Delia Carballo

Active Miami, FL — Manager for Capital Financial, LLC

Delia Carballo Overview

Delia Carballo has been associated with fifteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated ten years ago in June of 2016. Six of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Delia R. Carballo

Includes Age, Location, Address History for Delia R. Carballo
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Dajoley Properties, Inc.	Active	2001	4	Vice President
Cardel Fire Protection, Inc.	Active	1988	4	Vice President
Carballo Investments, LLC	Active	2015	5	Vice President
Capital Financial, LLC	Active	2011	4	Manager
Dolphin International Flex Center, L.L.C.	Active	2008	4	Managing Member
Brilani Enterprises, Inc.	Active	2010	5	Vice President
Lot 132nd Avenue & NW 2nd Street, LLC	Inactive	2015	2	Manager
Lot Coral Way & 130th Avenue, LLC	Inactive	2015	2	Manager
Carballo-Harris Holdings, LLC	Inactive	2014	2	Manager
Carballo Family Holdings, LLC	Inactive	2014	2	Manager
Brilani Enterprises, LLC	Inactive	2015	2	Manager
Dajoley Properties, LLC	Inactive	2015	2	Manager
Cardel Fire Protection, LLC	Inactive	2015	2	Manager
Carballo Investments, Inc.	Inactive	1995	2	Director
Cafe Valentin, Inc	Inactive	2012	2	Vice President

Showing 8 records out of 15

Connections for Delia Carballo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Delia has five known connections and has the most companies in common with Jorge Carballo.

Jorge V. Carballo

Jorge V. Carballo has the following companies in common with Delia Carballo

Name	Status	Incorporated	Key People	Role
C-----------------------C	Active	2015	5	President
C--------------------C	Active	2011	4	Manager
D---------------------------------------.	Active	2008	4	Managing Member
B-----------------------.	Active	2010	5	President
D----------------------.	Active	2001	4	President
C--------------------------.	Active	1988	4	President
C------------------------.	Inactive	1995	2	Director
L-----------------------------------C	Inactive	2015	2	Manager
L-------------------------------C	Inactive	2015	2	Manager
C----------------c	Inactive	2012	2	President
C---------------------------C	Inactive	2014	2	Manager
B----------------------C	Inactive	2015	2	Manager
D---------------------C	Inactive	2015	2	Manager
C-------------------------C	Inactive	2015	2	Manager

Showing 8 records out of 14

Liliana Yesi Anon

Liliana Yesi Anon has the following companies in common with Delia Carballo

Name	Status	Incorporated	Key People	Role
C-----------------------C	Active	2015	5	Director
C--------------------C	Active	2011	4	Managing Member
D---------------------------------------.	Active	2008	4	Managing Member
B-----------------------.	Active	2010	5	Director
D----------------------.	Active	2001	4	Director

Idania G. Carballo-Harris

Idania G. Carballo-Harris has the following companies in common with Delia Carballo

Name	Status	Incorporated	Key People	Role
C-----------------------C	Active	2015	5	Director
C--------------------C	Active	2011	4	Managing Member
D---------------------------------------.	Active	2008	4	Managing Member
B-----------------------.	Active	2010	5	Director
C---------------------------C	Inactive	2014	2	Manager

Idania G. Carballo

Idania G. Carballo has the following companies in common with Delia Carballo

Name	Status	Incorporated	Key People	Role
C-----------------------C	Inactive	2015	5	Director
B-----------------------.	Inactive	2010	5	Director

Idania G Carballo Harris

Idania G Carballo Harris has the following companies in common with Delia Carballo

Name	Status	Incorporated	Key People	Role
D----------------------.	Active	2001	4	Director

Source

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

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Delia Carballo

Active Miami, FL — Manager for Capital Financial, LLC

Delia Carballo Overview

Background Report for Delia R. Carballo

Companies for Delia Carballo

Connections for Delia Carballo

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