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Carlos Neves

Active

  • Overview
  • 3
    Companies
  • 14
    Connections
  • 3
    Locations
  • Contribute
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Carlos Neves Overview

Carlos Alberto Valente Neves is currently associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twelve years ago in March of 2014. All companies are still active.

Background Report for Carlos Alberto Valente Neves


  • Includes Age, Location, Address History for Carlos Alberto Valente Neves
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

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Companies for Carlos Neves

Name Status Incorporated Key People Role
Forpus International LLC
Active
2013
16
Manager
Brasil International Investments LLC
Active
2014
12
Manager
Baleia Investments LLC
Active
2013
11
Manager

Connections for Carlos Neves

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 Sebastiao Franco Brasil.
3
Sebastiao Franco Brasil
Sebastiao Franco Brasil has the following companies in common with Carlos Neves
Name Status Incorporated Key People Role
B--------------------C
Active
2013
11
Manager
F----------------------C
Active
2013
16
Manager
B----------------------------------C
Active
2014
12
Manager
3
Andre Adrien Theodore Bucsan
Andre Adrien Theodore Bucsan has the following companies in common with Carlos Neves
Name Status Incorporated Key People Role
B--------------------C
Active
2013
11
Manager
F----------------------C
Active
2013
16
Manager
B----------------------------------C
Active
2014
12
Manager
3
Douglas Fernandez
Douglas Fernandez has the following companies in common with Carlos Neves
Name Status Incorporated Key People Role
B--------------------C
Active
2013
11
Manager
F----------------------C
Active
2013
16
Manager
B----------------------------------C
Active
2014
12
Manager
3
Luiz A De Castro Santos
Luiz A De Castro Santos has the following companies in common with Carlos Neves
Name Status Incorporated Key People Role
B--------------------C
Active
2013
11
Manager
F----------------------C
Active
2013
16
Manager
B----------------------------------C
Active
2014
12
Manager
3
Carla Fernandez
Carla Fernandez has the following companies in common with Carlos Neves
Name Status Incorporated Key People Role
B--------------------C
Inactive
2013
11
Manager
F----------------------C
Inactive
2013
16
B----------------------------------C
Inactive
2014
12
Manager
3
Karina Porsandeh
Karina Porsandeh has the following companies in common with Carlos Neves
Name Status Incorporated Key People Role
B--------------------C
Inactive
2013
11
Manager
F----------------------C
Inactive
2013
16
Manager
B----------------------------------C
Inactive
2014
12
Manager
3
Luiz F Da Silva Ribeiro
Luiz F Da Silva Ribeiro has the following companies in common with Carlos Neves
Name Status Incorporated Key People Role
B--------------------C
Inactive
2013
11
Manager
F----------------------C
Inactive
2013
16
Manager
B----------------------------------C
Inactive
2014
12
Manager
2
Philip Fernandez
Philip Fernandez has the following companies in common with Carlos Neves
Name Status Incorporated Key People Role
B--------------------C
Active
2013
11
Manager
B----------------------------------C
Active
2014
12
Manager
2
Karina La Silva Ribeiro
Karina La Silva Ribeiro has the following companies in common with Carlos Neves
Name Status Incorporated Key People Role
B--------------------C
Inactive
2013
11
Manager
F----------------------C
Inactive
2013
16
Manager
1
Sergio Ricardo Braguerra Rei
Sergio Ricardo Braguerra Rei has the following companies in common with Carlos Neves
Name Status Incorporated Key People Role
F----------------------C
Active
2013
16
Manager
1
Luiz Filipe D Ribeiro
Luiz Filipe D Ribeiro has the following companies in common with Carlos Neves
Name Status Incorporated Key People Role
B----------------------------------C
Inactive
2014
12
Manager
1
Sebastiao Franco
Sebastiao Franco has the following companies in common with Carlos Neves
Name Status Incorporated Key People Role
B--------------------C
Inactive
2013
11
Manager
1
Karine Da Silva Ribeiro
Karine Da Silva Ribeiro has the following companies in common with Carlos Neves
Name Status Incorporated Key People Role
B----------------------------------C
Inactive
2014
12
Manager
1
Luiz Filipe M Da Silva Robero
Luiz Filipe M Da Silva Robero has the following companies in common with Carlos Neves
Name Status Incorporated Key People Role
B----------------------------------C
Inactive
2014
12
Manager
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Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Source
Florida Department of State
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