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 seven 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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- Possible relatives
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Companies for Jorge Carballo
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.
14
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
5
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
|
4
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
|
2
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
|
1
Idania G Carballo Harris has the following companies in common with Jorge Carballo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------. |
Active
|
2001 |
4
|
Director
|
Known Addresses for Jorge Carballo
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
1430 NW 108th Ave Miami, FL 33172
11681 SW 28th St Miami, FL 33165
10801 NW 14th St Miami, FL 33172
1430 NW 108th Ave Doral, FL 33172
1430 NW 108th Ave #101, FL MIAMI
11651 SW 28th St Miami, FL 33165
These addresses are known to be associated with Jorge Carballo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source