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Ligia Carrero
Active North Miami Beach, FL — Manager for Pools Trust Services LLC
Ligia Carrero Overview
Ligia Carrero has been associated with three companies, according to public records. The companies were formed over a five month period with the most recent being incorporated ten years ago in March of 2016. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Ligia M. Carrero
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Companies for Ligia Carrero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aquaterra Investor Group LLC |
Active
|
2016 |
4
|
Manager
|
| Pools Trust Services LLC |
Active
|
2016 |
2
|
Manager
|
| In & Out Import and Export Group LLC |
Inactive
|
2015 |
2
|
Manager
|
Connections for Ligia Carrero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ligia has four known connections and has the most companies in common with Carlos Canizales.
2
Carlos E. Canizales has the following companies in common with Ligia Carrero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------C |
Active
|
2016 |
2
|
Manager
|
| I----------------------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Carlos E Canizales Sanchez has the following companies in common with Ligia Carrero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Active
|
2016 |
4
|
Manager
|
1
Richardo D. Afanado has the following companies in common with Ligia Carrero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Ligia M Carrero Molina has the following companies in common with Ligia Carrero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Inactive
|
2016 |
4
|
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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