Carlo Raimondo

Active Miami, FL President for Atlantic Rey Corp

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 five 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
Atlantic Rey Corp
Active
Par 1 Holding Corp.
Active
Mara Golf Corp.
Active
Grand View Palace Yacht Club, Inc.
Active
Riva Del Sud LLC
Inactive

Connections for Carlo Raimondo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlo has sixteen known connections and has the most companies in common with Donata Bellani.
2
Donata Bellani
Donata Bellani has the following companies in common with Carlo Raimondo
Name Status
A---------------p
Active
R--------------C
Inactive
2
Guido Raimondo
Guido Raimondo has the following companies in common with Carlo Raimondo
Name Status
A---------------p
Inactive
R--------------C
Inactive
1
Teresa De Armas
Teresa De Armas has the following companies in common with Carlo Raimondo
Name Status
G--------------------------------.
Active
1
Agustin E. De Freitas
Agustin E. De Freitas has the following companies in common with Carlo Raimondo
Name Status
G--------------------------------.
Active
1
Ivette Delgado
Ivette Delgado has the following companies in common with Carlo Raimondo
Name Status
G--------------------------------.
Active
1
Ted Felix
Ted Felix has the following companies in common with Carlo Raimondo
Name Status
G--------------------------------.
Active
1
Manuel Lorenzo
Manuel Lorenzo has the following companies in common with Carlo Raimondo
Name Status
G--------------------------------.
Active
1
Robert Collazo
Robert Collazo has the following companies in common with Carlo Raimondo
Name Status
G--------------------------------.
Inactive
1
James Edwards
James Edwards has the following companies in common with Carlo Raimondo
Name Status
G--------------------------------.
Inactive
1
Mark Flynt
Mark Flynt has the following companies in common with Carlo Raimondo
Name Status
G--------------------------------.
Inactive
1
Donald T. Kan
Donald T. Kan has the following companies in common with Carlo Raimondo
Name Status
G--------------------------------.
Inactive
1
Enrique Kopetman
Enrique Kopetman has the following companies in common with Carlo Raimondo
Name Status
G--------------------------------.
Inactive
1
Orlando C. Lama
Orlando C. Lama has the following companies in common with Carlo Raimondo
Name Status
G--------------------------------.
Inactive
1
Arnoldo G. Perez
Arnoldo G. Perez has the following companies in common with Carlo Raimondo
Name Status
G--------------------------------.
Inactive
1
Rolf C. Poprowski
Rolf C. Poprowski has the following companies in common with Carlo Raimondo
Name Status
G--------------------------------.
Inactive
1
Carlos M. Valladares
Carlos M. Valladares has the following companies in common with Carlo Raimondo
Name Status
G--------------------------------.
Inactive

Known Addresses for Carlo Raimondo

3370 Mary St Miami, FL 33133

Source

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

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