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Carlos Rivera
Active Cape Coral, FL — President for Smart Bim Construction, Inc.
Carlos Rivera Overview
Carlos Rivera has been associated with seven companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated five months ago in January of 2024. Six of the companies are still active while the remaining one is now listed as inactive.Background Report for Carlos Rivera
- Includes Age, Location, Address History for Carlos Rivera
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Carlos Rivera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Smart Bim Construction, Inc. |
Active
|
2015 |
5
|
President
|
Sett Martin Investments LLC |
Active
|
2023 |
2
|
Manager
|
Kavel Investments LLC |
Active
|
2023 |
3
|
Member
|
Shakra Construction LLC |
Active
|
2024 |
2
|
Member
|
Richart Investments Corp. |
Active
|
2020 |
2
|
Vice President
|
Champ Inc. |
Active
|
2014 |
4
|
COO
|
Cafe Builder Inc |
Inactive
|
2013 |
2
|
President
|
Connections for Carlos Rivera
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twelve known connections and has the most companies in common with Richard Santos.
2
Richard H. Santos has the following companies in common with Carlos Rivera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------. |
Active
|
2014 |
4
|
President
|
R-----------------------. |
Active
|
2020 |
2
|
President
|
1
Carlos A Lombana Garcia has the following companies in common with Carlos Rivera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------C |
Active
|
2023 |
3
|
Member
|
1
Pablo Lopera has the following companies in common with Carlos Rivera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Active
|
2023 |
2
|
Manager
|
1
Luz E Gomez Rivera has the following companies in common with Carlos Rivera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Active
|
2015 |
5
|
Vice President
|
1
Kevin Salinas has the following companies in common with Carlos Rivera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------C |
Active
|
2023 |
3
|
Member
|
1
Nilesh Sharma has the following companies in common with Carlos Rivera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Active
|
2024 |
2
|
Member
|
1
Jeremy R. Carlson has the following companies in common with Carlos Rivera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------. |
Inactive
|
2014 |
4
|
Vice President
|
1
Carlos O. Ferreira has the following companies in common with Carlos Rivera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2015 |
5
|
Vice President
|
1
Heli Grajales has the following companies in common with Carlos Rivera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2015 |
5
|
Secretary
|
1
Tami L. Santos has the following companies in common with Carlos Rivera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------. |
Inactive
|
2014 |
4
|
Vice President
|
1
Hernan Valencia has the following companies in common with Carlos Rivera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2015 |
5
|
Vice President
|
1
Luis F. Yepes has the following companies in common with Carlos Rivera
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------c |
Inactive
|
2013 |
2
|
Vice President
|
Known Addresses for Carlos Rivera
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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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Known Addresses
These addresses are known to be associated with Carlos Rivera however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source