Carlos Velasquez Overview
Carlos Velasquez has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in June of 2023. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Carlos D. Velasquez
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Companies for Carlos Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tradeconnect International Inc. |
Active
|
2016 |
2
|
CEO
|
| Dream Moments LLC |
Active
|
2023 |
2
|
CEO
|
| Lab Center LLC |
Active
|
2020 |
2
|
Manager
|
| Supra Group Corp |
Inactive
|
2021 |
2
|
President
|
Connections for Carlos Velasquez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has four known connections and has the most companies in common with Jose Munoz.
1
Jose C. Munoz has the following companies in common with Carlos Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------C |
Active
|
2020 |
2
|
Manager
|
1
Rebeka M. Obregon has the following companies in common with Carlos Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Active
|
2023 |
2
|
COO
|
1
Rodolfo Caberlin has the following companies in common with Carlos Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------p |
Inactive
|
2021 |
2
|
Director
|
1
Marjorie C. Luengo has the following companies in common with Carlos Velasquez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Inactive
|
2016 |
2
|
Vice President
|
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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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