Sergio Carballo Overview
Sergio Carballo has been associated with five companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated five years ago in October of 2020. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Sergio Carballo
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Companies for Sergio Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| El Cobre Properties Inc. |
Active
|
2020 |
3
|
President
|
| Mexico Market, Inc. |
Active
|
1995 |
2
|
President
|
| Driven Exports, Inc. |
Inactive
|
2011 |
1
|
President
|
| Gina's Ranch, LLC |
Inactive
|
2000 |
2
|
Manager
|
| Sergio's Park Place Properties, LLC |
Inactive
|
2000 |
2
|
Manager
|
Connections for Sergio Carballo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has two known connections .
4
Delia A. Carballo has the following companies in common with Sergio Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------. |
Active
|
2020 |
3
|
Vice President
|
| M-----------------. |
Active
|
1995 |
2
|
Vice President
|
| G---------------C |
Inactive
|
2000 |
2
|
Manager
|
| S---------------------------------C |
Inactive
|
2000 |
2
|
Manager
|
1
Gina Carballo has the following companies in common with Sergio Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------. |
Active
|
2020 |
3
|
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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