Leonardo Caraballo

Archived Record Hialeah, FL Previous Secretary for First Venture Capital, Inc.

Leonardo Caraballo Overview

Leonardo Caraballo has been associated with six companies, according to public records. The companies were formed over a six year period with the most recent being incorporated forty years ago in August of 1985. Zero of the companies are still active while the remaining six are now listed as inactive.

Background Report for Leonardo L. Caraballo


  • Includes Age, Location, Address History for Leonardo L. Caraballo
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Network Visualizer

Companies for Leonardo Caraballo

Name Status
First Venture Capital, Inc.
Inactive
First Venture Development, Inc.
Inactive
Blue Ridge Development & Investments, Inc.
Inactive
Reliable Management, Inc.
Inactive
L.C. Properties, Inc.
Inactive
Manuel E. Lauredo & Associates, Inc.
Inactive

Connections for Leonardo Caraballo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has eleven known connections and has the most companies in common with Frank Avila.
2
Frank Avila
Frank Avila has the following companies in common with Leonardo Caraballo
Name Status
R-----------------------.
Inactive
B----------------------------------------.
Inactive
2
Julio A. Castano
Julio A. Castano has the following companies in common with Leonardo Caraballo
Name Status
F-------------------------.
Inactive
F-----------------------------.
Inactive
2
Julian Linares
Julian Linares has the following companies in common with Leonardo Caraballo
Name Status
F-------------------------.
Inactive
F-----------------------------.
Inactive
2
Raul L. Martinez
Raul L. Martinez has the following companies in common with Leonardo Caraballo
Name Status
F-------------------------.
Inactive
F-----------------------------.
Inactive
1
Jose Antonio Herrero
Jose Antonio Herrero has the following companies in common with Leonardo Caraballo
Name Status
F-----------------------------.
Inactive
1
Laura L. Lauredo
Laura L. Lauredo has the following companies in common with Leonardo Caraballo
Name Status
M----------------------------------.
Inactive
1
Manuel E. Lauredo
Manuel E. Lauredo has the following companies in common with Leonardo Caraballo
Name Status
M----------------------------------.
Inactive
1
Hiram Martinez
Hiram Martinez has the following companies in common with Leonardo Caraballo
Name Status
B----------------------------------------.
Inactive
1
Mercedes Martinez
Mercedes Martinez has the following companies in common with Leonardo Caraballo
Name Status
B----------------------------------------.
Inactive
1
Patricia Mellerson
Patricia Mellerson has the following companies in common with Leonardo Caraballo
Name Status
R-----------------------.
Inactive
1
Federico Monreal
Federico Monreal has the following companies in common with Leonardo Caraballo
Name Status
F-------------------------.
Inactive

Source

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

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