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Jaime Carino
Active Alexandria, VA — NonPres for Forex Nevada Inc.
(310)523-4080
Jaime Carino Overview
Jaime Carino has been associated with seven companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated nine years ago in September of 2014. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Jaime M. Carino
- Includes Age, Location, Address History for Jaime M. Carino
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jaime Carino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Forex Nevada Inc. |
Active
|
2003 |
4
|
NonPres
|
Forex Cargo, Inc. |
Inactive
|
2004 |
4
|
Chairman
|
Chartered Forex, Inc. |
Inactive
|
2002 |
3
|
Chairman
|
Forex Cargo (Cal), Inc. |
Inactive
|
1991 |
6
|
President
|
The L.A. Forex, Inc. |
Inactive
|
1994 |
1
|
President
|
Jh Carvil Partners, LLC |
Inactive
|
2014 |
1
|
Member
|
American Firebrand, LLC |
Inactive
|
2014 |
1
|
Member
|
Connections for Jaime Carino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jaime has eleven known connections and has the most companies in common with Ma Jayne C Araos.
2
Carmen De Jesus has the following companies in common with Jaime Carino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------. |
Inactive
|
2002 |
3
|
Treasurer
|
F---------------. |
Inactive
|
2004 |
4
|
Treasurer
|
2
Jay S. Endiape has the following companies in common with Jaime Carino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------. |
Inactive
|
2002 |
3
|
Director
|
F---------------. |
Inactive
|
2004 |
4
|
Director
|
1
Ma Jayne C Araos has the following companies in common with Jaime Carino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------. |
Active
|
2003 |
4
|
NonTreas
|
1
Arnold M. Carino has the following companies in common with Jaime Carino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------. |
Active
|
2003 |
4
|
NonDir
|
1
Noel Carino has the following companies in common with Jaime Carino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------. |
Active
|
2003 |
4
|
NonSec
|
1
Carlo Michael Claudio has the following companies in common with Jaime Carino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------. |
Active
|
1991 |
6
|
President
|
1
Maria Araos has the following companies in common with Jaime Carino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------. |
Inactive
|
1991 |
6
|
Director
|
1
Jose C. Cabaccan has the following companies in common with Jaime Carino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------. |
Inactive
|
2004 |
4
|
Director
|
1
J. P. Carino has the following companies in common with Jaime Carino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------. |
Inactive
|
1991 |
6
|
President
|
1
Jacob P Anthony Carino has the following companies in common with Jaime Carino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------. |
Inactive
|
1991 |
6
|
Treasurer
|
1
Natividad P. Carino has the following companies in common with Jaime Carino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------. |
Inactive
|
1991 |
6
|
Treasurer
|
Known Addresses for Jaime Carino
6233 Clara Edward Ter
Alexandria, VA 22310
6120 Brandon Ave
Springfield, VA 22150
13223 Bellaire Blvd
Houston, TX 77083
12820 S Main St
Los Angeles, CA 90061
6017 Montemalaga Dr
Rancho Palos Verdes, CA 90275
320 W Willow St
Long Beach, CA 90806
5222 Eisenhower Ave
Alexandria, VA 22304
13701 Proctor Ave
La Puente, CA 91746
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
6233 Clara Edward Ter Alexandria, VA 22310
6120 Brandon Ave Springfield, VA 22150
13223 Bellaire Blvd Houston, TX 77083
12820 S Main St Los Angeles, CA 90061
6017 Montemalaga Dr Rancho Palos Verdes, CA 90275
320 W Willow St Long Beach, CA 90806
5222 Eisenhower Ave Alexandria, VA 22304
13701 Proctor Ave La Puente, CA 91746
These addresses are known to be associated with Jaime Carino however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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