Carlos Urdaneta

Active Doral, FL Manager for Desk Group LLC

Carlos Urdaneta Overview

Carlos Urdaneta has been associated with two companies, according to public records. The companies were formed over a six year period with the most recent being incorporated two years ago in October of 2023. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Carlos Urdaneta


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Companies for Carlos Urdaneta

Name Status
Desk Group LLC
Active
Cm Trading Us, LLC
Inactive

Connections for Carlos Urdaneta

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has three known connections and has the most companies in common with Domenico De Grazia.
1
Domenico O. De Grazia
Domenico O. De Grazia has the following companies in common with Carlos Urdaneta
Name Status
D------------C
Active
1
Karla Urdaneta
Karla Urdaneta has the following companies in common with Carlos Urdaneta
Name Status
D------------C
Active
1
Miguel Liendo
Miguel Liendo has the following companies in common with Carlos Urdaneta
Name Status
C----------------C
Inactive

Source

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

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