Ileana Caballero Overview
Ileana Caballero has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated sixteen years ago in April of 2008. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Ileana Caballero
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Companies for Ileana Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ipc International Realty LLC |
Active
|
2008 |
2
|
Managing Member
|
The Waverly at Surfside Beach Condominium Association, Inc. |
Inactive
|
2004 |
1
|
Secretary
|
Connections for Ileana Caballero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ileana Caballero has only one known connection.
1
Tanya A. Manfra has the following companies in common with Ileana Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------C |
Inactive
|
2008 |
2
|
Managing Member
|
Known Addresses for Ileana Caballero
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
9461 Harding Ave Miami Beach, FL 33154
1031 Ives Dairy Rd Miami, FL 33179
9172 Collins Ave Miami Beach, FL 33154
2124 NE 123rd St North Miami, FL 33181
These addresses are known to be associated with Ileana Caballero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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