ESPINOSA, CARLOS A - MIAMI - FLORIDA
ESPINOSA, CARLOS A - MIAMI - FLORIDA
3878307
Person Overview
ESPINOSA, CARLOS A is, or was from MIAMI in Florida, United States. Espinosa, Carlos A is associated with at least 51 companies including DORSET PACIFIC INC., NIKO INVESTMENT, LLC and ESPINCOL, LLC. 45 of these companies are active and the last major event filing was 3 years ago on 25th October 2021.
Address
175 SW 7TH STREET
1817
MIAMI
FL 33131
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| NIKO INVESTMENT, LLC | INACTIVE | agent | 175 SW 7TH STREET MIAMI FL 33132 US | |
| NIKO INVESTMENT, LLC | INACTIVE | officer | Managing Member | 175 SW 7TH STREET MIAMI FL 33132 US |
| ESPIGA REAL ESTATE INVESTMENTS, LLC | ACTIVE | officer | Managing Member | 175 SW 7TH STREET SUITE 1817 MIAMI, FL 33130 |
| ESPIGA REAL ESTATE INVESTMENTS, LLC | ACTIVE | agent | 175 SW 7TH STREET SUITE 1817 MIAMI, FL 33130 | |
| ESPIGA HOLDINGS, LLC | ACTIVE | officer | Managing Member | 175 SW 7TH STREET SUITE 1817 MIAMI, FL 33130 |
| FJS COAL TRADING, CORP. | INACTIVE | agent | 13550 SW 88th street Suite 130 MIAMI FL 33149 US | |
| SILVIA GONZALEZ CARPE DIEM CORP | INACTIVE | agent | 1000 BRICKELL AVENUE 4TH FLOOR MIAMI FL 33131 | |
| TABIO INVESTMENTS LLC | ACTIVE | officer | MGR | 175 SW 7TH STREET SUITE 1817 MIAMI, FL 33130 |
| TABIO INVESTMENTS LLC | ACTIVE | agent | 175 SW 7TH STREET SUITE 1817 MIAMI, FL 33130 | |
| BMO ASSOCIATES, INC. | INACTIVE | agent | 175 SW 7TH STREET 1817 MIAMI FL 33131 US | |
| TEP INVESTMENTS INC | ACTIVE | agent | 175 SW 7TH STREET 1817 MIAMI, FL 33130 | |
| ESPINCOL, LLC | ACTIVE | officer | Managing Member | 175 SW 7TH STREET SUITE 1817 MIAMI, FL 33130 |
| ESPINCOL, LLC | ACTIVE | agent | 175 SW 7TH STREET SUITE 1817 MIAMI, FL 33130 | |
| DORSET PACIFIC INC. | INACTIVE | agent | 1000 Brickell Avenue MIAMI FL 33131 US | |
| ANAMU KB HOLDINGS (FL), LLC | ACTIVE | officer | MGR | 175 SW 7TH STREET 1817 MIAMI, FL 33130-2959 |
| FREEPORT INVESTMENTS LLC | ACTIVE | agent | 175 SW 7TH STREET 1817 MIAMI, FL 33130 | |
| SSS GROUP INVESTMENTS LLC | ACTIVE | agent | 175 SW 7TH STREET 1817 MIAMI, FL 33130 | |
| EDUKIDS FOR TAMPA LLC | ACTIVE | agent | 3300 NE 188 STREET 210 MIAMI, FL 33180 | |
| CHM INVESTMENT AND DEVELOPMENT CORP | ACTIVE | agent | 175 SW 7TH STREET 1817 MIAMI, FL 33130 | |
| INVERNICHO USA INC | ACTIVE | agent | 175 SW 7TH STREET 1817 MIAMI, FL 33130 |
Related People
| Name | Address |
|---|---|
| GONZALEZ DE MONTANA, SILVIA | 1000 BRICKELL AVENUE, SUITE 400 MIAMI, FL 33131 |
| GAMBOA, ELIANNE | 175 SW 7TH STREET SUITE 1817 MIAMI, FL 33132 |
| MONTANA, CAMILO | 6952 SW 47TH STREET UNIT 6952 MIAMI, FL 33155 |
Nearby People
| Name | Address |
|---|---|
| S.S.R.S. & H. REGISTERED AGENT CORP. | 1 SE 3RD AVE, 30TH FLOOR MIAMI, FL 33131 |
| BRION, JOHN D | 1451 BRICKELL AVE MIAMI, FL 33131 |
| CHALNICK, ROBERT I | 444 BRICKELL AVENUE SUITE 415 MIAMI, FL 33131 |
| DOSS, JR. ARDEN G. | 1400 SOUTHEAST FIRST NATIONAL BK BLDG. MIAMI, FL 33131 |
| NESBITT, JOSEPH | 1201 BRICKELL AVE. SUITE 101 MIAMI, FL 33131 |
Similar Names
| Name | Address |
|---|---|
| ESPINOSA C, RISTINA MGRM | 6825 SW 81ST STREET MIAMI, FL 33143 |
| ESPINOSA L, UIS J | 20210 SW 117 AVENUE MIAMI, FL 33177 |
| ESPINOSA , JOSE L | 2385 N MILITARY TRAIL WEST PALM BEACH, FL 33409 |
| ESPINOSA A, NGELA D | 6916 SW 148 LN DAVIE, FL 33331 |
| ESPINOSA GARCIA, HECTOR | 1098 S MILITARY TRAIL #205 DEERFIELD BEACH, FL 33442 |