Mario Carballo

Active Miami, FL — for Cnb RE2 Holdings, LLC

Mario Carballo Overview

Mario Carballo has been associated with twelve companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated seven years ago in January of 2019. Six of the companies are still active while the remaining six are now listed as inactive.

Background Report for Mario D. Carballo

Includes Age, Location, Address History for Mario D. Carballo
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Bcicapital, Inc.	Active	2017	14
Cnb Re Holdings, LLC	Active	2011	7
Cnb RE2 Holdings, LLC	Active	2012	7
Cnb RE4 Holdings, LLC	Active	2012	7
Cnb RE1 Holdings, LLC	Active	2012	7
Cnb RE3 Holdings, LLC	Active	2012	7
City National Title Insurance Agency, Inc.	Inactive	1998	9	President
Hammon Park Homeowners' Association, Inc.	Inactive	2006	1	Treasurer
Sevilla Building Condominium Association, Inc.	Inactive	2007	16	Director
Bella Vista Villa Townhomes Homeowners Association, Inc.	Inactive	2006	1	Director
Bella Vista Townhomes Homeowners Association, Inc.	Inactive	2006	1	Director
Bella Vista Master Association, Inc.	Inactive	2006	1	Vice President

Connections for Mario Carballo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mario has thirty-four known connections and has the most companies in common with Jorge Gonzalez.

Jorge Gonzalez

Jorge Gonzalez has the following companies in common with Mario Carballo

Name	Status	Incorporated	Key People	Role
C-------------------C	Active	2012	7	General Manager
C-------------------C	Active	2012	7	General Manager
C-------------------C	Active	2012	7	General Manager
C-------------------C	Active	2012	7	General Manager
C------------------C	Active	2011	7	General Manager
B--------------.	Active	2017	14
C----------------------------------------.	Inactive	1998	9	President

McHenry Kane

McHenry Kane has the following companies in common with Mario Carballo

Name	Status	Incorporated	Key People
C-------------------C	Active	2012	7
C-------------------C	Active	2012	7
C-------------------C	Active	2012	7
C-------------------C	Active	2012	7
C------------------C	Active	2011	7
B--------------.	Active	2017	14

S. M. Martin

S. M. Martin has the following companies in common with Mario Carballo

Name	Status	Incorporated	Key People	Role
C-------------------C	Inactive	2012	7
C-------------------C	Inactive	2012	7
C-------------------C	Inactive	2012	7
C-------------------C	Inactive	2012	7
B--------------.	Inactive	2017	14	Treasurer
S--------------------------------------------.	Inactive	2007	16	Secretary

Maritza Jaime

Maritza Jaime has the following companies in common with Mario Carballo

Name	Status	Incorporated	Key People	Role
C-------------------C	Active	2012	7	General Manager
C-------------------C	Active	2012	7	General Manager
C-------------------C	Active	2012	7	General Manager
C-------------------C	Active	2012	7	General Manager
C------------------C	Active	2011	7	General Manager

Luis Moran

Luis Moran has the following companies in common with Mario Carballo

Name	Status	Incorporated	Key People	Role
C-------------------C	Active	2012	7	General Manager
C-------------------C	Active	2012	7	General Manager
C-------------------C	Active	2012	7	General Manager
C-------------------C	Active	2012	7	General Manager
C------------------C	Active	2011	7	General Manager

Daniel S. Kushner

Daniel S. Kushner has the following companies in common with Mario Carballo

Name	Status	Incorporated	Key People	Role
B--------------.	Inactive	2017	14	Director
C----------------------------------------.	Inactive	1998	9	President
S--------------------------------------------.	Inactive	2007	16	Treasurer

S. Marshall Martin

S. Marshall Martin has the following companies in common with Mario Carballo

Name	Status	Incorporated	Key People	Role
C------------------C	Inactive	2011	7
C----------------------------------------.	Inactive	1998	9	President

Thomas Cira

Thomas Cira has the following companies in common with Mario Carballo

Name	Status	Incorporated	Key People	Role
B--------------.	Active	2017	14	President

John Paradisi

John Paradisi has the following companies in common with Mario Carballo

Name	Status	Incorporated	Key People	Role
B--------------.	Active	2017	14	Director

Joseph Serio

Joseph Serio has the following companies in common with Mario Carballo

Name	Status	Incorporated	Key People	Role
B--------------.	Active	2017	14	CFO

Diego Yarur

Diego Yarur has the following companies in common with Mario Carballo

Name	Status	Incorporated	Key People	Role
B--------------.	Active	2017	14

Edward Barber

Edward Barber has the following companies in common with Mario Carballo

Name	Status	Incorporated	Key People	Role
S--------------------------------------------.	Inactive	2007	16	Director

Nicolas Bustle

Nicolas Bustle has the following companies in common with Mario Carballo

Name	Status	Incorporated	Key People	Role
B--------------.	Inactive	2017	14	Director

Patricia M. Camp

Patricia M. Camp has the following companies in common with Mario Carballo

Name	Status	Incorporated	Key People	Role
C----------------------------------------.	Inactive	1998	9	Vice President

James Campanella

James Campanella has the following companies in common with Mario Carballo

Name	Status	Incorporated	Key People	Role
S--------------------------------------------.	Inactive	2007	16	President

Kolleen O P Cobb

Kolleen O P Cobb has the following companies in common with Mario Carballo

Name	Status	Incorporated	Key People	Role
S--------------------------------------------.	Inactive	2007	16	Director

Ramon Ferraz

Ramon Ferraz has the following companies in common with Mario Carballo

Name	Status	Incorporated	Key People	Role
C----------------------------------------.	Inactive	1998	9	Director

Juan Godoy

Juan Godoy has the following companies in common with Mario Carballo

Name	Status	Incorporated	Key People	Role
S--------------------------------------------.	Inactive	2007	16	Vice President

Rusty Godoy

Rusty Godoy has the following companies in common with Mario Carballo

Name	Status	Incorporated	Key People	Role
S--------------------------------------------.	Inactive	2007	16	Vice President

Horace Hawthorne

Horace Hawthorne has the following companies in common with Mario Carballo

Name	Status	Incorporated	Key People	Role
S--------------------------------------------.	Inactive	2007	16	Director

Source

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

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Mario Carballo

Active Miami, FL — for Cnb RE2 Holdings, LLC

Mario Carballo Overview

Background Report for Mario D. Carballo

Companies for Mario Carballo

Connections for Mario Carballo

Source

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