Idania Carballo-Harris Overview
Idania Carballo-Harris has been associated with nine companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seven years ago in November of 2016. Six of the companies are still active while the remaining three are now listed as inactive.Background Report for Idania G. Carballo-Harris
- Includes Age, Location, Address History for Idania G. Carballo-Harris
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Idania Carballo-Harris
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ehlah Holdings II, LLC |
Active
|
2014 |
2
|
Manager
|
Ehlah Holdings, LLC |
Active
|
2014 |
1
|
Manager
|
Dolphin International Flex Center, L.L.C. |
Active
|
2008 |
4
|
Managing Member
|
Capital Financial, LLC |
Active
|
2011 |
4
|
Managing Member
|
Carballo Investments, LLC |
Active
|
2015 |
5
|
Director
|
Brilani Enterprises, Inc. |
Active
|
2010 |
5
|
Director
|
Anchor Refinishing of South Florida, Inc |
Inactive
|
2016 |
1
|
President
|
Carballo-Harris Holdings, LLC |
Inactive
|
2014 |
2
|
Manager
|
Anchor Property Solutions, LLC |
Inactive
|
2014 |
2
|
Manager
|
Showing 8 records out of 9
Connections for Idania Carballo-Harris
A connection is made when two people are officers, directors, or otherwise associated with the same company. Idania has six known connections and has the most companies in common with Delia Carballo.
5
Delia R. Carballo has the following companies in common with Idania Carballo-Harris
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Active
|
2015 |
5
|
Vice President
|
D---------------------------------------. |
Active
|
2008 |
4
|
Managing Member
|
B-----------------------. |
Active
|
2010 |
5
|
Vice President
|
C--------------------C |
Active
|
2011 |
4
|
Manager
|
C---------------------------C |
Inactive
|
2014 |
2
|
Manager
|
4
Liliana Yesi Anon has the following companies in common with Idania Carballo-Harris
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Active
|
2015 |
5
|
Director
|
D---------------------------------------. |
Active
|
2008 |
4
|
Managing Member
|
B-----------------------. |
Active
|
2010 |
5
|
Director
|
C--------------------C |
Active
|
2011 |
4
|
Managing Member
|
4
Jorge V. Carballo has the following companies in common with Idania Carballo-Harris
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Active
|
2015 |
5
|
President
|
D---------------------------------------. |
Active
|
2008 |
4
|
Managing Member
|
B-----------------------. |
Active
|
2010 |
5
|
President
|
C--------------------C |
Active
|
2011 |
4
|
Manager
|
2
Idania G. Carballo has the following companies in common with Idania Carballo-Harris
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2015 |
5
|
Director
|
B-----------------------. |
Inactive
|
2010 |
5
|
Director
|
1
Isania G. Carballo-Harris has the following companies in common with Idania Carballo-Harris
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------C |
Inactive
|
2014 |
2
|
Manager
|
1
William D. Harris has the following companies in common with Idania Carballo-Harris
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------C |
Inactive
|
2014 |
2
|
Manager
|
Known Addresses for Idania Carballo-Harris
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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
1430 NW 108th Ave Miami, FL 33172
8971 SW 60th Ter Miami, FL 33173
11681 SW 28th St Miami, FL 33165
250 Esplanade Dr Miami Springs, FL 33166
These addresses are known to be associated with Idania Carballo-Harris however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source