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 two years ago in April of 2024. Three of the companies are still active while the remaining four are now listed as inactive.

Background Report for Carlos E. Harding


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Companies for Carlos Harding

Name Status
Cleanco Miami LLC
Active
Automated Cigars LLC
Active
Equity Partners Ventures LLC
Active
Seguryal Distributors Inc.
Inactive
Nicaraguan-American Center for Democracy "Heroes 19 De Abril", Inc.
Inactive
United for Democracy and Human Rights Foundation Inc
Inactive
Bson Usa LLC
Inactive

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
Cecilia M. Sanchez has the following companies in common with Carlos Harding
Name Status
A------------------C
Active
C---------------C
Active
B----------C
Inactive
1
Cecilia Alexandra Harding
Cecilia Alexandra Harding has the following companies in common with Carlos Harding
Name Status
C---------------C
Active
1
Victoria Nicole Harding
Victoria Nicole Harding has the following companies in common with Carlos Harding
Name Status
C---------------C
Active
1
Ignacio M. Riveira
Ignacio M. Riveira has the following companies in common with Carlos Harding
Name Status
E--------------------------C
Active
1
Veronica A. Arana
Veronica A. Arana has the following companies in common with Carlos Harding
Name Status
N-----------------------------------------------------------------.
Inactive
1
Javier Arguello
Javier Arguello has the following companies in common with Carlos Harding
Name Status
N-----------------------------------------------------------------.
Inactive
1
David F. Calero
David F. Calero has the following companies in common with Carlos Harding
Name Status
B----------C
Inactive
1
Adriana V. Castella?N
Adriana V. Castella?N has the following companies in common with Carlos Harding
Name Status
N-----------------------------------------------------------------.
Inactive
1
Adriana V. Castelln
Adriana V. Castelln has the following companies in common with Carlos Harding
Name Status
N-----------------------------------------------------------------.
Inactive
1
Adriana V. Castellon
Adriana V. Castellon has the following companies in common with Carlos Harding
Name Status
N-----------------------------------------------------------------.
Inactive
1
Marcelo Mazzolani
Marcelo Mazzolani has the following companies in common with Carlos Harding
Name Status
B----------C
Inactive
1
Nasser Y. Miranda
Nasser Y. Miranda has the following companies in common with Carlos Harding
Name Status
N-----------------------------------------------------------------.
Inactive
1
Egda V. Page
Egda V. Page has the following companies in common with Carlos Harding
Name Status
N-----------------------------------------------------------------.
Inactive
1
Harold O. Rocha
Harold O. Rocha has the following companies in common with Carlos Harding
Name Status
N-----------------------------------------------------------------.
Inactive
1
Klaus Stadhagen
Klaus Stadhagen has the following companies in common with Carlos Harding
Name Status
N-----------------------------------------------------------------.
Inactive
1
Soleana Venerios
Soleana Venerios has the following companies in common with Carlos Harding
Name Status
B----------C
Inactive

Source

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

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