Carlos Falconi
Active Coconut Creek, FL — Member for Azimuth Investment LLC
Carlos Falconi Overview
Carlos A Cayo Falconi 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 two years ago in October of 2023. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Carlos A Cayo Falconi
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Companies for Carlos Falconi
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Azimuth Investment LLC |
Active
|
6
|
Member
|
| Bc Trade LLC |
Active
|
2
|
Member
|
| Nomad Worldwide LLC |
Inactive
|
4
|
Member
|
Connections for Carlos Falconi
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 Bruno Tartarini.
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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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