Joseph Caballero

Active Tampa, FL — Manager for Cop Pag, LLC

(813)569-7500

Joseph Caballero Overview

Joseph Caballero has been associated with sixteen companies, according to public records. The companies were formed over a fifty-nine year period with the most recent being incorporated four years ago in June of 2019. Four of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Joseph L. Caballero

Includes Age, Location, Address History for Joseph L. Caballero
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Cbjc Enterprises LLC	Active	2008	4	Manager
Cop Pag, LLC	Active	2017	1	Manager
Cmf Bridge LLC	Active	2019	1	Manager
Dark Door Cab 1 LLC	Active	2019	1	Manager
Jesuit High School of Tampa, Inc.	Inactive	1973	1	Chairman
Jesuit High School Foundation, Inc.	Inactive	1960	1	President
Gulfshore Bank	Inactive	2007	12	CEO
Gulfshore Bancshares, Inc.	Inactive	2010	7	CEO
Florida Bank	Inactive	1985	1	CEO
LB2J, LLC	Inactive	2013	2	Manager
H. Lee Moffitt Cancer Center Research Institute Foundation, Inc.	Inactive	2014	3	Treasurer
H. Lee Moffitt Cancer Center and Research Institute Foundation, Inc.	Inactive	1984	1	Treasurer
Bank of North Florida	Inactive	2006	1	Director
Fbg Holding Company	Inactive	2001	1	Director
Fb Tech & Services, Inc.	Inactive	2006	1	Secretary
The Residences of Franklin Street Condominium Association, Inc.	Inactive	2004	1	Director

Connections for Joseph Caballero

A connection is made when two people are officers, directors, or otherwise associated with the same company. Joseph has seventeen known connections and has the most companies in common with Charles Bodine.

John Baumann

John Baumann has the following companies in common with Joseph Caballero

Name	Status	Incorporated	Key People	Role
G------------------------.	Inactive	2010	7	Director
G------------k	Inactive	2007	12	Director

John E. Carter

John E. Carter has the following companies in common with Joseph Caballero

Name	Status	Incorporated	Key People	Role
G------------------------.	Inactive	2010	7	Director
G------------k	Inactive	2007	12	Director

Vincent J. Cassidy

Vincent J. Cassidy has the following companies in common with Joseph Caballero

Name	Status	Incorporated	Key People	Role
G------------------------.	Inactive	2010	7	Director
G------------k	Inactive	2007	12	Director

Mario Garcia

Mario Garcia has the following companies in common with Joseph Caballero

Name	Status	Incorporated	Key People	Role
G------------------------.	Inactive	2010	7	Director
G------------k	Inactive	2007	12	Director

George K. Guida

George K. Guida has the following companies in common with Joseph Caballero

Name	Status	Incorporated	Key People	Role
G------------------------.	Inactive	2010	7	Director
G------------k	Inactive	2007	12	Director

Luciano Prida

Luciano Prida has the following companies in common with Joseph Caballero

Name	Status	Incorporated	Key People	Role
G------------k	Inactive	2007	12	Director
L-------C	Inactive	2013	2	Manager

Charles K. Bodine

Charles K. Bodine has the following companies in common with Joseph Caballero

Name	Status	Incorporated	Key People	Role
C------------------C	Active	2008	4	Manager

Danette Bodine

Danette Bodine has the following companies in common with Joseph Caballero

Name	Status	Incorporated	Key People	Role
C------------------C	Active	2008	4	Manager

Claudine Caballero

Claudine Caballero has the following companies in common with Joseph Caballero

Name	Status	Incorporated	Key People	Role
C------------------C	Active	2008	4	Manager

Kiersten L. Allen

Kiersten L. Allen has the following companies in common with Joseph Caballero

Name	Status	Incorporated	Key People	Role
H--------------------------------------------------------------.	Inactive	2014	3	Director

Smith R. Bob

Smith R. Bob has the following companies in common with Joseph Caballero

Name	Status	Incorporated	Key People	Role
G------------k	Inactive	2007	12

Dohyun Kim

Dohyun Kim has the following companies in common with Joseph Caballero

Name	Status	Incorporated	Key People	Role
G------------k	Inactive	2007	12	Director

Mark Levey

Mark Levey has the following companies in common with Joseph Caballero

Name	Status	Incorporated	Key People	Role
G------------------------.	Inactive	2010	7	Director

Alan List

Alan List has the following companies in common with Joseph Caballero

Name	Status	Incorporated	Key People	Role
H--------------------------------------------------------------.	Inactive	2014	3	President

Garcia Mario

Garcia Mario has the following companies in common with Joseph Caballero

Name	Status	Incorporated	Key People	Role
G------------k	Inactive	2007	12	Director

Armando O. Roche

Armando O. Roche has the following companies in common with Joseph Caballero

Name	Status	Incorporated	Key People	Role
G------------k	Inactive	2007	12	Chairman

R. Bob Smith

R. Bob Smith has the following companies in common with Joseph Caballero

Name	Status	Incorporated	Key People	Role
G------------k	Inactive	2007	12	Vice President

1 Tampa City Ctr Tampa, FL 33602 100 N Tampa St Tampa, FL 33602 401 S Florida Ave Tampa, FL 33602 201 N Franklin St Tampa, FL 33602 12902 Usf Magnolia Dr Tampa, FL 33612 3201 S Macdill Ave Tampa, FL 33629 1100 N Franklin St Tampa, FL 33602 9706 Hidden Cove Ct Tampa, FL 33618 201 One Tmpa Cy Ctr Tampa, FL 33602

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Joseph Caballero

Active Tampa, FL — Manager for Cop Pag, LLC

(813)569-7500