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 five 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
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Companies for Carlos Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Construsupplies US LLC |
Active
|
2015 |
10
|
Member
|
| Peribeca LLC |
Active
|
2016 |
5
|
Manager
|
| Maldonado Auto Parts Inc |
Inactive
|
2018 |
2
|
President
|
| Cimoncas LLC |
Inactive
|
2020 |
3
|
Manager
|
| Construgama 77 LLC |
Inactive
|
2015 |
1
|
Manager
|
| Sono Development Group LLC |
Inactive
|
2019 |
1
|
Manager
|
| Grupo Stone 2 LLC |
Inactive
|
2020 |
1
|
Manager
|
| Bravza LLC |
Inactive
|
2016 |
2
|
Member
|
Connections for Carlos Maldonado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has fifteen known connections and has the most companies in common with Jose M Melian Martinez.
2
Garys Quintero has the following companies in common with Carlos Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------C |
Inactive
|
2016 |
5
|
Manager
|
| C--------------------C |
Inactive
|
2015 |
10
|
Manager
|
2
Eddy L. Ramirez has the following companies in common with Carlos Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------C |
Inactive
|
2016 |
5
|
Manager
|
| C--------------------C |
Inactive
|
2015 |
10
|
Director
|
1
Jose M Melian Martinez has the following companies in common with Carlos Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Active
|
2015 |
10
|
Member
|
1
Garys A. Quintero has the following companies in common with Carlos Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Active
|
2015 |
10
|
1
Maldonado C. Carlos has the following companies in common with Carlos Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------C |
Inactive
|
2016 |
5
|
Manager
|
1
Federico E Montes Chacon has the following companies in common with Carlos Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------C |
Inactive
|
2020 |
3
|
Manager
|
1
Jose R. Gil has the following companies in common with Carlos Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Inactive
|
2015 |
10
|
Manager
|
1
Elias Kalife has the following companies in common with Carlos Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Inactive
|
2015 |
10
|
Manager
|
1
Federico E. Montes has the following companies in common with Carlos Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------C |
Inactive
|
2020 |
3
|
Manager
|
1
Maria A. Osio has the following companies in common with Carlos Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Inactive
|
2015 |
10
|
Managing Member
|
1
Pedro M Perez Ros has the following companies in common with Carlos Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------C |
Inactive
|
2016 |
5
|
Manager
|
1
Juan Carlos Rosales has the following companies in common with Carlos Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Inactive
|
2015 |
10
|
Manager
|
1
Eiler A. Sanchez has the following companies in common with Carlos Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Inactive
|
2015 |
10
|
Manager
|
1
Cristina DO Valle has the following companies in common with Carlos Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------C |
Inactive
|
2016 |
2
|
Manager
|
1
Carlos E Maldonado Viloria has the following companies in common with Carlos Maldonado
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------c |
Inactive
|
2018 |
2
|
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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