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Silvia Caraballo
Active Miami Lakes, FL — Managing Member for G.A.C. Properties, LLC
Silvia Caraballo Overview
Silvia Caraballo has been associated with nine companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated ten years ago in June of 2016. Seven of the companies are still active while the remaining two are now listed as inactive.
Background Report for Silvia C. Caraballo
- Includes Age, Location, Address History for Silvia C. Caraballo
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Companies for Silvia Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G.A.C. Properties, LLC |
Active
|
2005 |
4
|
Managing Member
|
| Sdp Coral Way, LLC |
Active
|
2012 |
1
|
Managing Member
|
| The Cigar Wrapper Company, Inc. |
Active
|
1997 |
2
|
Secretary
|
| 9700 Investment LLC |
Active
|
2001 |
2
|
Secretary
|
| A.S.P. Enterprises, Inc. |
Active
|
1982 |
2
|
Secretary
|
| A.S.P. Group Investments, Inc. |
Active
|
2001 |
2
|
Director
|
| Sdap St. Cloud, LLC |
Active
|
2016 |
2
|
|
| Csg Building, LLC |
Inactive
|
2011 |
2
|
Manager
|
| Carper Investments, Inc. |
Inactive
|
2003 |
1
|
Director
|
Showing 8 records out of 9
Connections for Silvia Caraballo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Silvia has five known connections and has the most companies in common with Joseph Perez.
4
Joseph H. Perez has the following companies in common with Silvia Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1997 |
2
|
Director
|
| 9-----------------C |
Active
|
2001 |
2
|
Director
|
| A----------------------. |
Active
|
1982 |
2
|
Vice President
|
| A----------------------------. |
Active
|
2001 |
2
|
Director
|
1
Adolfo Campos has the following companies in common with Silvia Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2016 |
2
|
1
Gabriela A. Cornavaca has the following companies in common with Silvia Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------C |
Active
|
2005 |
4
|
Managing Member
|
1
Aurelio Caraballo has the following companies in common with Silvia Caraballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------C |
Inactive
|
2005 |
4
|
Manager
|
1
Gabriela A. Caraballo has the following companies in common with Silvia 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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