Yajaira Halabi Overview
Yajaira Halabi has been associated with six companies, according to public records. The companies were formed over a five year period with the most recent being incorporated ten years ago in September of 2015. Four of the companies are still active while the remaining two are now listed as inactive.
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Companies for Yajaira Halabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kendalland Investments Corporation |
Active
|
2010 |
6
|
Vice President
|
| Blue Waters III, Inc. |
Active
|
2010 |
5
|
Vice President
|
| Blue Waters II, Inc. |
Active
|
2010 |
5
|
Vice President
|
| Blue Waters IV, Inc. |
Active
|
2010 |
5
|
Vice President
|
| Belisana Investments, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Usaven Investment Corporation |
Inactive
|
2013 |
3
|
Secretary
|
Connections for Yajaira Halabi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yajaira has five known connections and has the most companies in common with Roberto Castillo.
5
Roberto Castillo has the following companies in common with Yajaira Halabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------------n |
Active
|
2010 |
6
|
Vice President
|
| B-------------------. |
Active
|
2010 |
5
|
Vice President
|
| B------------------. |
Active
|
2010 |
5
|
Vice President
|
| B------------------. |
Active
|
2010 |
5
|
Vice President
|
| U---------------------------n |
Inactive
|
2013 |
3
|
Vice President
|
5
Anuar Halabi has the following companies in common with Yajaira Halabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------------n |
Active
|
2010 |
6
|
President
|
| B-------------------. |
Active
|
2010 |
5
|
President
|
| B------------------. |
Active
|
2010 |
5
|
President
|
| B------------------. |
Active
|
2010 |
5
|
President
|
| U---------------------------n |
Inactive
|
2013 |
3
|
President
|
4
Marialejandra Halabi has the following companies in common with Yajaira Halabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------------n |
Active
|
2010 |
6
|
Treasurer
|
| B-------------------. |
Active
|
2010 |
5
|
Treasurer
|
| B------------------. |
Active
|
2010 |
5
|
Treasurer
|
| B------------------. |
Active
|
2010 |
5
|
Treasurer
|
4
Juan R. Curbelo has the following companies in common with Yajaira Halabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------------n |
Inactive
|
2010 |
6
|
Vice President
|
| B-------------------. |
Inactive
|
2010 |
5
|
Vice President
|
| B------------------. |
Inactive
|
2010 |
5
|
Vice President
|
| B------------------. |
Inactive
|
2010 |
5
|
Vice President
|
1
Pedro Castillo has the following companies in common with Yajaira Halabi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------------n |
Inactive
|
2010 |
6
|
Secretary
|
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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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