Carlos Vargas Overview
Carlos Vargas has been associated with seven companies, according to public records. The companies were formed over a eleven 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 three are now listed as inactive.Background Report for Carlos Vargas
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Companies for Carlos Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ms 56 Corporation |
Active
|
2014 |
5
|
President
|
Cev Cargo LLC |
Active
|
2022 |
2
|
Manager
|
Ally Investments, LLC |
Active
|
2019 |
2
|
Managing Member
|
Svs Florida Capital, LLC |
Active
|
2023 |
3
|
Managing Member
|
1229 Lauderdale West, LLC |
Inactive
|
2020 |
2
|
Manager
|
Steel Roots LLC |
Inactive
|
2018 |
2
|
Manager
|
Svs International of Florida Corp |
Inactive
|
2012 |
2
|
Director
|
Connections for Carlos Vargas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has seven known connections and has the most companies in common with Daler Salazar.
2
Daler Salazar has the following companies in common with Carlos Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------n |
Active
|
2014 |
5
|
Director
|
S-------------------------------p |
Inactive
|
2012 |
2
|
President
|
2
Daler Salazar has the following companies in common with Carlos Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------C |
Active
|
2022 |
2
|
Manager
|
S----------------------C |
Active
|
2023 |
3
|
Manager
|
1
Emilio Desmoineaux has the following companies in common with Carlos Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Active
|
2019 |
2
|
Manager
|
1
Sabrina Vargas has the following companies in common with Carlos Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2023 |
3
|
Manager
|
1
Emilio Desmoineuax has the following companies in common with Carlos Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------------C |
Inactive
|
2020 |
2
|
Manager
|
1
Andres Duarte has the following companies in common with Carlos Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Inactive
|
2018 |
2
|
Manager
|
1
Carlos Salazar has the following companies in common with Carlos Vargas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------n |
Inactive
|
2014 |
5
|
Director
|
Known Addresses for Carlos Vargas
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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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5
Known Addresses
6520 W Commercial Blvd Lauderhill, FL 33319
2458 NW 94th Ave Doral, FL 33172
119 Cameron Ct Weston, FL 33326
16560 S Post Rd Weston, FL 33331
351 Lakeview Dr Weston, FL 33326
These addresses are known to be associated with Carlos Vargas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source