Leonardo Caraballo Overview
Leonardo Caraballo has been associated with one company, according to public records. The company was incorporated in Florida thirty-five years ago and is no longer active.Background Report for Leonardo L. Caraballo
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Companies for Leonardo Caraballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
London Investments, Inc. |
Inactive
|
1988 |
3
|
Director
|
Connections for Leonardo Caraballo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has two known connections .
1
Ana D. Cervantes has the following companies in common with Leonardo Caraballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Inactive
|
1988 |
3
|
Director
|
1
Paul B. Sutta has the following companies in common with Leonardo Caraballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------. |
Inactive
|
1988 |
3
|
Director
|
Known Addresses for Leonardo Caraballo
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Leonardo Caraballo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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