Carlos Conde Overview
Carlos Rafael S Saez Conde has been associated with two companies, according to public records. The companies were formed over a six year period with the most recent being incorporated two years ago in September of 2021. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Carlos Rafael S Saez Conde
- Includes Age, Location, Address History for Carlos Rafael S Saez Conde
- Arrest, Criminal, & Driving Records
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Companies for Carlos Conde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lilui Group Corp |
Inactive
|
2015 |
8
|
President
|
Lomas De Prado, LLC |
Inactive
|
2021 |
2
|
Managing Member
|
Connections for Carlos Conde
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has seven known connections and has the most companies in common with Yruma Dorta De Saez.
2
Yruma Dorta De Saez has the following companies in common with Carlos Conde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------p |
Inactive
|
2015 |
8
|
Vice President
|
L-----------------C |
Inactive
|
2021 |
2
|
Managing Member
|
1
Yruma Saez De Dini has the following companies in common with Carlos Conde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------p |
Inactive
|
2015 |
8
|
Director
|
1
Yruma Saez De Dini has the following companies in common with Carlos Conde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------p |
Inactive
|
2015 |
8
|
Secretary
|
1
Yrene Daniela 1 Saez De Dorta has the following companies in common with Carlos Conde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------p |
Inactive
|
2015 |
8
|
Treasurer
|
1
Yruma 1 Dorta De Saez has the following companies in common with Carlos Conde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------p |
Inactive
|
2015 |
8
|
Vice President
|
1
Carlos Rafael 5 Saez Dorta has the following companies in common with Carlos Conde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------p |
Inactive
|
2015 |
8
|
Director
|
1
Yrene D Saez Dorta has the following companies in common with Carlos Conde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------p |
Inactive
|
2015 |
8
|
Treasurer
|
Known Addresses for Carlos Conde
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Carlos Conde however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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