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Carlos Harding
Active Palmetto Bay, FL — Manager for Cleanco Miami LLC
Carlos Harding Overview
Carlos Harding has been associated with seven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated one month ago in April of 2024. Four of the companies are still active while the remaining three are now listed as inactive.Background Report for Carlos E. Harding
- Includes Age, Location, Address History for Carlos E. Harding
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carlos Harding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cleanco Miami LLC |
Active
|
2018 |
4
|
Manager
|
Automated Cigars LLC |
Active
|
2024 |
2
|
Member
|
Equity Partners Ventures LLC |
Active
|
2024 |
2
|
Member
|
Bson Usa LLC |
Active
|
2023 |
5
|
|
Seguryal Distributors Inc. |
Inactive
|
2019 |
1
|
President
|
Nicaraguan-American Center for Democracy "Heroes 19 De Abril", Inc. |
Inactive
|
2018 |
10
|
Executive
|
United for Democracy and Human Rights Foundation Inc |
Inactive
|
2020 |
1
|
Vice President
|
Connections for Carlos Harding
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has sixteen known connections and has the most companies in common with Cecilia Sanchez.
3
Cecilia M. Sanchez has the following companies in common with Carlos Harding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Active
|
2018 |
4
|
Manager
|
B----------C |
Inactive
|
2023 |
5
|
Manager
|
A------------------C |
Active
|
2024 |
2
|
Member
|
1
Cecilia Alexandra Harding has the following companies in common with Carlos Harding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Active
|
2018 |
4
|
Manager
|
1
Victoria Nicole Harding has the following companies in common with Carlos Harding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Active
|
2018 |
4
|
Manager
|
1
Marcelo Mazzolani has the following companies in common with Carlos Harding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------C |
Active
|
2023 |
5
|
Manager
|
1
Ignacio M. Riveira has the following companies in common with Carlos Harding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------C |
Active
|
2024 |
2
|
Member
|
1
Soleana Venerios has the following companies in common with Carlos Harding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------C |
Active
|
2023 |
5
|
Manager
|
1
Veronica A. Arana has the following companies in common with Carlos Harding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------------------------------------------. |
Inactive
|
2018 |
10
|
Treasurer
|
1
Javier Arguello has the following companies in common with Carlos Harding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------------------------------------------. |
Inactive
|
2018 |
10
|
Director
|
1
David F. Calero has the following companies in common with Carlos Harding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------C |
Inactive
|
2023 |
5
|
Manager
|
1
Adriana V. Castella?N has the following companies in common with Carlos Harding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------------------------------------------. |
Inactive
|
2018 |
10
|
President
|
1
Adriana V. Castelln has the following companies in common with Carlos Harding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------------------------------------------. |
Inactive
|
2018 |
10
|
President
|
1
Adriana V. Castellon has the following companies in common with Carlos Harding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------------------------------------------. |
Inactive
|
2018 |
10
|
Director
|
1
Nasser Y. Miranda has the following companies in common with Carlos Harding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------------------------------------------. |
Inactive
|
2018 |
10
|
Vice President
|
1
Egda V. Page has the following companies in common with Carlos Harding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------------------------------------------. |
Inactive
|
2018 |
10
|
Vice President
|
1
Harold O. Rocha has the following companies in common with Carlos Harding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------------------------------------------. |
Inactive
|
2018 |
10
|
President
|
1
Klaus Stadhagen has the following companies in common with Carlos Harding
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------------------------------------------. |
Inactive
|
2018 |
10
|
Secretary
|
Known Addresses for Carlos Harding
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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 Harding however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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