Enrique Urdaneta Overview
Enrique Urdaneta has been associated with eight companies, according to public records. The companies were formed over a five year period with the most recent being incorporated six years ago in March of 2020. Two of the companies are still active while the remaining six are now listed as inactive.
Background Report for Enrique J. Urdaneta
- Includes Age, Location, Address History for Enrique J. Urdaneta
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Companies for Enrique Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1322 Urca Investment , Corp |
Active
|
2019 |
3
|
President
|
| Cartobar Ca, Corp |
Active
|
2019 |
1
|
Manager
|
| Estubar Ca, Corp |
Inactive
|
2020 |
3
|
President
|
| Disurca 1322, Corp. |
Inactive
|
2015 |
1
|
President
|
| Cartobar C.A. LLC |
Inactive
|
2018 |
1
|
Manager
|
| Urca The Marquesa, LLC |
Inactive
|
2015 |
3
|
Member
|
| 1322 Urca Investment, LLC |
Inactive
|
2015 |
3
|
Member
|
| Mpu Investments, LLC |
Inactive
|
2014 |
2
|
Member
|
Connections for Enrique Urdaneta
A connection is made when two people are officers, directors, or otherwise associated with the same company. Enrique has eight known connections and has the most companies in common with Maria V Urdaneta Carrillo.
2
Maria V Urdaneta Carrillo has the following companies in common with Enrique Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------C |
Inactive
|
2015 |
3
|
Member
|
| 1-----------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Ana P. Carrillo has the following companies in common with Enrique Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-------------------------p |
Inactive
|
2019 |
3
|
Vice President
|
1
Ana Maria Cittadino De Padill has the following companies in common with Enrique Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------p |
Inactive
|
2020 |
3
|
President
|
1
Ana Patricia Carrillo De Urdanet has the following companies in common with Enrique Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-----------------------C |
Inactive
|
2015 |
3
|
Member
|
1
Maria Patricia Carrillo De Urdanet has the following companies in common with Enrique Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------C |
Inactive
|
2015 |
3
|
Member
|
1
Italo Morganti has the following companies in common with Enrique Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------C |
Inactive
|
2014 |
2
|
Member
|
1
Enrique Suarez has the following companies in common with Enrique Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------p |
Inactive
|
2020 |
3
|
President
|
1
Maria V. Urdaneta has the following companies in common with Enrique Urdaneta
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-------------------------p |
Inactive
|
2019 |
3
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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