Carlos Ordonez Overview
Carlos Ordonez has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated one year ago in May of 2023. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Carlos L. Ordonez
- Includes Age, Location, Address History for Carlos L. Ordonez
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Companies for Carlos Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ordonez Investments Group LLC |
Active
|
2019 |
2
|
Manager
|
Carmar Us Investment LLC |
Active
|
2023 |
2
|
Manager
|
Gasenergy Usa LLC |
Active
|
2021 |
1
|
Member
|
Authentic Group LLC |
Inactive
|
2021 |
3
|
Member
|
Gasenergy Sas Usa LLC |
Inactive
|
2021 |
1
|
Connections for Carlos Ordonez
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 Claudia Palma.
1
Claudia Palma has the following companies in common with Carlos Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------C |
Active
|
2023 |
2
|
Manager
|
1
Yaneth R. Sepulveda has the following companies in common with Carlos Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------C |
Active
|
2019 |
2
|
Manager
|
1
Maria Stelia Cuadros has the following companies in common with Carlos Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Inactive
|
2021 |
3
|
Member
|
1
Segundo A. Gonzalez has the following companies in common with Carlos Ordonez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Inactive
|
2021 |
3
|
Member
|
Known Addresses for Carlos Ordonez
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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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Known Addresses
These addresses are known to be associated with Carlos Ordonez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source