CARMONA & ASSOCIATES, INC. - MIAMI - FLORIDA
CARMONA & ASSOCIATES, INC. - MIAMI - FLORIDA
16370892
Person Overview
CARMONA & ASSOCIATES, INC. is, or was from Miami in Florida, United States. Carmona & Associates, Inc. is associated with at least 63 companies including BENEFICA FINANCIAL AND TRADING ESTABLISHMENT, LLC, ARTILES CAPITAL LLC and EUROPEAN CREDIT LLC. All of these companies are active and the last major event filing was 3 years ago on 6th July 2022.
Address
7270 NW 12 STREET
Suite 645
Miami
FL 33126
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| YILLO MARY & SON JEWELERS CORP | ACTIVE | agent | 15011 SW 69 STREET MIAMI, FL 33193-1906 | |
| BANDENIA BANCA PRIVADA INC. | ACTIVE | agent | 1401 N University Drive ste 501 coral spring, FL 33071 | |
| VALORIZA CAPITAL LLC | ACTIVE | agent | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | |
| 1CLICK 2GO LLC | ACTIVE | agent | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | |
| MELT FIDELITY FUND INC | ACTIVE | agent | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | |
| ARTILES CAPITAL FUND INC. | ACTIVE | agent | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | |
| BENEFICA FINANCIAL AND TRADING ESTABLISHMENT, LLC | ACTIVE | agent | 1401 N UNIVERSITY DRIVE SUITE 501 CORAL SPRINGS, FL 33071 | |
| A.C. FIDELITY FUND INC | ACTIVE | agent | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | |
| BANDENIA BANQUEROS PRIVADOS INC. | ACTIVE | agent | 1401 N University Drive ste 501 coral springs, FL 33071 | |
| BANDENIA TRUST & FIDUCIARY SERVICES LLC | ACTIVE | agent | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | |
| SOLVENTIA CAPITAL INVESTMENT LLC | ACTIVE | agent | 1401 N University Drive, STE 501 STE 925 Coral Spring, FL 33071 | |
| BANDENIA BANCORP & TRUST LLC | ACTIVE | agent | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | |
| THE ADMIRAL INVESTMENT FUND INC. | ACTIVE | agent | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | |
| INVESTMENT IN BANDENIA LLC | ACTIVE | agent | 1401 N University Drive ste 501 coral springs, FL 33071 | |
| BANDENIA BANKERS INSURANCE INC. | ACTIVE | agent | 1401 N University Drive ste 501 coral springs, FL 33071 | |
| 1CLICK 2PAY LLC | ACTIVE | agent | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | |
| BANDENIA FUND MANAGEMENT LLC | ACTIVE | agent | 1401 N University Drive, STE 501 STE 925 Coral Spring, FL 33071 | |
| ARTILES CAPITAL LLC | ACTIVE | agent | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | |
| AZ FINANCE LLC | ACTIVE | agent | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 | |
| INVESTMENT IN IDEA LLC | ACTIVE | agent | 1401 N. UNIVERSITY DR SUITE 501 CORAL SPRINGS, FL 33071 |
Related People
| Name | Address |
|---|---|
| SALIBA, GEORGE | 201 ALHAMBRA CIR STE 1205 CORAL GABLES, FL 33134 |
| Saliba, George | 3410 GALT OCEAN DRIVE APT 610 NROTH FT LAUDERDALE, FL 33308 |
| Artiles, Jose Miguel, Jr. | 1000 Brickell Ave Suite 925 Miami, FL 33131 |
| ARTILES, JOSE MIGUEL | 1111 BRICKELL AVENUE #2807 MIAMI, FL 33131 |
| VILLUENDA, FERNANDO | 1000 BRICKELL AVE. STE 925 MIAMI, FL 33131 |
Nearby People
| Name | Address |
|---|---|
| ROSENBERG, MARVIN S | C/O SUN CITY INDUSTRIES, INC. 1200 N.W. 78TH AVENUE, SUITE 400 MIAMI, FL 33126 |
| TEJERA, RICHARD F | 5959 N. W. 7TH ST MIAMI, FL 33126 |
| BECERRA, OFELIA | 5995 W FLAGLER ST MIAMI, FL 33126 |
| LOWENTHAL, RONALD | 7827 N.W. 15TH STREET MIAMI, FL 33126 |
| REVITZ, JANICE | 1424 N.W. LEJEUNE RD. MIAMI, FL 33126 |
Similar Names
| Name | Address |
|---|---|
| CARMONA & ASSOCIATES INC | 7270 NW 12 STREET Suite 645 Miami, FL 33126 |
| CARMONA & ASSOCIATES | 7270 NW 12 STREET Suite 645 Miami, FL 33126 |
| CARMONA & ASSOCIATES INC | 7270 NW 12 STREER SUITE 645 MIAMI, FL 33126 |
| Carmona & Associates, Inc. | 7270 NW 12 STREET Suite 645 Miami, FL 33126 |
| CARMONA & ASSOCIATES INC | 2125 BISCAYNE BLVD - STE. 350 MIAMI, FL 33137 |