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
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Companies for Leonardo Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| First Venture Capital, Inc. |
Inactive
|
1983 |
5
|
Secretary
|
| First Venture Development, Inc. |
Inactive
|
1983 |
5
|
Secretary
|
| Blue Ridge Development & Investments, Inc. |
Inactive
|
1985 |
4
|
Director
|
| Reliable Management, Inc. |
Inactive
|
1985 |
3
|
Director
|
| L.C. Properties, Inc. |
Inactive
|
1983 |
1
|
Director
|
| Manuel E. Lauredo & Associates, Inc. |
Inactive
|
1979 |
3
|
Vice President
|
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 has the following companies in common with Leonardo Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------. |
Inactive
|
1985 |
3
|
Director
|
| B----------------------------------------. |
Inactive
|
1985 |
4
|
Director
|
2
Julio A. Castano has the following companies in common with Leonardo Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------. |
Inactive
|
1983 |
5
|
Treasurer
|
| F-----------------------------. |
Inactive
|
1983 |
5
|
Treasurer
|
2
Julian Linares has the following companies in common with Leonardo Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------. |
Inactive
|
1983 |
5
|
Director
|
| F-----------------------------. |
Inactive
|
1983 |
5
|
Director
|
2
Raul L. Martinez has the following companies in common with Leonardo Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------. |
Inactive
|
1983 |
5
|
President
|
| F-----------------------------. |
Inactive
|
1983 |
5
|
President
|
1
Jose Antonio Herrero has the following companies in common with Leonardo Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------. |
Inactive
|
1983 |
5
|
Director
|
1
Laura L. Lauredo has the following companies in common with Leonardo Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------. |
Inactive
|
1979 |
3
|
Secretary
|
1
Manuel E. Lauredo has the following companies in common with Leonardo Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------. |
Inactive
|
1979 |
3
|
President
|
1
Hiram Martinez has the following companies in common with Leonardo Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Inactive
|
1985 |
4
|
Director
|
1
Mercedes Martinez has the following companies in common with Leonardo Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------------------------. |
Inactive
|
1985 |
4
|
Director
|
1
Patricia Mellerson has the following companies in common with Leonardo Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------. |
Inactive
|
1985 |
3
|
Director
|
1
Federico Monreal has the following companies in common with Leonardo Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------. |
Inactive
|
1983 |
5
|
Director
|
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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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