Ceferino Carbajales Overview
Ceferino Carbajales has been associated with eighteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated eight years ago in January of 2018. Four of the companies are still active while the remaining fourteen are now listed as inactive.
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Companies for Ceferino Carbajales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Face Holdings III, Inc. |
Active
|
2007 |
5
|
President
|
| Face Holdings, Inc. |
Active
|
2003 |
4
|
|
| Faced Land Holdings, LLC |
Active
|
2006 |
4
|
Managing Member
|
| Caraf Inc. |
Active
|
2003 |
4
|
|
| Face Holdings IV, Inc. |
Inactive
|
2008 |
1
|
Chairman
|
| Caraf IV Inc |
Inactive
|
2008 |
1
|
Chairman
|
| Caraf V, Inc. |
Inactive
|
2010 |
4
|
President
|
| Caraf III, Inc. |
Inactive
|
2006 |
2
|
President
|
| 4770 Muller, LLC |
Inactive
|
2010 |
3
|
Manager
|
| 13705 Opa Locka, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Montana Fuel Services, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| 1695 Gratigny, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
| Face Holdings II Inc. |
Inactive
|
2005 |
1
|
Treasurer
|
| Caraf II Inc. |
Inactive
|
2005 |
1
|
Treasurer
|
| Caraf VI, Inc |
Inactive
|
2010 |
3
|
Director
|
| Caraf VII, Inc. |
Inactive
|
2011 |
2
|
Director
|
| Caraf VIII, Inc |
Inactive
|
2013 |
1
|
Director
|
| Caraf 7th Ave Inc. |
Inactive
|
2018 |
1
|
Vice President
|
Showing 8 records out of 18
Connections for Ceferino Carbajales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ceferino has seven known connections and has the most companies in common with Liset San Jorge.
8
Armando Fachado has the following companies in common with Ceferino Carbajales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------. |
Inactive
|
2007 |
5
|
Chairman
|
| F-----------------. |
Inactive
|
2003 |
4
|
President
|
| F----------------------C |
Inactive
|
2006 |
4
|
Managing Member
|
| C--------. |
Inactive
|
2003 |
4
|
Treasurer
|
| C-------------. |
Inactive
|
2006 |
2
|
President
|
| C-----------c |
Inactive
|
2010 |
3
|
Vice President
|
| C-----------. |
Inactive
|
2010 |
4
|
President
|
| 4--------------C |
Inactive
|
2010 |
3
|
Managing Member
|
5
Jesus E. Flores has the following companies in common with Ceferino Carbajales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------C |
Inactive
|
2006 |
4
|
Managing Member
|
| C-----------c |
Inactive
|
2010 |
3
|
Director
|
| C-----------. |
Inactive
|
2010 |
4
|
President
|
| C-------------. |
Inactive
|
2011 |
2
|
Director
|
| 4--------------C |
Inactive
|
2010 |
3
|
Manager
|
4
Liset San Jorge has the following companies in common with Ceferino Carbajales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------. |
Active
|
2007 |
5
|
Vice President
|
| F-----------------. |
Active
|
2003 |
4
|
Vice President
|
| F----------------------C |
Active
|
2006 |
4
|
Vice President
|
| C-----------. |
Inactive
|
2010 |
4
|
Vice President
|
2
Ceferino Carbajales-Torrente has the following companies in common with Ceferino Carbajales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------. |
Inactive
|
2003 |
4
|
Treasurer
|
| C--------. |
Inactive
|
2003 |
4
|
Treasurer
|
1
Pedro San Jorge has the following companies in common with Ceferino Carbajales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------. |
Active
|
2003 |
4
|
Vice President
|
1
Carlos Fontecilla has the following companies in common with Ceferino Carbajales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------. |
Inactive
|
2007 |
5
|
President
|
1
Arturo Zizold has the following companies in common with Ceferino Carbajales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------. |
Inactive
|
2007 |
5
|
Vice President
|
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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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