Psi Trading And Investments, Inc.

Psi Trading And Investments, Inc. is a Florida for profit corporation based in Miami. They registered with the Florida Department of State's Division of Corporations on Sep 1, 2011.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Psi Trading And Investments, Inc.

Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeDOMP
Filing DateSep 1, 2011
FEI Number
Principal Address
12930 Sw 128 Street
Miami
FL 33186

Psi Trading And Investments, Inc. Directors and Officers

The following table lists the directors and officers for Psi Trading And Investments, Inc.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Psi Trading And Investments, Inc. and the address or company.

NamePositionPossible AddressPossible Related Companies
Hernandez Carlos M Registered Agent Carlos Hernandez
1450 Brickell Ave
Miami
FL 33131
(Miami-Dade County)

Carlos Hernandez
11760 Forest Mere Dr
Bonita Springs
34135
(Lee County)

Carlos Hernandez
6370 Kimberly Blvd
North Lauderdale
33068
(Broward County)

Carlos Hernandez
6037 Morningdale Ave
Lakeland
33813
(Polk County)

Carlos Hernandez
6100 Hollywood Blvd
Hollywood
FL 33024
(Broward County)

Carlos Hernandez
5220 Sw 151 Pl
Miami
33185
(Miami-Dade County)

Carlos Hernandez
28395 Sw 164 Ave
Homestead
FL 33033
(Miami-Dade County)

Carlos Hernandez
3809 Alcantara Ave
Miami
FL 33178
(Miami-Dade County)

Carlos Hernandez
4408 Sw 136 Pl
Miami
33175
(Miami-Dade County)

Carlos Hernandez
12930 Sw 128 St
Miami
FL 33186
(Miami-Dade County)

Carlos Hernandez
1000 Brickell Ave
Miami
FL 33131
(Miami-Dade County)

Carlos Hernandez
10066 Sw 49th Pl
Coopercity
FL 33328
(Broward County)

Carlos Hernandez
10505 Sw 130 Terrace
Miami
FL 33176
(Miami-Dade County)

Carlos Hernandez
107 Underwood Dr
Palatka
FL 32177
(Putnam County)

Carlos Hernandez
11271 N Kendall Dr
Miami
FL 33176
(Miami-Dade County)

Carlos Hernandez
11271 N Kendall Dr Apt J212
Miami
FL 33176
(Miami-Dade County)

Carlos Hernandez
11651 Nw 32nd Mnr
Sunrise
33323
(Broward County)

Carlos Hernandez
1170 Greenskeep Drive Lot 1
Kissimmee
FL 34741
(Osceola County)

Carlos Hernandez
1256 West 79th St
Hialeah
FL 33014
(Miami-Dade County)

Carlos Hernandez
12930 Sw 128 Street
Miami
FL 33186
(Miami-Dade County)

Carlos Hernandez
12930 Sw 128 Street Suite 104
Miami
FL 33186
(Miami-Dade County)

Carlos Hernandez
130 Sw 22 Street
Fort Lauderdale
FL 33315
(Broward County)

Carlos Hernandez
135 Seamen Ave
Opalocka
FL 33054
(Miami-Dade County)

Carlos Hernandez
14138 Sw 164 Ter
Miami
FL 33177
(Miami-Dade County)

Carlos Hernandez
14222 Sw 25 Terr
Miami
FL 33175
(Miami-Dade County)

Carlos Hernandez
14272 Sw 140th St
Miami
FL 33186
(Miami-Dade County)

Carlos Hernandez
14272 Sw 140th St #103
Miami
FL 33186
(Miami-Dade County)

Carlos Hernandez
151 Turpin Ln
Kissimmee
FL 34743
(Osceola County)

Carlos Hernandez
153 Turpin Ln
Kissimmee
FL 34743
(Osceola County)

Carlos Hernandez
1663 Heiman Ave
Fort Myers
FL 33905
(Lee County)

Carlos Hernandez
16909 N Bay Rd
Sunny Isles
FL 33160
(Miami-Dade County)

Carlos Hernandez
16909 N Bay Rd Ste 510
Sunny Isles
FL 33160
(Miami-Dade County)

Carlos Hernandez
1809 W Henry Ave
Tampa
FL 33603
(Hillsborough County)

Carlos Hernandez
1840 Caralee Blvd
Orlando
FL 32822
(Orange County)

Carlos Hernandez
1840 Caralee Blvd Apt 2
Orlando
FL 32822
(Orange County)

Carlos Hernandez
18750 Sw 4th St
Pembroke Pines
33029
(Broward County)

Carlos Hernandez
18883 Sw 26th St
Miramar
FL 33029
(Broward County)

Carlos Hernandez
1971 Sw 139 Court
Miami
FL 33175
(Miami-Dade County)

Carlos Hernandez
20348 Nw 56 Ct Lot 807
Miami Gardens
FL 33055
(Miami-Dade County)

Carlos Hernandez
21025 Nw 2 Ave 4 Fl
Miami
FL 33169
(Miami-Dade County)

Carlos Hernandez
21025 Nw 2nd Ave
Miami
FL 33169
(Miami-Dade County)

Carlos Hernandez
21025 Nw 2nd Ave
Hollywood
FL 33021
(Broward County)

Carlos Hernandez
2121 Nw 21st St
Miami
33142
(Miami-Dade County)

Carlos Hernandez
28 Emerald Ct
Ocala
FL 34472
(Marion County)

Carlos Hernandez
30 Gedney Park Dr
White Plains
10605
(Westchester County)

Carlos Hernandez
3112 Brinwood Dr
Kissimmee
FL 34758
(Osceola County)

Carlos Hernandez
313 Theophilo Mansur Ct
Kissimmee
FL 34743
(Osceola County)

Carlos Hernandez
383 Madison Ave
New York
10179
(New York County)

Carlos Hernandez
401 Sw 57 Ave
Miami
FL 33134
(Miami-Dade County)

Carlos Hernandez
4632 Nw 114 Ave
Miami
FL 33178
(Miami-Dade County)

Carlos Hernandez
4940 Nw 55th St
Coconut Creek
33073
(Broward County)

Carlos Hernandez
5020 Nw 79th Ave
Miami
FL 33166
(Miami-Dade County)

Carlos Hernandez
5891 W 3rd Ct
Hialeah
FL 33012
(Miami-Dade County)

Carlos Hernandez
6100 Hollywood Blvd Ste 525
Hollywood
FL 33024
(Broward County)

Carlos Hernandez
6100 Hollywood Blvd Suite 525
Hollywood
FL 33024
(Broward County)

Carlos Hernandez
6700 Las Colinas Blvd
Irving
75039
(Dallas County)

Carlos Hernandez
6829 Sw 25 St
Miami
FL 33155
(Miami-Dade County)

Carlos Hernandez
770 Leonardo Ct
Kissimmee
FL 34758
(Osceola County)

Carlos Hernandez
7860 Sw 161 Place
Miami
FL 33193
(Miami-Dade County)

Carlos Hernandez
8121 Lillian Highway Lot 104
Pensacola
32506
(Escambia County)

Carlos Hernandez
8400 Sw 88 Street
Miami
FL 33156
(Miami-Dade County)

Carlos Hernandez
865 Cypress Pkwy
Poinciana
34759
(Polk County)

Carlos Hernandez
8835 Sw 172nd Ave
Miami
FL 33196
(Miami-Dade County)

Carlos Hernandez
9400 W Flagler St
Miami
FL 33174
(Miami-Dade County)

Carlos Hernandez
9807 Sw 7 St
Miami
FL 33174
(Miami-Dade County)

Carlos Hernandez
9807 Sw 7 St
Miami
FL 33147
(Miami-Dade County)

Carlos Hernandez
Daniel Dr
Greenville
SC 29607
(Greenville County)

 The following companies have a director or officer called Carlos Hernandez
Ameridrive Holdings, Inc. - Officer (DCEO)
Ameridrive, LLC. - Officer (CFO,)
C.H. Transport Solutions, Inc. - Registered Agent
Capsing Holding LLC - Registered Agent
Cmh Construction Services LLC - Registered Agent
Cmh Services&Repair Inc - Registered Agent
Cmh Towing Corp - Registered Agent
Ecowipe Services, Corp. - Registered Agent
El Champion Painting & Finishes Drywalls Corp - Officer (Pres)
Executive Tire Service Inc. - Registered Agent
Furry Tails Pet Grooming, LLC - Officer (MGRM)
Gold Coast Land Investments LLC - Officer (AMBR)
Goodwill South Florida Tep, LLC - Officer (CHIE)
Hdz Towing Services, LLC - Registered Agent
Hermanos Construction Of Florida, LLC - Officer (CEO)
Hernandez Orta Company LLC - Registered Agent
Hernandez Transport, Inc. - Registered Agent
The Q 2403, LLC - Registered Agent
West Broward Lodge No. 253, Inc., Free And Accepted Masons Of Florida - Officer (Secr)
Molne Mayra Officer (VP) Mayra Molne
10505 Sw 130 Terrace
Miami
FL 33176
(Miami-Dade County)

Mayra Molne
12930 Sw 128 Street
Miami
FL 33186
(Miami-Dade County)

Principal Location

Psi Trading And Investments, Inc. is located at 12930 Sw 128 Street in Miami.

Companies Located Nearby

Crystal Lakes Master Association, Inc. (13501 Sw 128 St Suite 111) Venice At Crystal Lakes Condominium Association, Inc. (13501 Sw 128 St Suite 111) Batchelor Villas Homeowners' Association, Inc (13501 Sw 128 St Suite 111) Maria De Fatima Holdings LLC (15095 Sw 128 Court) Ed Insurance Agency LLC (7612 Sw 128 Place) Quick 1 Realty, Corp. (7612 Sw 128 Place) May G Photography LLC (13405 Sw 128 St) A-Tech Solar, Inc. (13405 Sw 128 St) Park Plaza Investors, LLC (3400 Sw 128 Avenue) Valued Holdings, Inc. (12440 Sw 128 St) S I T Corporation (13200 Sw 128 Street - Bld'G H) La Costa Custom Marine LLC (13350 Sw 128 St) Sea Port Usa LLC (12732 Nw 8 Lane) Sudevita World 22. LLC (13382 Sw 128 St) Chiro Investments LLC (12371 Sw 128 Ct) Bella Donne LLC (6495 Sw 128 Street) Woodgate Association, Inc. (6908 Sw 128 Ct) The Ridges Homeowners Association, Inc. (13501 Sw 128 Street) Carmel At The California Club Property Owners Association, Inc. (13501 Sw 128 Street) C S C A Investments, LLC (13501 Sw 128 Street) Arena Wine LLC (13501 Sw 128 Street) Carmel At The California Club Condominium "13" Association, Inc. (13501 Sw 128 Street) Granada Estates Hoa, Inc. (13501 Sw 128 Street) Laguna Gardens Condominium Association, Inc. (13501 Sw 128 Street) Coral Club Garden Villas Condominium Association, Inc. (13501 Sw 128 Street) Chateau At The Vineyards Homeowners Association, Inc. (13501 Sw 128 Street) Turquesa By Lennar Homeowners Association, Inc. (13501 Sw 128 Street) Point Lake Condominium Association Three, Inc. (13501 Sw 128 Street) Lago Mar Villas Ii Homeowners' Association, Inc. (13501 Sw 128 Street) Jordan Commons Owners Association, Inc. (13501 Sw 128 Street) Cadiz Ii Condominium Association, Inc. (13501 Sw 128 Street) Kitty Casa, Inc. (13501 Sw 128 Street) Kristal Corp. (13501 Sw 128 Street) Law Offices Of Robert C. Gross P.A. (6480 Sw 128 Street) Canteli Group, Inc. (8287 Sw 128 Street) P.C. Advice & Associates, Inc. (100 Nw 128 Avenue) Dan Asociados, LLC. (6851 Sw 128 Street) Usa Tax & Financial Services LLC (13170 Sw 128 St) Xavier Asset Services, Inc. (13170 Sw 128 St) Sun Realty Investments, Inc. (13170 Sw 128 St) Xtreme Care Body Shop, Corp. (12596 Sw 128 St Bay 7-8) Millworks Designer Group Inc (12248 Sw 128 St) Enviro Real Estate Holding LLC (2650 Sw 128 Court) Miami Foam Design, Inc. (4375 Nw 128 Street) R.D. Souza, Inc. (4375 Nw 128 Street) Sjm Capital Corp (5727 Nw 7 St) Ramco Electrical Contractor Inc. (5727 Nw 7 St) Wadadli Cargo Corporation (5727 Nw 7 St) Pantere Corp. (8259 Nw 7 Street) Mack Technologies International, LLC (9820 Nw 7 Avenue) Sell Ur Stuff Inc (9820 Nw 7 Avenue) Delish Catering Miami LLC (5751 Sw 7 Street) Cari Insurance Agency, Inc. (12890 Nw 7 Ave) Skyline Insurance Agency, Inc. (645 Sw 7 Court) Pmyy Leon Corporation, Inc. (630 Se 7 Place) Csb Tax Consulting LLC (17600 Ne 7 Avenue) Erical Enterprises, Inc. (8259 Nw 7 St) Copper Tower Inc. (8259 Nw 7 St) Clerie & Company LLC (7 Nw 21st St) E & F Family Limited Partnership (10405 Sw 7 Terrace) 305 Florida Contractors, LLC (12744 Nw 8th Ln) Z Property Management LLC (12744 Nw 8th Ln) M Property Management, LLC (12744 Nw 8th Ln) Delafuente Law, LLC (11617 Sw 7 Terrace) Vista Lake Condominium Association, Inc. (4854 Nw 7 Street) F1tech, Inc. (4854 Nw 7 Street) Pool & Tile LLC (12811 Nw 8 Lane) Danalebel, LLC. (12774 Nw 8 Lane) Sae Solutions LLC (12765 Nw 8 Lane) Sellos Y Rodamientos, Corp. (12752 Nw 8 Ln) Ay Pool Concrete Finishing Services, Corp. (3288 Sw 7 St) Fundacion Juntos Guatemala Corp (5077 Nw 7 St) Andreoli Investment Corp (5077 Nw 7 St) Daven Furniture Corp. (5077 Nw 7 St) New Smile Dental Spa Corp. (4560 Nw 7 Street) Dk Global Investments LLC (185 Sw 7 St) Arte It, LLC (185 Sw 7 St) Investments On The River, LLC (185 Sw 7 St) Bosalg LLC (185 Sw 7 St) Martin Produce Corp (5870 N W 7 St) South Bayshore Tower, Lllp (175 Sw 7 Street) Madero International, L.L.C. (175 Sw 7 Street) Miguelo, L.L.C. (175 Sw 7 Street) Mosaic 07, LLC (175 Sw 7 Street) J & T @ Brickell LLC (175 Sw 7 Street) S.V.I. I LLC (175 Sw 7 Street) Brickell Plaza Development, LLC (175 Sw 7 Street) Kensington 205, LLC (175 Sw 7 Street) Bermani LLC (175 Sw 7 Street) Sunny 603, LLC (175 Sw 7 Street) Santiosval, LLC (175 Sw 7 Street) Ruran Capital, LLC (175 Sw 7 Street) Tocuyo Holdings, LLC (175 Sw 7 Street) Rafayru Investments, LLC (175 Sw 7 Street) Sm2006, LLC (175 Sw 7 Street) Los Palos Investments, LLC (175 Sw 7 Street) Bt3901, LLC (175 Sw 7 Street) La Duquesa, LLC (175 Sw 7 Street) Carolina Rodriguez Art LLC (175 Sw 7 Street) Sage Developers, LLC (175 Sw 7 Street) Bgico LLC (175 Sw 7 Street) Latitude 2208, LLC (175 Sw 7 Street) Jjjdg Holdings, LLC (175 Sw 7 Street) Euporia LLC (175 Sw 7 Street) Glass Studio Group LLC (175 Sw 7 Street) Miami 380 River LLC (175 Sw 7 Street) Coyoc 183 Palmetto Holdings LLC (175 Sw 7 Street) Cibercall Usa Corp. (175 Sw 7 Street) Bbb Group, Inc. (175 Sw 7 Street) Inversiones E Inmuebles Mexicanos Sa De Cv, Inc. (175 Sw 7 Street) Jm 1607, Inc. (175 Sw 7 Street) Garnet & Earth, Inc. (175 Sw 7 Street) Nirk Magnate Holding Corp. (175 Sw 7 Street) Jm 3208, Inc. (175 Sw 7 Street) Bertech Construction Inc. (175 Sw 7 Street) La Fortuna Holdings Corp (175 Sw 7 Street) Palm Rb Corp (175 Sw 7 Street) Canela Investment Corp (175 Sw 7 Street) Pisap Corp. (175 Sw 7 Street) Urrandik Ii Corp. (175 Sw 7 Street) Palmanova Usa Management Inc (175 Sw 7 Street) Miami Nasmon Investments, Corp (175 Sw 7 Street) Oporto Corp. (175 Sw 7 Street) Casuarina Holdings Corp. (175 Sw 7 Street) Marina Lakes 100, LLC (175 Sw 7 Street) Miguel Jewelry Corp (3709 Nw 7 St) Montejo And Fernandez Investment, LLC (8075 Nw 7 St) Prieto Brokers Inc (8075 Nw 7 St) K . K L + B Baby Inn Day Care Inc. (14901 Ne 7 Ct) We Do It All Service'S With Quality Care, Inc. (14901 Ne 7 Ct) K C Nails Inc (5751 Nw 7 St) Jazzy Sweets Miami LLC (20422 Nw 7 Court) Kingdom Of Haiti Foundation, Inc. (12199 Nw 7 Ave) Uptown Developers Inc (12199 Nw 7 Ave) Pregame Pizza Bar Corp. (12199 Nw 7 Ave) Linck Group Corporation (20521 Ne 7 Ct) Effective Transportation Inc (11363 Sw 7 St) L Acosta Transportation Inc (11363 Sw 7 St) Fes Door Design LLC (13410 Sw 128 St) Revelation Sphere LLC (12681 Nw 7th Trl) Loyalty Glass Corp (12692 Nw 7 Way) Master Choice, LLC (10398 Nw 7 Ave)
Disclaimers and Disclosures

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