Alina Caraballo Overview
Alina Caraballo has been associated with twenty companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated two years ago in August of 2023. Eleven of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Alina Caraballo
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Companies for Alina Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Del Rey Properties Group, Inc. |
Active
|
2001 |
6
|
President
|
| Olga Properties, Inc. |
Active
|
2002 |
5
|
President
|
| Caraballo Consulting & Associates, LLC |
Active
|
2015 |
5
|
Manager
|
| Caraballo Consulting, LLC |
Active
|
2012 |
5
|
Manager
|
| Fabulous Four Corp. |
Active
|
2009 |
4
|
President
|
| Gk 14, Corp. |
Active
|
2013 |
4
|
President
|
| G.K Twelve, Corp. |
Active
|
2012 |
4
|
President
|
| Gk 15 LLC |
Active
|
2023 |
4
|
Manager
|
| Del Rey Investment Group, LLC |
Active
|
2020 |
4
|
Manager
|
| Del Rey Sisters, LLC |
Active
|
2023 |
2
|
Manager
|
| Del Rey Way 1, LLC |
Active
|
2023 |
1
|
Manager
|
| O and O Inv. Corp Inc. 2. |
Inactive
|
2002 |
7
|
President
|
| Del Rey Investment Corp. |
Inactive
|
1994 |
6
|
President
|
| O and O Inv. Corp Inc 1. |
Inactive
|
2002 |
6
|
President
|
| Del Rey Inv. Corp Inc #2 |
Inactive
|
2002 |
6
|
President
|
| Del Rey Apartments Inc. |
Inactive
|
2002 |
5
|
President
|
| Cola Blanca Hunting Unlimited LLC |
Inactive
|
2014 |
5
|
Manager
|
| Chirri Investments, LLC |
Inactive
|
2005 |
4
|
Director
|
| Del Rey Park Condominium, Inc. |
Inactive
|
1984 |
1
|
Director
|
| Associa Partners, Inc. |
Inactive
|
2009 |
1
|
Director
|
Showing 8 records out of 20
Connections for Alina Caraballo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alina has ten known connections and has the most companies in common with Carlos Del Rey.
12
Carlos Del Rey has the following companies in common with Alina Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------. |
Active
|
2009 |
4
|
Director
|
| G----------. |
Active
|
2013 |
4
|
Director
|
| G-------C |
Active
|
2023 |
4
|
Member
|
| D---------------------------C |
Active
|
2020 |
4
|
|
| G---------------. |
Active
|
2012 |
4
|
Director
|
| D----------------------------. |
Active
|
2001 |
6
|
Director
|
| O-------------------. |
Active
|
2002 |
5
|
Director
|
| D---------------------. |
Inactive
|
2002 |
5
|
Director
|
| D----------------------. |
Inactive
|
1994 |
6
|
Director
|
| O-----------------------. |
Inactive
|
2002 |
7
|
Director
|
| O----------------------. |
Inactive
|
2002 |
6
|
Director
|
| D----------------------2 |
Inactive
|
2002 |
6
|
Director
|
Showing 8 records out of 12
12
Osvaldo Del Rey has the following companies in common with Alina Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------. |
Active
|
2009 |
4
|
Director
|
| G----------. |
Active
|
2013 |
4
|
Director
|
| G-------C |
Active
|
2023 |
4
|
Member
|
| D---------------------------C |
Active
|
2020 |
4
|
|
| G---------------. |
Active
|
2012 |
4
|
Director
|
| D----------------------------. |
Active
|
2001 |
6
|
Director
|
| O-------------------. |
Active
|
2002 |
5
|
Director
|
| D---------------------. |
Inactive
|
2002 |
5
|
Director
|
| D----------------------. |
Inactive
|
1994 |
6
|
Treasurer
|
| O-----------------------. |
Inactive
|
2002 |
7
|
Director
|
| O----------------------. |
Inactive
|
2002 |
6
|
Director
|
| D----------------------2 |
Inactive
|
2002 |
6
|
Director
|
Showing 8 records out of 12
12
Olga M Del Rey Gimbel has the following companies in common with Alina Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------. |
Active
|
2009 |
4
|
Director
|
| G----------. |
Active
|
2013 |
4
|
Director
|
| G-------C |
Active
|
2023 |
4
|
Member
|
| D------------------C |
Active
|
2023 |
2
|
Member
|
| D---------------------------C |
Active
|
2020 |
4
|
|
| G---------------. |
Active
|
2012 |
4
|
Director
|
| D----------------------------. |
Active
|
2001 |
6
|
Director
|
| O-------------------. |
Active
|
2002 |
5
|
Director
|
| D----------------------. |
Inactive
|
1994 |
6
|
Director
|
| O-----------------------. |
Inactive
|
2002 |
7
|
Director
|
| O----------------------. |
Inactive
|
2002 |
6
|
Director
|
| D----------------------2 |
Inactive
|
2002 |
6
|
Director
|
Showing 8 records out of 12
7
Olga Del Rey has the following companies in common with Alina Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------. |
Active
|
2001 |
6
|
Director
|
| O-------------------. |
Active
|
2002 |
5
|
Director
|
| D---------------------. |
Inactive
|
2002 |
5
|
President
|
| D----------------------. |
Inactive
|
1994 |
6
|
President
|
| O-----------------------. |
Inactive
|
2002 |
7
|
President
|
| O----------------------. |
Inactive
|
2002 |
6
|
President
|
| D----------------------2 |
Inactive
|
2002 |
6
|
President
|
6
Oswaldo Del Rey has the following companies in common with Alina Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------. |
Inactive
|
2001 |
6
|
President
|
| D---------------------. |
Inactive
|
2002 |
5
|
President
|
| D----------------------. |
Inactive
|
1994 |
6
|
President
|
| O-----------------------. |
Inactive
|
2002 |
7
|
President
|
| O----------------------. |
Inactive
|
2002 |
6
|
President
|
| D----------------------2 |
Inactive
|
2002 |
6
|
Director
|
4
Christopher Caraballo has the following companies in common with Alina Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------C |
Active
|
2015 |
5
|
Member
|
| C-----------------------C |
Active
|
2012 |
5
|
|
| C---------------------C |
Inactive
|
2005 |
4
|
Manager
|
| C-------------------------------C |
Inactive
|
2014 |
5
|
Manager
|
4
Jose A. Caraballo has the following companies in common with Alina Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------C |
Active
|
2015 |
5
|
Member
|
| C-----------------------C |
Active
|
2012 |
5
|
|
| C---------------------C |
Inactive
|
2005 |
4
|
Manager
|
| C-------------------------------C |
Inactive
|
2014 |
5
|
Manager
|
4
Leilani Caraballo has the following companies in common with Alina Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------C |
Inactive
|
2015 |
5
|
Member
|
| C-----------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
| C---------------------C |
Inactive
|
2005 |
4
|
Director
|
| C-------------------------------C |
Inactive
|
2014 |
5
|
Member
|
3
Leilani Klinger has the following companies in common with Alina Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------C |
Active
|
2015 |
5
|
Member
|
| C-----------------------C |
Active
|
2012 |
5
|
|
| C-------------------------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Olga Del Ray has the following companies in common with Alina Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------. |
Inactive
|
2002 |
7
|
Treasurer
|
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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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