Carmen Larrazabal Overview
Carmen Larrazabal has been associated with nine companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated two years ago in April of 2022. Three of the companies are still active while the remaining six are now listed as inactive.Background Report for Carmen Larrazabal
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Companies for Carmen Larrazabal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Valeoly Wholesale, LLC. |
Active
|
2020 |
2
|
Manager
|
Ligumax Investments LLC |
Active
|
2022 |
2
|
Manager
|
Rcv Trading, Inc. |
Active
|
1997 |
3
|
Vice President
|
Delveg USA, LLC |
Inactive
|
2005 |
4
|
Manager
|
Valoly LLC |
Inactive
|
2014 |
2
|
Manager
|
Gustavo Larrazabal Consultant. LLC |
Inactive
|
2008 |
1
|
Manager
|
Rcv Branding, LLC |
Inactive
|
2009 |
4
|
Managing Member
|
Valigusoly LLC |
Inactive
|
2015 |
2
|
Member
|
Agropecuaria La Veguera C.A. Corp |
Inactive
|
2014 |
3
|
Vice President
|
Showing 8 records out of 9
Connections for Carmen Larrazabal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carmen has nine known connections and has the most companies in common with Gustavo Larrazabal.
4
Gustavo Larrazabal has the following companies in common with Carmen Larrazabal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------. |
Active
|
2020 |
2
|
Manager
|
L---------------------C |
Active
|
2022 |
2
|
Manager
|
V--------C |
Inactive
|
2014 |
2
|
Manager
|
V------------C |
Inactive
|
2015 |
2
|
Member
|
2
Rodolfo Del Moral has the following companies in common with Carmen Larrazabal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------. |
Active
|
1997 |
3
|
President
|
R---------------C |
Inactive
|
2009 |
4
|
Managing Member
|
2
Victor Del Moral has the following companies in common with Carmen Larrazabal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------. |
Active
|
1997 |
3
|
Director
|
R---------------C |
Inactive
|
2009 |
4
|
Managing Member
|
1
Bodolfo Del Moral has the following companies in common with Carmen Larrazabal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------C |
Inactive
|
2009 |
4
|
Managing Member
|
1
Eugenio Vega has the following companies in common with Carmen Larrazabal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------p |
Inactive
|
2014 |
3
|
President
|
1
Juan Del Moral Vega has the following companies in common with Carmen Larrazabal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------C |
Inactive
|
2005 |
4
|
Manager
|
1
Rafael E. Vega has the following companies in common with Carmen Larrazabal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------p |
Inactive
|
2014 |
3
|
President
|
1
Rodolfo Del Moral Vega has the following companies in common with Carmen Larrazabal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------C |
Inactive
|
2005 |
4
|
Manager
|
1
Victor Del Moral Vega has the following companies in common with Carmen Larrazabal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------C |
Inactive
|
2005 |
4
|
Manager
|
Known Addresses for Carmen Larrazabal
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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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8
Known Addresses
8777 Collins Ave Miami Beach, FL 33154
1845 NW 112th Ave Miami, FL 33172
8311 SW 107th Ave Miami, FL 33173
8777 Collins Ave Surfside, FL 33154
10350 W Bay Harbor Dr Bal Harbour, FL 33154
6354 NW 99th Ave Doral, FL 33178
6366 NW 99th Ave Doral, FL 33178
8867 Emerson Ave Surfside, FL 33154
These addresses are known to be associated with Carmen Larrazabal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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