Carlos De Moura
Active Boca Raton, FL — Manager for Ombak Investments LLC
Carlos De Moura Overview
Carlos De Moura has been associated with six companies, according to public records. The companies were formed over a five year period with the most recent being incorporated four years ago in August of 2021. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for Carlos E. De Moura
- Includes Age, Location, Address History for Carlos E. De Moura
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Carlos De Moura
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ombak Investments LLC |
Active
|
2
|
Manager
|
| Asset Mngmt and Services LLC |
Active
|
1
|
Member
|
| Lastro Usa LLC |
Inactive
|
3
|
Manager
|
| Gemm 1501 LLC |
Inactive
|
1
|
Manager
|
| Brazil Wood LLC |
Inactive
|
1
|
Manager
|
| Gemm 1102 LLC |
Inactive
|
1
|
Manager
|
Connections for Carlos De Moura
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has two known connections .
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Carlos De Moura.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Carlos De Moura and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected