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Carite Torpey
Archived Record Sunny Isles Beach, FL — Previous Manager for Tg Capital, LLC
Carite Torpey Overview
Carite Torpey has been associated with eighteen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated four years ago in August of 2019. Zero of the companies are still active while the remaining eighteen are now listed as inactive.Background Report for Carite Torpey
- Includes Age, Location, Address History for Carite Torpey
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Carite Torpey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tg Capital, LLC |
Inactive
|
2017 |
1
|
Manager
|
Dominion Realty, LLC |
Inactive
|
2000 |
1
|
Treasurer
|
T Group Services, LLC |
Inactive
|
2008 |
1
|
Treasurer
|
Acqualina Development, LLC |
Inactive
|
2017 |
1
|
Treasurer
|
Kbt Holdings, LLC |
Inactive
|
2007 |
9
|
Vice President
|
Trump Capital of Delaware, Inc. |
Inactive
|
1996 |
8
|
Vice President
|
Trump Holdings, Ltd., Inc. |
Inactive
|
1999 |
8
|
Vice President
|
Kc Investors Florida II, LLC |
Inactive
|
2007 |
1
|
Vice President
|
Crystal Investors Florida, LLC |
Inactive
|
2007 |
1
|
Vice President
|
Kc Investors Florida I, LLC |
Inactive
|
2007 |
1
|
Vice President
|
Acqualina Condos II, LLC |
Inactive
|
2007 |
1
|
Vice President
|
Tgd Associates, LLC |
Inactive
|
2010 |
1
|
Vice President
|
Trans-Resources, LLC |
Inactive
|
2013 |
1
|
Vice President
|
Trump Holdings, LLC |
Inactive
|
2013 |
1
|
Vice President
|
Elite Model Management Miami, LLC |
Inactive
|
2013 |
1
|
Vice President
|
Aq Property Management, LLC |
Inactive
|
2015 |
1
|
Vice President
|
Tg Holdings of Delaware, LLC |
Inactive
|
2017 |
1
|
Vice President
|
A3 Group, LLC |
Inactive
|
2019 |
1
|
Vice President
|
Showing 8 records out of 18
Connections for Carite Torpey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carite has nine known connections and has the most companies in common with Mark Hirsch.
3
Mark S. Hirsch has the following companies in common with Carite Torpey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1996 |
8
|
Secretary
|
T------------------------. |
Inactive
|
1999 |
8
|
Secretary
|
K---------------C |
Inactive
|
2007 |
9
|
Vice President
|
3
James M. Lieb has the following companies in common with Carite Torpey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1996 |
8
|
Director
|
T------------------------. |
Inactive
|
1999 |
8
|
Treasurer
|
K---------------C |
Inactive
|
2007 |
9
|
Vice President
|
3
Carite L. Torpey has the following companies in common with Carite Torpey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1996 |
8
|
Vice President
|
T------------------------. |
Inactive
|
1999 |
8
|
Vice President
|
K---------------C |
Inactive
|
2007 |
9
|
Vice President
|
3
Edmond M. Trump has the following companies in common with Carite Torpey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1996 |
8
|
Chairman
|
T------------------------. |
Inactive
|
1999 |
8
|
Chairman
|
K---------------C |
Inactive
|
2007 |
9
|
Chairman
|
2
Donald Elbert has the following companies in common with Carite Torpey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1996 |
8
|
Secretary
|
T------------------------. |
Inactive
|
1999 |
8
|
Secretary
|
2
Mark Todes has the following companies in common with Carite Torpey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1996 |
8
|
Secretary
|
T------------------------. |
Inactive
|
1999 |
8
|
Secretary
|
2
Julius Trump has the following companies in common with Carite Torpey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1996 |
8
|
Chairman
|
T------------------------. |
Inactive
|
1999 |
8
|
Chairman
|
1
Brian Degnan has the following companies in common with Carite Torpey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------C |
Inactive
|
2007 |
9
|
Vice President
|
1
Joseph Silver has the following companies in common with Carite Torpey
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------C |
Inactive
|
2007 |
9
|
Secretary
|
Known Addresses for Carite Torpey
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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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5
Known Addresses
PO Box 186 East Brunswick, NJ 08816
4000 W Island Blvd Aventura, FL 33160
17780 Collins Ave Sunny Isles Beach, FL 33160
17895 Collins Ave Sunny Isles Beach, FL 33160
C/O TRUMP HOLDINGS, LLC Sunny Isles Beach, FL 33160
These addresses are known to be associated with Carite Torpey however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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