Carlos Borregales Overview
Carlos Borregales has been associated with twelve companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated two years ago in February of 2024. Six of the companies are still active while the remaining six are now listed as inactive.
Background Report for Carlos L. Borregales
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Companies for Carlos Borregales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Standard Capital, Inc |
Active
|
2020 |
2
|
|
| Kd Online Services Corp. |
Active
|
2019 |
2
|
|
| Tcsg Capital, LLC |
Active
|
2023 |
3
|
Manager
|
| Tcsg Fund LLC |
Active
|
2023 |
3
|
Manager
|
| Tcsg Financial Services, LLC |
Active
|
2023 |
3
|
Manager
|
| A4 Cars, LLC |
Active
|
2024 |
2
|
Manager
|
| Tcs Properties 631, LLC |
Inactive
|
2022 |
1
|
Manager
|
| NACE4 Investment LLC |
Inactive
|
2011 |
1
|
Manager
|
| Vaac Group Inc. |
Inactive
|
2019 |
1
|
Manager
|
| Bfs Insurance LLC |
Inactive
|
2020 |
1
|
Manager
|
| Tcs Properties 7791llc |
Inactive
|
2022 |
1
|
Manager
|
| Car Spot Servicing, LLC |
Inactive
|
2022 |
1
|
Manager
|
Showing 8 records out of 12
Connections for Carlos Borregales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has four known connections and has the most companies in common with Pablo Castillo.
4
Pablo J. Castillo has the following companies in common with Carlos Borregales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2023 |
3
|
Manager
|
| T-----------C |
Active
|
2023 |
3
|
Manager
|
| T--------------------------C |
Active
|
2023 |
3
|
Manager
|
| A----------C |
Active
|
2024 |
2
|
Manager
|
3
Daniel Gorrin has the following companies in common with Carlos Borregales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2023 |
3
|
Member
|
| T-----------C |
Active
|
2023 |
3
|
Member
|
| T--------------------------C |
Inactive
|
2023 |
3
|
Member
|
1
Valeria Borregales has the following companies in common with Carlos Borregales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------. |
Active
|
2019 |
2
|
Treasurer
|
1
Antonio Corigliano has the following companies in common with Carlos Borregales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------c |
Inactive
|
2020 |
2
|
Secretary
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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