Carlos Wassouf

Active Miami, FL Manager for Investments 529, LLC

Carlos Wassouf Overview

Carlos E Salinas Wassouf has been associated with seven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in April of 2022. Six of the companies are still active while the remaining one is now listed as inactive.

Background Report for Carlos E Salinas Wassouf


  • Includes Age, Location, Address History for Carlos E Salinas Wassouf
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Network Visualizer

Companies for Carlos Wassouf

Name Status
Investments 529, LLC
Active
St. Maarten 206 LLC
Active
Logistics Cmd LLC
Active
Induchem Corp
Active
Investments Clm LLC
Active
Clm Brothers LLC
Active
Investments 10sw130 LLC
Inactive

Connections for Carlos Wassouf

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has eight known connections and has the most companies in common with Rajah M Wassouf De Salinas.
2
Rajah M Wassouf De Salinas
Rajah M Wassouf De Salinas has the following companies in common with Carlos Wassouf
Name Status
I-----------p
Active
L---------------C
Active
2
Lady T Salinas Wassouf
Lady T Salinas Wassouf has the following companies in common with Carlos Wassouf
Name Status
I-----------------C
Active
C--------------C
Active
2
Moises D Salinas Wassouf
Moises D Salinas Wassouf has the following companies in common with Carlos Wassouf
Name Status
I-----------------C
Active
C--------------C
Active
1
Braulio S Salinas Camacho
Braulio S Salinas Camacho has the following companies in common with Carlos Wassouf
Name Status
I-----------p
Active
1
Eduardo Mangles
Eduardo Mangles has the following companies in common with Carlos Wassouf
Name Status
I------------------C
Active
1
Moises D. Salinas
Moises D. Salinas has the following companies in common with Carlos Wassouf
Name Status
S-----------------C
Active
1
Alicia Herrera
Alicia Herrera has the following companies in common with Carlos Wassouf
Name Status
I------------------C
Inactive
1
Carlos E. Salinas
Carlos E. Salinas has the following companies in common with Carlos Wassouf
Name Status
S-----------------C
Inactive

Known Addresses for Carlos Wassouf

6705 NW 84th Ave Miami, FL 33166 10550 NW 65th Ln Doral, FL 33178 7623 Beachview Dr North Bay Village, FL 33141

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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