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Carlos Fleitas
Active Boca Raton, FL — Manager for Global Trading Commodities LLC
Carlos Fleitas Overview
Carlos Fleitas has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated two years ago in August of 2023. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Carlos Fleitas
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Companies for Carlos Fleitas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Inecapital-Global Trading Commodities Management Usa LLC |
Active
|
2023 |
2
|
Manager
|
| Global Trading Commodities LLC |
Active
|
2018 |
1
|
Manager
|
| Am-Gtc Intercontinental LLC |
Active
|
2022 |
3
|
Director
|
| Am-Gtc Intercontinental Inc. |
Inactive
|
2022 |
4
|
Director
|
| Am-Gtc Intrecontinental Inc. |
Inactive
|
2022 |
2
|
Director
|
Connections for Carlos Fleitas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has five known connections and has the most companies in common with Sadek Khaled.
2
Sadek Khaled has the following companies in common with Carlos Fleitas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Active
|
2022 |
3
|
Director
|
| A--------------------------. |
Inactive
|
2022 |
2
|
Director
|
2
Khaled Sadek has the following companies in common with Carlos Fleitas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Inactive
|
2022 |
3
|
Director
|
| A--------------------------. |
Inactive
|
2022 |
4
|
Director
|
1
Jean P. Dube has the following companies in common with Carlos Fleitas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------------------------------------C |
Active
|
2023 |
2
|
Member
|
1
Roberto Arturo Lacayo has the following companies in common with Carlos Fleitas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Inactive
|
2022 |
4
|
Director
|
1
Nonye Jude Menes has the following companies in common with Carlos Fleitas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Inactive
|
2022 |
4
|
Director
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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