Carlos Caballero Overview
Carlos Caballero has been associated with six companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated two years ago in March of 2024. Three of the companies are still active while the remaining three are now listed as inactive.
Background Report for Carlos J. Caballero
- Includes Age, Location, Address History for Carlos J. Caballero
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Carlos Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Yukan Healthy Foods LLC |
Active
|
2023 |
8
|
Manager
|
| Network Advisors, LLC |
Active
|
2015 |
2
|
Manager
|
| Yukan Foods LLC |
Active
|
2024 |
3
|
Manager
|
| Xcp Investments, LLC |
Inactive
|
2018 |
7
|
Manager
|
| Excelcare Products, LLC |
Inactive
|
2012 |
6
|
Manager
|
| Apolonio Corporation |
Inactive
|
2014 |
3
|
Vice President
|
Connections for Carlos Caballero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twelve known connections and has the most companies in common with Mariana De Leon.
3
German Toro Arevalo has the following companies in common with Carlos Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------C |
Inactive
|
2012 |
6
|
Manager
|
| X------------------C |
Inactive
|
2018 |
7
|
Manager
|
| A------------------n |
Inactive
|
2014 |
3
|
Secretary
|
3
Jorge Toro Arevalo has the following companies in common with Carlos Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------C |
Inactive
|
2012 |
6
|
Manager
|
| X------------------C |
Inactive
|
2018 |
7
|
Manager
|
| A------------------n |
Inactive
|
2014 |
3
|
President
|
2
Cesar Chico has the following companies in common with Carlos Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------C |
Inactive
|
2012 |
6
|
Manager
|
| X------------------C |
Inactive
|
2018 |
7
|
Manager
|
2
Julio S Volante Fernandez has the following companies in common with Carlos Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------C |
Inactive
|
2012 |
6
|
Manager
|
| X------------------C |
Inactive
|
2018 |
7
|
Manager
|
2
Luis Gabriel Hernandez Lara has the following companies in common with Carlos Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------------C |
Inactive
|
2012 |
6
|
Manager
|
| X------------------C |
Inactive
|
2018 |
7
|
Manager
|
1
Mariana De Leon has the following companies in common with Carlos Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------C |
Active
|
2015 |
2
|
Manager
|
1
Victor Deyavorsky has the following companies in common with Carlos Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-------------C |
Active
|
2024 |
3
|
Manager
|
1
Andres Hanania has the following companies in common with Carlos Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-------------C |
Active
|
2024 |
3
|
Manager
|
1
Francisco Lara has the following companies in common with Carlos Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y---------------------C |
Active
|
2023 |
8
|
Manager
|
1
Stefania M. Sernaglia has the following companies in common with Carlos Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y---------------------C |
Active
|
2023 |
8
|
Manager
|
1
Germn Toro Arevalo has the following companies in common with Carlos Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------------C |
Inactive
|
2018 |
7
|
Manager
|
1
Carlos Sernaglia has the following companies in common with Carlos Caballero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y---------------------C |
Inactive
|
2023 |
8
|
Manager
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Carlos Caballero.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Carlos Caballero and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected