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Carlos Sandino

Active Aventura, FL — Previous Manager for Tca - Go Green Spv, LLC

Carlos Sandino Overview

Carlos Sandino has been associated with forty-six companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated six years ago in March of 2020. Zero of the companies are still active while the remaining forty-six are now listed as inactive.

Background Report for Carlos Sandino

Includes Age, Location, Address History for Carlos Sandino
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Tca Mountain Resources LLC	Inactive	2016	6	Manager
Tca Hotel Management, LLC	Inactive	2016	5	Manager
Tca Medical Group, LLC	Inactive	2017	5	Manager
Tca Hydroponics Supply, LLC	Inactive	2017	5	Manager
Tca - Go Green Spv, LLC	Inactive	2016	4	Manager
Tca Home Health Care, LLC	Inactive	2017	4	Manager
Xcell Networks Midwest, LLC	Inactive	2017	4	Manager
Xcell Networks of Greater Saint Louis, LLC	Inactive	2017	4	Manager
Xcell Networks Southwest, LLC	Inactive	2017	4	Manager
Xcell Networks Southeast, LLC	Inactive	2017	4	Manager
Trans Marine Tampa, LLC	Inactive	2007	4	Manager
Tca Energy Solutions, LLC	Inactive	2017	3	Manager
National Healthcare Center of Palatka, LLC	Inactive	2017	3	Manager
National Healthcare Center, LLC	Inactive	2017	3	Manager
National Healthcare Center of St. Augustine, LLC	Inactive	2017	3	Manager
Fundamental Tca, LLC	Inactive	2018	3	Manager
Tca Tpni Aristotle, LLC	Inactive	2018	3	Manager
Tca Ny Bulbs, LLC	Inactive	2018	2	Manager
Tca Mota Drones, LLC	Inactive	2018	2	Manager
Tca 3685 W Oakland Park Blvd, LLC	Inactive	2019	2	Manager
Tca Ef4k Services, LLC	Inactive	2019	2	Manager
Tca Red Lion Killeen Tx, LLC	Inactive	2019	2	Manager
Tca Fine Art, LLC	Inactive	2019	2	Manager
Tca Lai International Holdings, LLC	Inactive	2019	2	Manager
Tca Royalty Foods II, LLC	Inactive	2019	2	Manager
Tca Seaport Enterprises, LLC	Inactive	2019	2	Manager
Tca Crain Brothers, LLC	Inactive	2019	2	Manager
Tca Aerospace LLC	Inactive	2016	1	Manager
Aop Precision Products, LLC	Inactive	2016	1	Manager
Tca Microgrid Energy LLC	Inactive	2016	1	Manager
Tca Ep World LLC	Inactive	2016	1	Manager
Tca Mlm Marketing, LLC	Inactive	2016	1	Manager
Transmarine Acquisition, LLC	Inactive	2016	1	Manager
Tca Cresent Construction Company, LLC	Inactive	2017	1	Manager
Tca Its Solar, LLC	Inactive	2017	1	Manager
Zeecol Finance, LLC	Inactive	2017	1	Manager
Xcell Networks of Arizona, LLC	Inactive	2017	1	Manager
Royalty Food Partners, LLC	Inactive	2018	1	Manager
Tca Broward Collision, LLC	Inactive	2018	1	Manager
Tca 4675 Nw 103 Avenue Sunrise, LLC	Inactive	2019	1	Manager
Tca Luc Group, LLC	Inactive	2019	1	Manager
Zenergy Energy Services, LLC	Inactive	2019	1	Manager
Tca Media Services, LLC	Inactive	2020	1	Manager
Green Hygienics, Inc.	Inactive	2012	8	Director
Tca-Gfs Corp.	Inactive	2015	5	Director
Digital Angel Corporation	Inactive	2002	14	Officer

Showing 8 records out of 46

Connections for Carlos Sandino

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twenty-seven known connections and has the most companies in common with Alex Lopez.

Alex Lopez

Alex Lopez has the following companies in common with Carlos Sandino

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	2012	8	Director
T-----------.	Inactive	2015	5	Director
T---------------------C	Inactive	2016	4	Manager
T------------------------C	Inactive	2016	6	Manager
T-----------------------C	Inactive	2016	5	Manager
T--------------------C	Inactive	2017	5	Manager
T-----------------------C	Inactive	2017	4	Manager
T-------------------------C	Inactive	2017	5	Manager
T-----------------------C	Inactive	2017	3	Manager
N----------------------------------------C	Inactive	2017	3	Manager
N-----------------------------C	Inactive	2017	3	Manager
N----------------------------------------------C	Inactive	2017	3	Manager
X-------------------------C	Inactive	2017	4	Manager
X----------------------------------------C	Inactive	2017	4	Manager
X---------------------------C	Inactive	2017	4	Manager
X---------------------------C	Inactive	2017	4	Manager
F------------------C	Inactive	2018	3	Manager
T---------------------C	Inactive	2018	3	Manager
T---------------C	Inactive	2018	2	Manager
T------------------C	Inactive	2018	2	Manager
T-------------------------------C	Inactive	2019	2	Manager
T--------------------C	Inactive	2019	2	Manager
T--------------------------C	Inactive	2019	2	Manager
T---------------C	Inactive	2019	2	Manager
T---------------------------------C	Inactive	2019	2	Manager
T---------------------C	Inactive	2019	2	Manager
D-----------------------n	Inactive	2002	14	Manager

Showing 8 records out of 27

Gregory Felix

Gregory Felix has the following companies in common with Carlos Sandino

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	2012	8	Director
T--------------------C	Inactive	2017	5	Manager
T-----------------------C	Inactive	2017	3	Manager
N----------------------------------------C	Inactive	2017	3	Manager
N-----------------------------C	Inactive	2017	3	Manager
N----------------------------------------------C	Inactive	2017	3	Manager
X-------------------------C	Inactive	2017	4	Manager
X----------------------------------------C	Inactive	2017	4	Manager
X---------------------------C	Inactive	2017	4	Manager
X---------------------------C	Inactive	2017	4	Manager
F------------------C	Inactive	2018	3	Manager
T---------------------C	Inactive	2018	3	Manager
T---------------------C	Inactive	2007	4	Manager
D-----------------------n	Inactive	2002	14	Officer

Showing 8 records out of 14

Alyce Schreiber

Alyce Schreiber has the following companies in common with Carlos Sandino

Name	Status	Incorporated	Key People	Role
T-----------.	Inactive	2015	5	Director
T------------------------C	Inactive	2016	6	Manager
T-----------------------C	Inactive	2016	5	Manager
T-----------------------C	Inactive	2017	4	Manager
T-------------------------C	Inactive	2017	5	Manager
X-------------------------C	Inactive	2017	4	Manager
X----------------------------------------C	Inactive	2017	4	Manager
X---------------------------C	Inactive	2017	4	Manager
X---------------------------C	Inactive	2017	4	Manager

Showing 8 records out of 9

Gregory Felix

Gregory Felix has the following companies in common with Carlos Sandino

Name	Status	Incorporated	Key People	Role
G-----------------------.	Inactive	2009	3	President
T-----------.	Inactive	2015	5	Director
T---------------------C	Inactive	2016	4	Manager
T------------------------C	Inactive	2016	6	Manager
T-----------------------C	Inactive	2017	4	Manager
T-------------------------C	Inactive	2017	5	Manager

Michael Fasci

Michael Fasci has the following companies in common with Carlos Sandino

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	2012	8	CEO
T------------------------C	Inactive	2016	6	Manager
T-----------------------C	Inactive	2016	5	Manager
T--------------------C	Inactive	2017	5	Manager

Shannon Masjedi

Shannon Masjedi has the following companies in common with Carlos Sandino

Name	Status	Incorporated	Key People	Role
T-----------------------C	Inactive	2019	2	Manager
T--------------------------C	Inactive	2019	2	Manager

Robert D. Press

Robert D. Press has the following companies in common with Carlos Sandino

Name	Status	Incorporated	Key People	Role
T-----------.	Inactive	2015	5	Director
T-----------------------C	Inactive	2016	5	Manager

Charles Andrews

Charles Andrews has the following companies in common with Carlos Sandino

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	2012	8	Director

Barry M. Edelstein

Barry M. Edelstein has the following companies in common with Carlos Sandino

Name	Status	Incorporated	Key People	Role
D-----------------------n	Inactive	2002	14	Director

Randolph K. Geissler

Randolph K. Geissler has the following companies in common with Carlos Sandino

Name	Status	Incorporated	Key People	Role
D-----------------------n	Inactive	2002	14	President

Randy Geissler

Randy Geissler has the following companies in common with Carlos Sandino

Name	Status	Incorporated	Key People	Role
D-----------------------n	Inactive	2002	14	President

Jacquelyn Gogin

Jacquelyn Gogin has the following companies in common with Carlos Sandino

Name	Status	Incorporated	Key People	Role
T-------------------------C	Inactive	2017	5	Manager

Bruce Harmon

Bruce Harmon has the following companies in common with Carlos Sandino

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	2012	8	CEO

Michael James

Michael James has the following companies in common with Carlos Sandino

Name	Status	Incorporated	Key People	Role
D-----------------------n	Inactive	2002	14	Officer

Michael Krawitz

Michael Krawitz has the following companies in common with Carlos Sandino

Name	Status	Incorporated	Key People	Role
D-----------------------n	Inactive	2002	14	Chairman

Kevin N. McGrath

Kevin N. McGrath has the following companies in common with Carlos Sandino

Name	Status	Incorporated	Key People	Role
D-----------------------n	Inactive	2002	14	President

Phhillip Randall

Phhillip Randall has the following companies in common with Carlos Sandino

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	2012	8	President

Herbert Roeser

Herbert Roeser has the following companies in common with Carlos Sandino

Name	Status	Incorporated	Key People	Role
T---------------------C	Inactive	2007	4	Manager

Shane Roeser

Shane Roeser has the following companies in common with Carlos Sandino

Name	Status	Incorporated	Key People	Role
T---------------------C	Inactive	2007	4	Manager

Philip Rundle

Philip Rundle has the following companies in common with Carlos Sandino

Name	Status	Incorporated	Key People	Role
G-------------------.	Inactive	2012	8	President

Sources

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Carlos Sandino

Active Aventura, FL — Previous Manager for Tca - Go Green Spv, LLC

Carlos Sandino Overview

Background Report for Carlos Sandino

Companies for Carlos Sandino

Connections for Carlos Sandino

Sources

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