Luis Caballero

Active Doral, FL — President for Casa, Inc.

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

Includes Age, Location, Address History for Luis I. Caballero
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

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

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.

Julio Caballero

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

Nelson F. Barker

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

Alfredo Caballero

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

Liane Loys

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

Federico C. Barker

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

Reynaldo B. Pastora

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

Matthew Schwimmer

Matthew Schwimmer has the following companies in common with Luis Caballero

Name	Status	Incorporated	Key People	Role
H---------------------------------------------.	Active	1994	10	Vice President

Frank Acosta

Frank Acosta has the following companies in common with Luis Caballero

Name	Status	Incorporated	Key People	Role
H---------------------------------------------.	Inactive	1994	10	Vice President

Charles R. Bourland

Charles R. Bourland has the following companies in common with Luis Caballero

Name	Status	Incorporated	Key People	Role
H---------------------------------------------.	Inactive	1994	10	Vice President

Lillian Caballero

Lillian Caballero has the following companies in common with Luis Caballero

Name	Status	Incorporated	Key People	Role
C-----------------------------------------.	Inactive	2008	4	Director

Cindy Farache

Cindy Farache has the following companies in common with Luis Caballero

Name	Status	Incorporated	Key People	Role
H---------------------------------------------.	Inactive	1994	10	Secretary

Patricia Juarez

Patricia Juarez has the following companies in common with Luis Caballero

Name	Status	Incorporated	Key People	Role
H---------------------------------------------.	Inactive	1994	10	Director

Alberto Lahens

Alberto Lahens has the following companies in common with Luis Caballero

Name	Status	Incorporated	Key People	Role
H---------------------------------------------.	Inactive	1994	10	Treasurer

Mario F. Mimbella

Mario F. Mimbella has the following companies in common with Luis Caballero

Name	Status	Incorporated	Key People	Role
H---------------------------------------------.	Inactive	1994	10	President

Reinaldo F. Pastora

Reinaldo F. Pastora has the following companies in common with Luis Caballero

Name	Status	Incorporated	Key People	Role
I----------------------------------------.	Inactive	2004	5	Manager

Angel L. Ramos

Angel L. Ramos has the following companies in common with Luis Caballero

Name	Status	Incorporated	Key People	Role
A-----------------------.	Inactive	1999	2	President

Patricia Suarez

Patricia Suarez has the following companies in common with Luis Caballero

Name	Status	Incorporated	Key People	Role
H---------------------------------------------.	Inactive	1994	10	President

Alec E. Wolff

Alec E. Wolff has the following companies in common with Luis Caballero

Name	Status	Incorporated	Key People	Role
H---------------------------------------------.	Inactive	1994	10	Secretary

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

What next?

Follow

Receive an email notification when changes occur for Luis Caballero.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Luis Caballero and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Luis Caballero

Active Doral, FL — President for Casa, Inc.

Luis Caballero Overview

Background Report for Luis I. Caballero

Companies for Luis Caballero

Connections for Luis Caballero

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.