aya
Active Sunny Isles Beach, FL — Managing Member for Cayat LLC
(305)792-6720
Carlos Aya Overview
Carlos Aya has been associated with fourteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated three years ago in October of 2020. One of the companies is still active while the remaining thirteen are now listed as inactive.Background Report for Carlos Aya
- Includes Age, Location, Address History for Carlos Aya
- Arrest, Criminal, & Driving Records
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Companies for Carlos Aya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cayat LLC |
Active
|
2012 |
1
|
Managing Member
|
Neos Mimo House Condominium Association, Inc. |
Inactive
|
2020 |
3
|
President
|
Neos Coral Way East Condominium Association, Inc. |
Inactive
|
2015 |
1
|
President
|
Neos Coral Way West Condominium Association, Inc. |
Inactive
|
2015 |
1
|
President
|
Aya Solutions Group. LLC |
Inactive
|
2009 |
4
|
Manager
|
Neos Development LLC |
Inactive
|
2014 |
1
|
Manager
|
1595 Ne 110 Terrace, LLC |
Inactive
|
2019 |
1
|
Manager
|
Onecore Holdings, LLC |
Inactive
|
2020 |
1
|
Manager
|
Agile Smac, LLC |
Inactive
|
2013 |
3
|
Managing Member
|
Green Investments & Construction, LLC |
Inactive
|
2010 |
3
|
Managing Member
|
Global Soccer One, LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Jocons LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Aya Solutions, Inc. |
Inactive
|
2005 |
3
|
Director
|
1121 Ne 23rd Terr Pompano LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 14
Connections for Carlos Aya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has nine known connections and has the most companies in common with Julian Olarte.
3
Julian E. Olarte has the following companies in common with Carlos Aya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
2005 |
3
|
Director
|
A----------------------C |
Inactive
|
2009 |
4
|
Manager
|
G-----------------------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
1
Ines Borda has the following companies in common with Carlos Aya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
2005 |
3
|
Director
|
1
Emilio Di Marcoberardino has the following companies in common with Carlos Aya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2013 |
3
|
Managing Member
|
1
Alfredo Ferro has the following companies in common with Carlos Aya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Juan Carlos Hernandez has the following companies in common with Carlos Aya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
1
Jorge Mattos has the following companies in common with Carlos Aya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------------------. |
Inactive
|
2020 |
3
|
Director
|
1
Ruby Rivera has the following companies in common with Carlos Aya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------C |
Inactive
|
2007 |
2
|
Managing Member
|
1
Jorge H. Rodriguez has the following companies in common with Carlos Aya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2013 |
3
|
Managing Member
|
1
Maria Sarmiento has the following companies in common with Carlos Aya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------------------------. |
Inactive
|
2020 |
3
|
Treasurer
|
Known Addresses for Carlos Aya
100 Kings Point Dr
North Miami Beach, FL 33160
18151 NE 31st Ct
North Miami Beach, FL 33160
999 Brickell Ave
Miami, FL 33131
2632 Hollywood Blvd
Hollywood, FL 33020
251 174th St
North Miami Beach, FL 33160
3001 W Hallandale Beach Blvd
Hallandale, FL 33009
311 NW South River Dr
Miami, FL 33128
20900 NW 30th Ave
Miami, FL 33180
3001 W Hallandl Beach Blvd
Hallandale, FL 33009
633 NE 167th St
North Miami Beach, FL 33162
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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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10
Known Addresses
100 Kings Point Dr North Miami Beach, FL 33160
18151 NE 31st Ct North Miami Beach, FL 33160
999 Brickell Ave Miami, FL 33131
2632 Hollywood Blvd Hollywood, FL 33020
251 174th St North Miami Beach, FL 33160
3001 W Hallandale Beach Blvd Hallandale, FL 33009
311 NW South River Dr Miami, FL 33128
20900 NW 30th Ave Miami, FL 33180
3001 W Hallandl Beach Blvd Hallandale, FL 33009
633 NE 167th St North Miami Beach, FL 33162
These addresses are known to be associated with Carlos Aya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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