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
G.A.C. Properties, LLC
Active
Sdp Coral Way, LLC
Active
The Cigar Wrapper Company, Inc.
Active
9700 Investment LLC
Active
A.S.P. Enterprises, Inc.
Active
A.S.P. Group Investments, Inc.
Active
Sdap St. Cloud, LLC
Active
Csg Building, LLC
Inactive
Carper Investments, Inc.
Inactive
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
Joseph H. Perez has the following companies in common with Silvia Caraballo
Name Status
T-----------------------------.
Active
9-----------------C
Active
A----------------------.
Active
A----------------------------.
Active
1
Adolfo Campos
Adolfo Campos has the following companies in common with Silvia Caraballo
Name Status
S-----------------C
Active
1
Gabriela A. Cornavaca
Gabriela A. Cornavaca has the following companies in common with Silvia Caraballo
Name Status
G--------------------C
Active
1
Aurelio Caraballo
Aurelio Caraballo has the following companies in common with Silvia Caraballo
Name Status
G--------------------C
Inactive
1
Gabriela A. Caraballo
Gabriela A. Caraballo has the following companies in common with Silvia Caraballo
Name Status
G--------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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