Carlos Kauffmann Overview
Carlos Kauffmann has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated nine years ago in October of 2014. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Carlos Kauffmann
- Includes Age, Location, Address History for Carlos Kauffmann
- Arrest, Criminal, & Driving Records
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Companies for Carlos Kauffmann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Baracoa Investments, LLC |
Inactive
|
2013 |
7
|
Manager
|
Ofl Management, LLC. |
Inactive
|
2013 |
2
|
Manager
|
Ofl Royalties, LLC |
Inactive
|
2014 |
2
|
Manager
|
Connections for Carlos Kauffmann
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 Moises Maionica.
3
Moises Maionica has the following companies in common with Carlos Kauffmann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2013 |
7
|
Manager
|
O------------------. |
Inactive
|
2013 |
2
|
Manager
|
O----------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Maria I. Corrales has the following companies in common with Carlos Kauffmann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2013 |
7
|
Manager
|
1
Maria G. Jimenez has the following companies in common with Carlos Kauffmann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2013 |
7
|
Manager
|
1
Clementina Ponte has the following companies in common with Carlos Kauffmann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2013 |
7
|
Manager
|
1
Luis G. Suarez has the following companies in common with Carlos Kauffmann
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2013 |
7
|
Manager
|
Known Addresses for Carlos Kauffmann
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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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2
Known Addresses
These addresses are known to be associated with Carlos Kauffmann however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source