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
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Companies for Mario Carballo
| 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
|
Showing 8 records out of 12
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.
7
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
|
6
McHenry Kane has the following companies in common with Mario Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 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
|
6
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
|
5
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
|
5
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
|
3
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
|
2
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
|
1
Thomas Cira has the following companies in common with Mario Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------. |
Active
|
2017 |
14
|
President
|
1
John Paradisi has the following companies in common with Mario Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------. |
Active
|
2017 |
14
|
Director
|
1
Joseph Serio has the following companies in common with Mario Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------. |
Active
|
2017 |
14
|
CFO
|
1
Diego Yarur has the following companies in common with Mario Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------. |
Active
|
2017 |
14
|
1
Edward Barber has the following companies in common with Mario Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------. |
Inactive
|
2007 |
16
|
Director
|
1
Nicolas Bustle has the following companies in common with Mario Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------. |
Inactive
|
2017 |
14
|
Director
|
1
Patricia M. Camp has the following companies in common with Mario Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------------. |
Inactive
|
1998 |
9
|
Vice President
|
1
James Campanella has the following companies in common with Mario Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------. |
Inactive
|
2007 |
16
|
President
|
1
Kolleen O P Cobb has the following companies in common with Mario Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------. |
Inactive
|
2007 |
16
|
Director
|
1
Ramon Ferraz has the following companies in common with Mario Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------------. |
Inactive
|
1998 |
9
|
Director
|
1
Juan Godoy has the following companies in common with Mario Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------. |
Inactive
|
2007 |
16
|
Vice President
|
1
Rusty Godoy has the following companies in common with Mario Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------. |
Inactive
|
2007 |
16
|
Vice President
|
1
Horace Hawthorne has the following companies in common with Mario Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------. |
Inactive
|
2007 |
16
|
Director
|
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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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