Maria Carballo Overview
Maria Carballo has been associated with five companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated seven years ago in June of 2019. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Maria R. Carballo
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Companies for Maria Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Amdc Investment, Inc. |
Active
|
2019 |
4
|
President
|
| La Pasadita Restaurant, Corp |
Active
|
2004 |
3
|
President
|
| La Lucha Restaurant Corp |
Inactive
|
2014 |
3
|
President
|
| Taki Tako Holdings LLC |
Inactive
|
2019 |
1
|
Member
|
| Amdc Holdings, LLC. |
Inactive
|
2019 |
1
|
Member
|
Connections for Maria Carballo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has three known connections and has the most companies in common with Daphne Carballo.
3
Daphne Carballo has the following companies in common with Maria Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------p |
Active
|
2004 |
3
|
Secretary
|
| A-------------------. |
Active
|
2019 |
4
|
Secretary
|
| L----------------------p |
Inactive
|
2014 |
3
|
Secretary
|
3
Lazaro Carballo has the following companies in common with Maria Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------------p |
Active
|
2004 |
3
|
Vice President
|
| A-------------------. |
Active
|
2019 |
4
|
Vice President
|
| L----------------------p |
Inactive
|
2014 |
3
|
Vice President
|
1
Alvaro E. Mendoza has the following companies in common with Maria Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Inactive
|
2019 |
4
|
Vice President
|
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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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