Carlos Marval Overview
Carlos Marval has been associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated three years ago in September of 2020. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Carlos Marval
- Includes Age, Location, Address History for Carlos Marval
- Arrest, Criminal, & Driving Records
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Companies for Carlos Marval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M & M Tire Service Corporation |
Active
|
2020 |
3
|
President
|
Fundacion S.O.S Tsj Legitimo De Venezuela Inc |
Inactive
|
2018 |
3
|
President
|
Continental Trading Group, LLC |
Inactive
|
2017 |
3
|
Manager
|
Marval-Infante, LLC |
Inactive
|
2017 |
2
|
Manager
|
Connections for Carlos Marval
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has five known connections and has the most companies in common with Marcos Marval.
2
Marcos Marval has the following companies in common with Carlos Marval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------n |
Active
|
2020 |
3
|
Vice President
|
C----------------------------C |
Inactive
|
2017 |
3
|
Manager
|
2
Maria Nunez has the following companies in common with Carlos Marval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------n |
Active
|
2020 |
3
|
Treasurer
|
C----------------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Jorge Infante has the following companies in common with Carlos Marval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Rafael E. Marquez has the following companies in common with Carlos Marval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------------c |
Inactive
|
2018 |
3
|
Treasurer
|
1
Oscar Morales has the following companies in common with Carlos Marval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------------------------c |
Inactive
|
2018 |
3
|
Manager
|
Known Addresses for Carlos Marval
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Carlos Marval however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source