Delia Carballo

Active Miami, FL Manager for Capital Financial, LLC

(305)418-4880

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 seven 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


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Companies for Delia Carballo

Name Status
Dajoley Properties, Inc.
Active
Cardel Fire Protection, Inc.
Active
Carballo Investments, LLC
Active
Capital Financial, LLC
Active
Dolphin International Flex Center, L.L.C.
Active
Brilani Enterprises, Inc.
Active
Lot 132nd Avenue & NW 2nd Street, LLC
Inactive
Lot Coral Way & 130th Avenue, LLC
Inactive
Carballo-Harris Holdings, LLC
Inactive
Carballo Family Holdings, LLC
Inactive
Brilani Enterprises, LLC
Inactive
Dajoley Properties, LLC
Inactive
Cardel Fire Protection, LLC
Inactive
Carballo Investments, Inc.
Inactive
Cafe Valentin, Inc
Inactive
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.
14
Jorge V. Carballo
Jorge V. Carballo has the following companies in common with Delia Carballo
Name Status
C-----------------------C
Active
C--------------------C
Active
D---------------------------------------.
Active
B-----------------------.
Active
D----------------------.
Active
C--------------------------.
Active
C------------------------.
Inactive
L-----------------------------------C
Inactive
L-------------------------------C
Inactive
C----------------c
Inactive
C---------------------------C
Inactive
B----------------------C
Inactive
D---------------------C
Inactive
C-------------------------C
Inactive
Showing 8 records out of 14
5
Liliana Yesi Anon
Liliana Yesi Anon has the following companies in common with Delia Carballo
Name Status
C-----------------------C
Active
C--------------------C
Active
D---------------------------------------.
Active
B-----------------------.
Active
D----------------------.
Active
5
Idania G. Carballo-Harris
Idania G. Carballo-Harris has the following companies in common with Delia Carballo
Name Status
C-----------------------C
Active
C--------------------C
Active
D---------------------------------------.
Active
B-----------------------.
Active
C---------------------------C
Inactive
2
Idania G. Carballo
Idania G. Carballo has the following companies in common with Delia Carballo
Name Status
C-----------------------C
Inactive
B-----------------------.
Inactive
1
Idania G Carballo Harris
Idania G Carballo Harris has the following companies in common with Delia Carballo
Name Status
D----------------------.
Active

Known Addresses for Delia Carballo

1430 NW 108th Ave Miami, FL 33172 9680 SW 34th St Miami, FL 33165 11681 SW 28th St Miami, FL 33165

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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