Maria Carballo
Archived Record Aventura, FL — Previous Manager for Yanki Victor LLC
Maria Carballo Overview
Maria Carballo has been associated with four companies, according to public records. The companies were formed over a ten month period with the most recent being incorporated nine years ago in April of 2015. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Maria E. Carballo
- Includes Age, Location, Address History for Maria E. Carballo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Maria Carballo
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Palmasola Beach LLC |
Inactive
|
4
|
Manager
|
| Yanki Victor LLC |
Inactive
|
1
|
Manager
|
| Kaki Holdings, LLC |
Inactive
|
1
|
Manager
|
| Antigua Holdings LLC |
Inactive
|
1
|
Manager
|
Connections for Maria Carballo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has three known connections and has the most companies in common with Victoria Diaz.
Known Addresses for Maria Carballo
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Maria Carballo.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Maria Carballo and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
Source
