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Aurelio Caraballo
Archived Record Miami Lakes, FL — Previous President for Carper Investments, Inc.
Aurelio Caraballo Overview
Aurelio Caraballo has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated fourteen years ago in December of 2011. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Aurelio Caraballo
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Companies for Aurelio Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Carper Investments, Inc. |
Inactive
|
2003 |
2
|
President
|
| G.A.C. Properties, LLC |
Inactive
|
2005 |
4
|
Manager
|
| Toucanflan LLC |
Inactive
|
2011 |
1
|
Manager
|
Connections for Aurelio Caraballo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aurelio has three known connections and has the most companies in common with Silvia Caraballo.
2
Silvia C. Caraballo has the following companies in common with Aurelio Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------C |
Active
|
2005 |
4
|
Managing Member
|
| C----------------------. |
Inactive
|
2003 |
2
|
Director
|
1
Gabriela A. Cornavaca has the following companies in common with Aurelio Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------C |
Active
|
2005 |
4
|
Managing Member
|
1
Gabriela A. Caraballo has the following companies in common with Aurelio Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------C |
Inactive
|
2005 |
4
|
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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