Carlos Maldonado

Active Weston, FL Manager for Peribeca LLC

Carlos Maldonado Overview

Carlos Maldonado has been associated with eight companies, according to public records. The companies were formed over a five year period with the most recent being incorporated three years ago in December of 2020. Two of the companies are still active while the remaining six are now listed as inactive.

Background Report for Carlos E. Maldonado


  • Includes Age, Location, Address History for Carlos E. Maldonado
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Companies for Carlos Maldonado

Name Status
Peribeca LLC
Active
Cimoncas LLC
Active
Maldonado Auto Parts Inc
Inactive
Construsupplies US LLC
Inactive
Construgama 77 LLC
Inactive
Sono Development Group LLC
Inactive
Grupo Stone 2 LLC
Inactive
Bravza LLC
Inactive

Connections for Carlos Maldonado

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has eight known connections and has the most companies in common with Federico Montes.
1
Federico E. Montes
Federico E. Montes has the following companies in common with Carlos Maldonado
Name Status
C----------C
Active
1
Maldonado C. Carlos
Maldonado C. Carlos has the following companies in common with Carlos Maldonado
Name Status
P----------C
Inactive
1
Federico E Montes Chacon
Federico E Montes Chacon has the following companies in common with Carlos Maldonado
Name Status
C----------C
Inactive
1
Garys Quintero
Garys Quintero has the following companies in common with Carlos Maldonado
Name Status
P----------C
Inactive
1
Eddy L. Ramirez
Eddy L. Ramirez has the following companies in common with Carlos Maldonado
Name Status
P----------C
Inactive
1
Pedro M Perez Ros
Pedro M Perez Ros has the following companies in common with Carlos Maldonado
Name Status
P----------C
Inactive
1
Cristina DO Valle
Cristina DO Valle has the following companies in common with Carlos Maldonado
Name Status
B--------C
Inactive
1
Carlos E Maldonado Viloria
Carlos E Maldonado Viloria has the following companies in common with Carlos Maldonado
Name Status
M----------------------c
Inactive

Known Addresses for Carlos Maldonado

18946 NW 10th St Pembroke Pines, FL 33029 16280 Laurel Dr Weston, FL 33326 500 SW 145th Ter Pembroke Pines, FL 33027 3393 W 94th Ter Hialeah, FL 33018

Source

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

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