Carlos Sousa Overview
Carlos Sousa has been associated with four companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated three years ago in August of 2022. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Carlos Sousa
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Companies for Carlos Sousa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Miliam-Dairy Industrial Condominium Association, Inc. |
Active
|
1982 |
12
|
Secretary
|
| Bcfr I LLC |
Active
|
2022 |
2
|
Member
|
| Fidari, LLC |
Inactive
|
2017 |
1
|
Member
|
| Fidari Investments LLC |
Inactive
|
2019 |
1
|
Member
|
Connections for Carlos Sousa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twelve known connections and has the most companies in common with Manuel Benitez.
1
Manuel Benitez has the following companies in common with Carlos Sousa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------------. |
Active
|
1982 |
12
|
President
|
1
Ruben De Sousa has the following companies in common with Carlos Sousa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------C |
Active
|
2022 |
2
|
Member
|
1
Jose Vigon has the following companies in common with Carlos Sousa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------------. |
Active
|
1982 |
12
|
Director
|
1
Moises Zuriarrain has the following companies in common with Carlos Sousa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------------. |
Active
|
1982 |
12
|
Vice President
|
1
Alfredo Aguayo has the following companies in common with Carlos Sousa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------------. |
Inactive
|
1982 |
12
|
Director
|
1
Michael Brees has the following companies in common with Carlos Sousa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------------. |
Inactive
|
1982 |
12
|
Secretary
|
1
Dargel Castellon has the following companies in common with Carlos Sousa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------------. |
Inactive
|
1982 |
12
|
Secretary
|
1
Alex Dequesada has the following companies in common with Carlos Sousa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------------. |
Inactive
|
1982 |
12
|
Director
|
1
Hector Fossa has the following companies in common with Carlos Sousa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------------. |
Inactive
|
1982 |
12
|
Secretary
|
1
Stewart A. Henry has the following companies in common with Carlos Sousa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------------. |
Inactive
|
1982 |
12
|
Secretary
|
1
Maher Malak has the following companies in common with Carlos Sousa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------------. |
Inactive
|
1982 |
12
|
Secretary
|
1
Jose Rivas has the following companies in common with Carlos Sousa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------------. |
Inactive
|
1982 |
12
|
Treasurer
|
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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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