Carolina Espinel Overview
Carolina Espinel has been associated with six companies, according to public records. The companies were formed over a six year period with the most recent being incorporated three years ago in October of 2020. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Carolina Espinel
- Includes Age, Location, Address History for Carolina Espinel
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Companies for Carolina Espinel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Karol Queen Promotions LLC |
Active
|
2016 |
2
|
Member
|
No Al Maltrato Infantil, Inc. |
Inactive
|
2018 |
3
|
President
|
Mujeres Con Guaramo Corp. |
Inactive
|
2018 |
1
|
President
|
Mujer Con Guaramo Corp |
Inactive
|
2020 |
1
|
President
|
Rey Service Express Inc |
Inactive
|
2013 |
1
|
President
|
Suministros Y Servicios Venezolana Luipecar 2017 LLC |
Inactive
|
2018 |
3
|
Manager
|
Connections for Carolina Espinel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carolina has five known connections and has the most companies in common with Karol Morales Espinel.
1
Karol Morales Espinel has the following companies in common with Carolina Espinel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------C |
Active
|
2016 |
2
|
President
|
1
Leonardo Carrizo has the following companies in common with Carolina Espinel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------. |
Inactive
|
2018 |
3
|
Vice President
|
1
Luis Guevara Castellanos has the following companies in common with Carolina Espinel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Ariel Duenas has the following companies in common with Carolina Espinel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------. |
Inactive
|
2018 |
3
|
Treasurer
|
1
Carlos Paraguan Perez has the following companies in common with Carolina Espinel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------------------------C |
Inactive
|
2018 |
3
|
Manager
|
Known Addresses for Carolina Espinel
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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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1
Known Addresses
These addresses are known to be associated with Carolina Espinel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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