Carlos Casique Overview
Carlos Casique has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated eight years ago in January of 2018. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Carlos Casique
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Companies for Carlos Casique
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aponwao Alc, LLC |
Inactive
|
2017 |
4
|
Member
|
| Canaima Doral LLC |
Inactive
|
2018 |
3
|
Member
|
| Multimedica Cc, LLC |
Inactive
|
2018 |
1
|
Member
|
| Consorcio Cc, LLC |
Inactive
|
2018 |
1
|
Member
|
Connections for Carlos Casique
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 Ana Gonzalez Mejia.
2
Ana Gonzalez Mejia has the following companies in common with Carlos Casique
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2017 |
4
|
Member
|
| C---------------C |
Inactive
|
2018 |
3
|
Member
|
1
Angel Velasco Flores has the following companies in common with Carlos Casique
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2017 |
4
|
Member
|
1
Antonio Torrealba has the following companies in common with Carlos Casique
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Angel Velasco has the following companies in common with Carlos Casique
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Inactive
|
2018 |
3
|
Member
|
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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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