Lilian Carballo Overview
Lilian Carballo has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twelve years ago in December of 2013. Two of the companies are still active while the remaining two are now listed as inactive.
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Companies for Lilian Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ocean Blue Investment Group LLC |
Active
|
2013 |
3
|
Manager
|
| Acuarium Apartments Rental LLC |
Active
|
2009 |
1
|
Manager
|
| Active Distribution LLC |
Inactive
|
2012 |
3
|
Manager
|
| Al Art-Tech LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Connections for Lilian Carballo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lilian has four known connections and has the most companies in common with Alejandro Ballester.
1
Alejandro Ballester has the following companies in common with Lilian Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
1
Pablo Carballo has the following companies in common with Lilian Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Stephanie Jimenez has the following companies in common with Lilian Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Alejandro Mballester has the following companies in common with Lilian Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------C |
Inactive
|
2013 |
3
|
Manager
|
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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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