Carlos Reyes

Active Weston, FL Manager for Cdnc Investments LLC

Carlos Reyes Overview

Carlos Reyes has been associated with eleven companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated four months ago in February of 2024. Six of the companies are still active while the remaining five are now listed as inactive.

Background Report for Carlos H. Reyes


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Companies for Carlos Reyes

Name Status
Open Concept Developers, LLC
Active
3900 San Rocco, LLC.
Active
Dlc Developers, LLC.
Active
Cdnc Investments LLC
Active
Orte International LLC
Active
Tillberg & Reyes Group Co., Ltd.
Active
Greek Latin-American Trading Co., LLC
Inactive
Pacani LLC
Inactive
Ancadi Group LLC
Inactive
Pacany LLC
Inactive
Hollywood Hills East Condo Assoc. Inc.
Inactive
Showing 8 records out of 11

Connections for Carlos Reyes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has fourteen known connections and has the most companies in common with Diego Ortegon.
5
Diego Ortegon
Diego Ortegon has the following companies in common with Carlos Reyes
Name Status
O--------------------C
Active
O--------------------------C
Active
P--------C
Inactive
A--------------C
Inactive
P--------C
Inactive
3
David L. Tovar
David L. Tovar has the following companies in common with Carlos Reyes
Name Status
D------------------.
Active
O--------------------------C
Active
3------------------.
Active
2
Dawn M. Cuervo
Dawn M. Cuervo has the following companies in common with Carlos Reyes
Name Status
O--------------------------C
Active
3------------------.
Active
2
Doris Diaz
Doris Diaz has the following companies in common with Carlos Reyes
Name Status
O--------------------C
Active
3------------------.
Active
2
Kurt D. Hall
Kurt D. Hall has the following companies in common with Carlos Reyes
Name Status
O--------------------------C
Active
3------------------.
Active
2
Saul E. Quintero
Saul E. Quintero has the following companies in common with Carlos Reyes
Name Status
O--------------------------C
Active
3------------------.
Active
1
Reyes M. Diana
Reyes M. Diana has the following companies in common with Carlos Reyes
Name Status
C------------------C
Active
1
Luisa A. Lozano
Luisa A. Lozano has the following companies in common with Carlos Reyes
Name Status
D------------------.
Active
1
Diana Reyes
Diana Reyes has the following companies in common with Carlos Reyes
Name Status
D------------------.
Active
1
Tomas Tillberg
Tomas Tillberg has the following companies in common with Carlos Reyes
Name Status
T------------------------------.
Active
1
Andres I Quintero R
Andres I Quintero R has the following companies in common with Carlos Reyes
Name Status
A--------------C
Inactive
1
Andres Quintero
Andres Quintero has the following companies in common with Carlos Reyes
Name Status
G-----------------------------------C
Inactive
1
Maria T. Ramirez
Maria T. Ramirez has the following companies in common with Carlos Reyes
Name Status
P--------C
Inactive
1
Athanasios Triantafyllopoulos
Athanasios Triantafyllopoulos has the following companies in common with Carlos Reyes
Name Status
G-----------------------------------C
Inactive

Known Addresses for Carlos Reyes

1776 N Pine Island Rd Plantation, FL 33322 2120 Tallahassee Weston, FL 33326 1287 Crossbill Ct Weston, FL 33327 2331 Pasadena Way Weston, FL 33327

Source

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

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