Luis Caballero Overview
Luis Caballero has been associated with eleven companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated thirteen years ago in March of 2013. Three of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Luis I. Caballero
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Companies for Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Hemisphere Centre Condominium Association, Inc. |
Active
|
1994 |
10
|
President
|
| Casa, Inc. |
Active
|
1994 |
4
|
President
|
| Central America Aviation Distributors, Inc. |
Active
|
2008 |
4
|
Director
|
| International Real Estate Holdings, L.L.C. |
Inactive
|
2004 |
5
|
Manager
|
| The Land Company, LLC |
Inactive
|
2005 |
4
|
Manager
|
| Casa Leasing, LLC |
Inactive
|
2011 |
3
|
Manager
|
| L.I.C. Enterprises, LLC. |
Inactive
|
2009 |
1
|
Manager
|
| Lic Property Holding, LLC. |
Inactive
|
2013 |
1
|
Manager
|
| Aerosales Solutions, Inc. |
Inactive
|
1999 |
2
|
Director
|
| L. A. N. Real Estate Holdings, Inc. |
Inactive
|
2004 |
2
|
Director
|
| Central American Aircraft Distributors Inc. |
Inactive
|
1979 |
1
|
Vice President
|
Showing 8 records out of 11
Connections for Luis Caballero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has eighteen known connections and has the most companies in common with Julio Caballero.
3
Julio Caballero has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------. |
Active
|
2008 |
4
|
|
| C--------. |
Active
|
1994 |
4
|
Secretary
|
| C---------------C |
Inactive
|
2011 |
3
|
Manager
|
3
Nelson F. Barker has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------------. |
Inactive
|
2004 |
2
|
President
|
| T-------------------C |
Inactive
|
2005 |
4
|
Manager
|
| I----------------------------------------. |
Inactive
|
2004 |
5
|
Manager
|
2
Alfredo Caballero has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------. |
Active
|
1994 |
4
|
Vice President
|
| C---------------C |
Inactive
|
2011 |
3
|
Manager
|
2
Liane Loys has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------. |
Active
|
2008 |
4
|
Director
|
| C--------. |
Active
|
1994 |
4
|
Officer
|
2
Federico C. Barker has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------C |
Inactive
|
2005 |
4
|
Manager
|
| I----------------------------------------. |
Inactive
|
2004 |
5
|
Manager
|
2
Reynaldo B. Pastora has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------C |
Inactive
|
2005 |
4
|
Manager
|
| I----------------------------------------. |
Inactive
|
2004 |
5
|
Member
|
1
Matthew Schwimmer has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------------. |
Active
|
1994 |
10
|
Vice President
|
1
Frank Acosta has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------------. |
Inactive
|
1994 |
10
|
Vice President
|
1
Charles R. Bourland has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------------. |
Inactive
|
1994 |
10
|
Vice President
|
1
Lillian Caballero has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------------------. |
Inactive
|
2008 |
4
|
Director
|
1
Cindy Farache has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------------. |
Inactive
|
1994 |
10
|
Secretary
|
1
Patricia Juarez has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------------. |
Inactive
|
1994 |
10
|
Director
|
1
Alberto Lahens has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------------. |
Inactive
|
1994 |
10
|
Treasurer
|
1
Mario F. Mimbella has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------------. |
Inactive
|
1994 |
10
|
President
|
1
Reinaldo F. Pastora has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------. |
Inactive
|
2004 |
5
|
Manager
|
1
Angel L. Ramos has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Inactive
|
1999 |
2
|
President
|
1
Patricia Suarez has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------------. |
Inactive
|
1994 |
10
|
President
|
1
Alec E. Wolff has the following companies in common with Luis Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------------. |
Inactive
|
1994 |
10
|
Secretary
|
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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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