Carlos Kattan Overview
Carlos Kattan has been associated with fourteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated ten months ago in July of 2023. Twelve of the companies are still active while the remaining two are now listed as inactive.Background Report for Carlos Kattan
- Includes Age, Location, Address History for Carlos Kattan
- Arrest, Criminal, & Driving Records
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Companies for Carlos Kattan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tirgul Inc |
Active
|
2005 |
2
|
Secretary
|
110 N.W. 123 St, LLC |
Active
|
2016 |
5
|
Manager
|
DKATT3 LLC |
Active
|
2013 |
3
|
Manager
|
Magaru LLC |
Active
|
2016 |
3
|
Manager
|
Dkatt, LLC |
Active
|
2010 |
3
|
Manager
|
DKATT1LLC |
Active
|
2011 |
3
|
Manager
|
DKATT2 LLC |
Active
|
2012 |
3
|
Manager
|
Liggin LLC |
Active
|
2023 |
3
|
Manager
|
Kattan Holdings, LLC |
Active
|
2014 |
2
|
Manager
|
Mosqueteros LLC |
Active
|
2020 |
2
|
Manager
|
Shemito Group Inc |
Active
|
2019 |
2
|
Secretary
|
Rental Miami LLC |
Active
|
2017 |
1
|
|
Bachela Group Corp |
Inactive
|
2017 |
2
|
Vice President
|
Noten Tora LLC |
Inactive
|
2016 |
1
|
Showing 8 records out of 14
Connections for Carlos Kattan
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 Deborah Kattan.
8
Deborah Kattan has the following companies in common with Carlos Kattan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1------------------C |
Active
|
2016 |
5
|
Manager
|
T--------c |
Active
|
2005 |
2
|
President
|
D--------C |
Active
|
2010 |
3
|
Manager
|
D-------C |
Active
|
2011 |
3
|
Manager
|
D--------C |
Active
|
2012 |
3
|
Manager
|
D--------C |
Active
|
2013 |
3
|
Manager
|
K------------------C |
Active
|
2014 |
2
|
Manager
|
S---------------c |
Active
|
2019 |
2
|
President
|
1
Ruth R. Furman has the following companies in common with Carlos Kattan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------C |
Active
|
2023 |
3
|
Managing Member
|
1
Sami C. Furman has the following companies in common with Carlos Kattan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------C |
Active
|
2023 |
3
|
Managing Member
|
1
Ruben Helouani has the following companies in common with Carlos Kattan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------C |
Active
|
2016 |
3
|
Member
|
1
Sara P. Tauvil has the following companies in common with Carlos Kattan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Active
|
2020 |
2
|
Manager
|
1
Mariana G. Helouani has the following companies in common with Carlos Kattan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------C |
Inactive
|
2016 |
3
|
Member
|
1
Francis Jacob has the following companies in common with Carlos Kattan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1------------------C |
Inactive
|
2016 |
5
|
Manager
|
1
Lorena I. Romero has the following companies in common with Carlos Kattan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------p |
Inactive
|
2017 |
2
|
President
|
Known Addresses for Carlos Kattan
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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
1800 Sans Souci Blvd Miami, FL 33181
10185 Collins Ave Bal Harbour, FL 33154
300 Bayview Dr Sunny Isles Beach, FL 33160
19500 Turnberry Way Aventura, FL 33180
3245 NE 184th St Aventura, FL 33160
10185 Collins Ave Miami, FL 33154
These addresses are known to be associated with Carlos Kattan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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