Nicolas Carballo Overview
Nicolas Manuel Luis Carballo has been associated with six companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated nine years ago in April of 2017. Four of the companies are still active while the remaining two are now listed as inactive.
Background Report for Nicolas Manuel Luis Carballo
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Companies for Nicolas Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Doral 54, LLC. |
Active
|
2015 |
5
|
Manager
|
| Altamar II, LLC |
Active
|
2008 |
3
|
Manager
|
| Lubai Consulting LLC |
Active
|
2012 |
3
|
Manager
|
| Altamar 1, LLC |
Active
|
2008 |
2
|
Manager
|
| Aledi Apartments LLC |
Inactive
|
2017 |
2
|
Manager
|
| Condado Investments 2010 LLC |
Inactive
|
2015 |
1
|
Manager
|
Connections for Nicolas Carballo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has seven known connections and has the most companies in common with Maria Elena Baiocchi.
2
Maria Elena Baiocchi has the following companies in common with Nicolas Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Active
|
2012 |
3
|
Manager
|
| A------------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Jose A. Notaro has the following companies in common with Nicolas Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------. |
Active
|
2015 |
5
|
Manager
|
1
Nicholas M Luis Carballo has the following companies in common with Nicolas Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Alberto S. Esposito has the following companies in common with Nicolas Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------. |
Inactive
|
2015 |
5
|
Manager
|
1
Alessandro E. Esposito has the following companies in common with Nicolas Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------. |
Inactive
|
2015 |
5
|
Manager
|
1
Antonio E. Esposito has the following companies in common with Nicolas Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------. |
Inactive
|
2015 |
5
|
Manager
|
1
Maria Elena Baiocchi Lo has the following companies in common with Nicolas Carballo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Inactive
|
2012 |
3
|
Manager
|
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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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