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 three years ago in May of 2023. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report 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
|
| Gasenergy Usa LLC |
Active
|
2021 |
1
|
Member
|
| Carmar Us Investment LLC |
Inactive
|
2023 |
2
|
Manager
|
| 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 Yaneth Sepulveda.
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
|
1
Claudia Palma has the following companies in common with Carlos Ordonez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Inactive
|
2023 |
2
|
Manager
|
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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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