Jorge Carballo

Active Miami, FL — President for Carballo Investments, LLC

Jorge Carballo Overview

Jorge Carballo has been associated with eighteen 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. Seven of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Jorge V. Carballo

Includes Age, Location, Address History for Jorge V. Carballo
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Name	Status	Incorporated	Key People	Role
Carballo Investments, LLC	Active	2015	5	President
Brilani Enterprises, Inc.	Active	2010	5	President
Cardel Fire Protection, Inc.	Active	1988	4	President
Dajoley Properties, Inc.	Active	2001	4	President
Capital Financial, LLC	Active	2011	4	Manager
Dolphin International Flex Center, L.L.C.	Active	2008	4	Managing Member
Casablanca Capital, LLC	Active	2011	1	Managing Member
Cafe Valentin, Inc	Inactive	2012	2	President
93, Inc.	Inactive	2014	1	President
Carballo Family Holdings, LLC	Inactive	2014	2	Manager
Lot Coral Way & 130th Avenue, LLC	Inactive	2015	2	Manager
Lot 132nd Avenue & NW 2nd Street, LLC	Inactive	2015	2	Manager
Cardel Fire Protection, LLC	Inactive	2015	2	Manager
Brilani Enterprises, LLC	Inactive	2015	2	Manager
Dajoley Properties, LLC	Inactive	2015	2	Manager
South Miami Real Estate Ventures, LLC	Inactive	2006	1	Manager
South Miami Garden Heights, LLC	Inactive	2012	1	Managing Member
Carballo Investments, Inc.	Inactive	1995	2	Director

Showing 8 records out of 18

Connections for Jorge Carballo

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

Delia R. Carballo

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

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

Showing 8 records out of 14

Liliana Yesi Anon

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

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

Idania G. Carballo-Harris

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

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

Idania G. Carballo

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

Active Miami, FL — President for Carballo Investments, LLC

Jorge Carballo Overview

Background Report for Jorge V. Carballo

Companies for Jorge Carballo

Connections for Jorge Carballo

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