Carlos Ulloa Overview
Carlos Ulloa has been associated with ten companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated one year ago in February of 2023. Four of the companies are still active while the remaining six are now listed as inactive.Background Report for Carlos Ulloa
- Includes Age, Location, Address History for Carlos Ulloa
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Carlos Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U & Z Holdings, LLC |
Active
|
2018 |
3
|
Manager
|
Insurance Consulting Aca, LLC |
Active
|
2012 |
3
|
Manager
|
Town Country 4730 LLC |
Active
|
2022 |
2
|
Manager
|
1670 Bayhill LLC |
Active
|
2023 |
2
|
|
Claimsmart, Inc. |
Inactive
|
2018 |
2
|
President
|
Metropolitan Tax Services, Inc. |
Inactive
|
2007 |
1
|
President
|
United 4 Rf |
Inactive
|
2008 |
4
|
Manager
|
Total Home Solution Group LLC |
Inactive
|
2009 |
3
|
Manager
|
24 Hour Property Rescue, LLC |
Inactive
|
2017 |
1
|
Manager
|
Metropolitan Investigation USA Inc. |
Inactive
|
2008 |
2
|
Vice President
|
Showing 8 records out of 10
Connections for Carlos Ulloa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has eleven known connections and has the most companies in common with Francisca Ulloa.
2
Francisca M. Ulloa has the following companies in common with Carlos Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------C |
Inactive
|
2018 |
3
|
Manager
|
1--------------C |
Active
|
2023 |
2
|
Manager
|
2
William Ulloa has the following companies in common with Carlos Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------. |
Inactive
|
2008 |
2
|
President
|
U---------f |
Inactive
|
2008 |
4
|
Manager
|
1
Jean C. Ulloa has the following companies in common with Carlos Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------C |
Active
|
2012 |
3
|
Member
|
1
Isaac M Zegarra Avalos has the following companies in common with Carlos Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Michael W. Cogan has the following companies in common with Carlos Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Felix Del Valle has the following companies in common with Carlos Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------f |
Inactive
|
2008 |
4
|
Manager
|
1
Miguel G. Pasquale has the following companies in common with Carlos Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Steven Strychalski has the following companies in common with Carlos Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------. |
Inactive
|
2018 |
2
|
CEO
|
1
Michael Turker has the following companies in common with Carlos Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------f |
Inactive
|
2008 |
4
|
Manager
|
1
Catherine Ulloa has the following companies in common with Carlos Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------C |
Inactive
|
2012 |
3
|
Member
|
1
Margarita Ulloa has the following companies in common with Carlos Ulloa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Inactive
|
2022 |
2
|
Manager
|
Known Addresses for Carlos Ulloa
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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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2
Known Addresses
These addresses are known to be associated with Carlos Ulloa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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