Leonardo Caraballo
Active Miami, FL — Manager for Syg Investment Management Group, LLC
Leonardo Caraballo Overview
Leonardo Caraballo has been associated with five companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated twenty-four years ago in May of 2002. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Leonardo L. Caraballo
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Companies for Leonardo Caraballo
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Syg Investment Management Group, LLC |
Active
|
1
|
Manager
|
| Investment Management & Development Corp. |
Inactive
|
3
|
President
|
| Enviroassessments of South Florida, Inc. |
Inactive
|
2
|
President
|
| Gulfcoast Construction Management Corporation |
Inactive
|
1
|
President
|
| East Coast Construction Management Corporation |
Inactive
|
1
|
President
|
Connections for Leonardo Caraballo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has two known connections .
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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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