Carlos Sousa

Active Miami, FL Secretary for Miliam-Dairy Industrial Condominium Association, Inc.

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
Miliam-Dairy Industrial Condominium Association, Inc.
Active
Bcfr I LLC
Active
Fidari, LLC
Inactive
Fidari Investments LLC
Inactive

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
Manuel Benitez has the following companies in common with Carlos Sousa
Name Status
M---------------------------------------------------.
Active
1
Ruben De Sousa
Ruben De Sousa has the following companies in common with Carlos Sousa
Name Status
B--------C
Active
1
Jose Vigon
Jose Vigon has the following companies in common with Carlos Sousa
Name Status
M---------------------------------------------------.
Active
1
Moises Zuriarrain
Moises Zuriarrain has the following companies in common with Carlos Sousa
Name Status
M---------------------------------------------------.
Active
1
Alfredo Aguayo
Alfredo Aguayo has the following companies in common with Carlos Sousa
Name Status
M---------------------------------------------------.
Inactive
1
Michael Brees
Michael Brees has the following companies in common with Carlos Sousa
Name Status
M---------------------------------------------------.
Inactive
1
Dargel Castellon
Dargel Castellon has the following companies in common with Carlos Sousa
Name Status
M---------------------------------------------------.
Inactive
1
Alex Dequesada
Alex Dequesada has the following companies in common with Carlos Sousa
Name Status
M---------------------------------------------------.
Inactive
1
Hector Fossa
Hector Fossa has the following companies in common with Carlos Sousa
Name Status
M---------------------------------------------------.
Inactive
1
Stewart A. Henry
Stewart A. Henry has the following companies in common with Carlos Sousa
Name Status
M---------------------------------------------------.
Inactive
1
Maher Malak
Maher Malak has the following companies in common with Carlos Sousa
Name Status
M---------------------------------------------------.
Inactive
1
Jose Rivas
Jose Rivas has the following companies in common with Carlos Sousa
Name Status
M---------------------------------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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