Amilkar Contreras Overview
Amilkar Contreras has been associated with eight companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated one year ago in May of 2023. Seven of the companies are still active while the remaining one is now listed as inactive.Background Report for Amilkar Contreras
- Includes Age, Location, Address History for Amilkar Contreras
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Amilkar Contreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C Y C Investment, LLC |
Active
|
2014 |
5
|
Manager
|
Maclam Investment LLC |
Active
|
2020 |
3
|
Manager
|
Amara Store LLC |
Active
|
2023 |
3
|
Manager
|
Amcc Real Estate Investments LLC |
Active
|
2023 |
3
|
Manager
|
Amara Construction Group LLC |
Active
|
2018 |
4
|
Member
|
Potenza Capital LLC |
Active
|
2023 |
3
|
Member
|
Us 1 Auto & Food Center LLC |
Active
|
2018 |
3
|
Member
|
Inversiones Falcon, LLC |
Inactive
|
2013 |
3
|
Manager
|
Connections for Amilkar Contreras
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amilkar has seven known connections and has the most companies in common with Mauricio Falla.
8
Mauricio Falla has the following companies in common with Amilkar Contreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Active
|
2014 |
5
|
Manager
|
A--------------------------C |
Active
|
2018 |
4
|
Member
|
M-------------------C |
Active
|
2020 |
3
|
Manager
|
A-------------C |
Active
|
2023 |
3
|
Manager
|
P-----------------C |
Active
|
2023 |
3
|
Member
|
A------------------------------C |
Active
|
2023 |
3
|
Manager
|
U-------------------------C |
Active
|
2018 |
3
|
Member
|
I---------------------C |
Inactive
|
2013 |
3
|
Manager
|
5
Clara Isabel Duenas has the following companies in common with Amilkar Contreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Active
|
2014 |
5
|
Manager
|
A--------------------------C |
Active
|
2018 |
4
|
Member
|
M-------------------C |
Active
|
2020 |
3
|
Manager
|
A------------------------------C |
Active
|
2023 |
3
|
Manager
|
U-------------------------C |
Active
|
2018 |
3
|
Member
|
2
Rafael Avenia has the following companies in common with Amilkar Contreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------C |
Inactive
|
2018 |
4
|
Member
|
A-------------C |
Active
|
2023 |
3
|
Manager
|
1
Luisa Franco has the following companies in common with Amilkar Contreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------C |
Active
|
2023 |
3
|
Manager
|
1
Anilkar Contreras has the following companies in common with Amilkar Contreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
1
Claudia Forero has the following companies in common with Amilkar Contreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2014 |
5
|
1
Nicole A. Gil has the following companies in common with Amilkar Contreras
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2014 |
5
|
Manager
|
Known Addresses for Amilkar Contreras
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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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3
Known Addresses
10710 NW 66th St Miami, FL 33178
23215 S Dixie Hwy Homestead, FL 33032
10710 NW 66th St Doral, FL 33178
These addresses are known to be associated with Amilkar Contreras however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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