Carlos Grossman Overview
Carlos Grossman has been associated with thirteen companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in June of 2022. Six of the companies are still active while the remaining seven are now listed as inactive.Background Report for Carlos Grossman
- Includes Age, Location, Address History for Carlos Grossman
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Companies for Carlos Grossman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Surlake Investment Finance, LLC |
Active
|
2012 |
5
|
Manager
|
Nar USA Investment LLC |
Active
|
2015 |
4
|
Manager
|
Markto Investment USA LLC |
Active
|
2015 |
4
|
Manager
|
Cgb International, LLC |
Active
|
2013 |
2
|
Manager
|
Rio Investment Finance, LLC |
Active
|
2013 |
2
|
Manager
|
Ladera Investment LLC |
Active
|
2020 |
1
|
Manager
|
Ortela Investment LLC |
Inactive
|
2016 |
4
|
Manager
|
Agro Robotics USA LLC |
Inactive
|
2017 |
4
|
Manager
|
Fundacion Crystal Eye, LLC |
Inactive
|
2012 |
4
|
Manager
|
Harto Investment USA LLC |
Inactive
|
2015 |
3
|
Manager
|
Thn International Group LLC |
Inactive
|
2015 |
3
|
Manager
|
Surlake, LLC. |
Inactive
|
2013 |
3
|
Manager
|
Bardolino Investment LLC |
Inactive
|
2022 |
2
|
Manager
|
Showing 8 records out of 13
Connections for Carlos Grossman
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has fourteen known connections and has the most companies in common with Solange Grossman.
5
Solange Grossman has the following companies in common with Carlos Grossman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Active
|
2013 |
2
|
Manager
|
R-------------------------C |
Active
|
2013 |
2
|
Manager
|
S-----------------------------C |
Active
|
2012 |
5
|
Manager
|
S-----------. |
Inactive
|
2013 |
3
|
Manager
|
F------------------------C |
Inactive
|
2012 |
4
|
Manager
|
4
Daniel Brenner has the following companies in common with Carlos Grossman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------C |
Active
|
2015 |
4
|
Manager
|
M-----------------------C |
Active
|
2015 |
4
|
Manager
|
H----------------------C |
Inactive
|
2015 |
3
|
Manager
|
O-------------------C |
Inactive
|
2016 |
4
|
Manager
|
4
Tomas Brenner has the following companies in common with Carlos Grossman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------C |
Active
|
2015 |
4
|
Manager
|
M-----------------------C |
Active
|
2015 |
4
|
Manager
|
H----------------------C |
Inactive
|
2015 |
3
|
Manager
|
O-------------------C |
Inactive
|
2016 |
4
|
Manager
|
3
Claudio Brenner has the following companies in common with Carlos Grossman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------C |
Active
|
2015 |
4
|
Manager
|
M-----------------------C |
Active
|
2015 |
4
|
Manager
|
O-------------------C |
Inactive
|
2016 |
4
|
Manager
|
2
Sergio Perez has the following companies in common with Carlos Grossman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Active
|
2012 |
5
|
Manager
|
B----------------------C |
Inactive
|
2022 |
2
|
Manager
|
2
Sandra Link Polak has the following companies in common with Carlos Grossman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------. |
Inactive
|
2013 |
3
|
Manager
|
F------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Rafael Ubilla has the following companies in common with Carlos Grossman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Active
|
2012 |
5
|
Manager
|
1
Felipe Borelli has the following companies in common with Carlos Grossman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Andre Feldman has the following companies in common with Carlos Grossman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Aron Goldbaum has the following companies in common with Carlos Grossman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Salomon Goldbaum has the following companies in common with Carlos Grossman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Marcos Magasich has the following companies in common with Carlos Grossman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Javier Markowicz has the following companies in common with Carlos Grossman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Edgar Tatman has the following companies in common with Carlos Grossman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Inactive
|
2012 |
5
|
Manager
|
Known Addresses for Carlos Grossman
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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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6
Known Addresses
5430 SW 58th Ave Miami, FL 33155
2999 NE 191st St Aventura, FL 33180
ANDRES DE FUENZALIDA 47 SANTIAGO, CHILE,
ANDRES DE FUENZALIDA 47 SANTIAGO, CHILE,
ANDRES DE FUENZALIDA 47 SANTIAGO,
C/O Markowicz International Law Aventura, FL 33180
These addresses are known to be associated with Carlos Grossman however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source