Aldo Alonso Overview
Aldo Jose Carfi Alonso has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eight months ago in September of 2023. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Aldo Jose Carfi Alonso
- Includes Age, Location, Address History for Aldo Jose Carfi Alonso
- Arrest, Criminal, & Driving Records
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Companies for Aldo Alonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Caf Investments Group, LLC |
Active
|
2013 |
3
|
Manager
|
Amax Logistics, LLC |
Active
|
2015 |
3
|
Managing Member
|
Caf Transportation, LLC |
Active
|
2015 |
2
|
Managing Member
|
Open Land Holdings LLC |
Active
|
2023 |
3
|
Member
|
Caf Investments, LLC |
Inactive
|
2013 |
2
|
Manager
|
Connections for Aldo Alonso
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aldo has five known connections and has the most companies in common with Melina M Carfi Alonso.
3
Melina M Carfi Alonso has the following companies in common with Aldo Alonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Active
|
2015 |
2
|
Managing Member
|
O--------------------C |
Active
|
2023 |
3
|
Member
|
A-----------------C |
Active
|
2015 |
3
|
Managing Member
|
2
Melina M. Carfi has the following companies in common with Aldo Alonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------C |
Active
|
2013 |
3
|
Manager
|
C------------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Xonia Alonso has the following companies in common with Aldo Alonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------C |
Active
|
2013 |
3
|
1
Carmelo Carfi has the following companies in common with Aldo Alonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Active
|
2015 |
3
|
1
Claudio Ferrari has the following companies in common with Aldo Alonso
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------C |
Active
|
2023 |
3
|
Member
|
Known Addresses for Aldo Alonso
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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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3
Known Addresses
10200 W State Road 84 Davie, FL 33324
16254 Laurel Dr Weston, FL 33326
280 Somerset Way Weston, FL 33326
These addresses are known to be associated with Aldo Alonso however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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