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 two years 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 | Incorporated | Key People | Role |
|---|---|---|---|---|
| Open Concept Developers, LLC |
Active
|
2023 |
6
|
Manager
|
| 3900 San Rocco, LLC. |
Active
|
2024 |
6
|
Manager
|
| Dlc Developers, LLC. |
Active
|
2023 |
4
|
Manager
|
| Cdnc Investments LLC |
Active
|
2014 |
2
|
Manager
|
| Orte International LLC |
Active
|
2015 |
3
|
|
| Tillberg & Reyes Group Co., Ltd. |
Active
|
2023 |
2
|
|
| Greek Latin-American Trading Co., LLC |
Inactive
|
2015 |
3
|
President
|
| Pacani LLC |
Inactive
|
2016 |
2
|
President
|
| Ancadi Group LLC |
Inactive
|
2017 |
3
|
Managing Member
|
| Pacany LLC |
Inactive
|
2018 |
3
|
Managing Member
|
| Hollywood Hills East Condo Assoc. Inc. |
Inactive
|
1992 |
1
|
Director
|
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 has the following companies in common with Carlos Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------C |
Active
|
2015 |
3
|
Member
|
| O--------------------------C |
Active
|
2023 |
6
|
Manager
|
| P--------C |
Inactive
|
2016 |
2
|
Vice President
|
| A--------------C |
Inactive
|
2017 |
3
|
Manager
|
| P--------C |
Inactive
|
2018 |
3
|
Managing Member
|
3
David L. Tovar has the following companies in common with Carlos Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------. |
Active
|
2023 |
4
|
Manager
|
| O--------------------------C |
Active
|
2023 |
6
|
Manager
|
| 3------------------. |
Active
|
2024 |
6
|
Manager
|
2
Dawn M. Cuervo has the following companies in common with Carlos Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------------C |
Active
|
2023 |
6
|
Manager
|
| 3------------------. |
Active
|
2024 |
6
|
Manager
|
2
Doris Diaz has the following companies in common with Carlos Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------C |
Active
|
2015 |
3
|
Member
|
| 3------------------. |
Active
|
2024 |
6
|
Manager
|
2
Kurt D. Hall has the following companies in common with Carlos Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------------C |
Active
|
2023 |
6
|
Manager
|
| 3------------------. |
Active
|
2024 |
6
|
Manager
|
2
Saul E. Quintero has the following companies in common with Carlos Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------------C |
Active
|
2023 |
6
|
Manager
|
| 3------------------. |
Active
|
2024 |
6
|
Manager
|
1
Reyes M. Diana has the following companies in common with Carlos Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Active
|
2014 |
2
|
Manager
|
1
Luisa A. Lozano has the following companies in common with Carlos Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------. |
Active
|
2023 |
4
|
Manager
|
1
Diana Reyes has the following companies in common with Carlos Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------. |
Active
|
2023 |
4
|
Manager
|
1
Tomas Tillberg has the following companies in common with Carlos Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Active
|
2023 |
2
|
1
Andres I Quintero R has the following companies in common with Carlos Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2017 |
3
|
Managing Member
|
1
Andres Quintero has the following companies in common with Carlos Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Maria T. Ramirez has the following companies in common with Carlos Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------C |
Inactive
|
2018 |
3
|
Manager
|
1
Athanasios Triantafyllopoulos has the following companies in common with Carlos Reyes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------C |
Inactive
|
2015 |
3
|
Manager
|
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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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