Carlo Raimondo Overview
Carlo Raimondo has been associated with five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated seven years ago in April of 2019. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Carlo Raimondo
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Companies for Carlo Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Atlantic Rey Corp |
Active
|
2015 |
3
|
President
|
| Par 1 Holding Corp. |
Active
|
2019 |
1
|
President
|
| Mara Golf Corp. |
Active
|
2019 |
1
|
President
|
| Grand View Palace Yacht Club, Inc. |
Active
|
2005 |
14
|
Director
|
| Riva Del Sud LLC |
Inactive
|
2015 |
3
|
Manager
|
Connections for Carlo Raimondo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlo has fifteen known connections and has the most companies in common with Donata Bellani.
2
Donata Bellani has the following companies in common with Carlo Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------p |
Active
|
2015 |
3
|
Treasurer
|
| R--------------C |
Inactive
|
2015 |
3
|
Manager
|
2
Guido Raimondo has the following companies in common with Carlo Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------p |
Inactive
|
2015 |
3
|
Treasurer
|
| R--------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Teresa De Armas has the following companies in common with Carlo Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Active
|
2005 |
14
|
Secretary
|
1
Agustin E. De Freitas has the following companies in common with Carlo Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Active
|
2005 |
14
|
Director
|
1
Ivette Delgado has the following companies in common with Carlo Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Active
|
2005 |
14
|
President
|
1
Manuel Lorenzo has the following companies in common with Carlo Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Active
|
2005 |
14
|
Vice President
|
1
Robert Collazo has the following companies in common with Carlo Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Inactive
|
2005 |
14
|
Director
|
1
James Edwards has the following companies in common with Carlo Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Inactive
|
2005 |
14
|
President
|
1
Mark Flynt has the following companies in common with Carlo Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Inactive
|
2005 |
14
|
Director
|
1
Donald T. Kan has the following companies in common with Carlo Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Inactive
|
2005 |
14
|
Director
|
1
Enrique Kopetman has the following companies in common with Carlo Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Inactive
|
2005 |
14
|
Director
|
1
Orlando C. Lama has the following companies in common with Carlo Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Inactive
|
2005 |
14
|
Vice President
|
1
Arnoldo G. Perez has the following companies in common with Carlo Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Inactive
|
2005 |
14
|
President
|
1
Rolf C. Poprowski has the following companies in common with Carlo Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Inactive
|
2005 |
14
|
Director
|
1
Carlos M. Valladares has the following companies in common with Carlo Raimondo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------. |
Inactive
|
2005 |
14
|
Director
|
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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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