Carlos Malagoni

Active Miami, FL Manager for X-2 USA Realty, LLC

Carlos Malagoni Overview

Carlos Malagoni has been associated with ten companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two months ago in March of 2024. Seven of the companies are still active while the remaining three are now listed as inactive.

Background Report for Carlos E. Malagoni


  • Includes Age, Location, Address History for Carlos E. Malagoni
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Companies for Carlos Malagoni

Name Status
X-2 USA Realty, LLC
Active
Molina's USA Realty, LLC
Active
New Roles Usa Realty LLC
Active
Jpm Realty Usa LLC
Active
Mpj Realty Usa, LLC
Active
Jpm Re Usa Realty, LLC
Active
Moma Usa Realty LLC
Active
Bh-X2 Management, LLC
Inactive
240 Crandon Office LLC
Inactive
Uffici Crandon Key Biscayne, LLC
Inactive
Showing 8 records out of 10

Connections for Carlos Malagoni

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has five known connections and has the most companies in common with Branca Regina Soares Molina.
4
Oscar Segall
Oscar Segall has the following companies in common with Carlos Malagoni
Name Status
X-----------------C
Inactive
U------------------------------C
Inactive
B-------------------C
Inactive
2--------------------C
Inactive
3
Branca Regina Soares Molina
Branca Regina Soares Molina has the following companies in common with Carlos Malagoni
Name Status
X-----------------C
Active
M----------------------C
Active
N----------------------C
Active
3
Eric Soulavy
Eric Soulavy has the following companies in common with Carlos Malagoni
Name Status
U------------------------------C
Inactive
B-------------------C
Inactive
2--------------------C
Inactive
1
Gaurav Butani
Gaurav Butani has the following companies in common with Carlos Malagoni
Name Status
B-------------------C
Inactive
1
Ryan Homan
Ryan Homan has the following companies in common with Carlos Malagoni
Name Status
2--------------------C
Inactive

Known Addresses for Carlos Malagoni

407 Lincoln Rd Miami Beach, FL 33139 1395 Brickell Ave Miami, FL 33131

Source

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

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