Carlos Vallecilla Overview
Carlos Vallecilla has been associated with six companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twenty years ago in October of 2003. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Carlos Vallecilla
- Includes Age, Location, Address History for Carlos Vallecilla
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Companies for Carlos Vallecilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Supreme Food Corp. |
Inactive
|
2001 |
2
|
President
|
Clj Realty Investment, LLC |
Inactive
|
2003 |
3
|
Manager
|
Procoval USA, LLC |
Inactive
|
2003 |
3
|
Manager
|
Ca Realty Investment, LLC |
Inactive
|
2003 |
2
|
Manager
|
Cl Realty Investment, LLC |
Inactive
|
2003 |
2
|
Managing Member
|
Beta Pharmaceutical Corp. |
Inactive
|
2001 |
4
|
Treasurer
|
Connections for Carlos Vallecilla
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 Leonardo Vallecilla.
2
Leonardo Vallecilla has the following companies in common with Carlos Vallecilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------C |
Inactive
|
2003 |
3
|
Manager
|
P---------------C |
Inactive
|
2003 |
3
|
Manager
|
1
Lourdes M. Borges has the following companies in common with Carlos Vallecilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Inactive
|
2001 |
4
|
Secretary
|
1
Jorge E. Burgos has the following companies in common with Carlos Vallecilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------C |
Inactive
|
2003 |
3
|
Manager
|
1
Jose G. Gomez has the following companies in common with Carlos Vallecilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Inactive
|
2001 |
4
|
President
|
1
Alvaro Lombana has the following companies in common with Carlos Vallecilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2003 |
2
|
Manager
|
1
Lya Martinez has the following companies in common with Carlos Vallecilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2003 |
2
|
Managing Member
|
1
Liliana Vallecilla has the following companies in common with Carlos Vallecilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Inactive
|
2001 |
2
|
Secretary
|
1
Sara Vallecilla has the following companies in common with Carlos Vallecilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------C |
Inactive
|
2003 |
3
|
Manager
|
1
Julio A. Velez has the following companies in common with Carlos Vallecilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Inactive
|
2001 |
4
|
Director
|
Known Addresses for Carlos Vallecilla
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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 Vallecilla however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source