Raul Carballo

Archived Record Lakeland, FL Previous Manager for Gems Transfer LLC

Raul Carballo Overview

Raul Carballo has been associated with one company, according to public records. The company was incorporated in Florida nine years ago and is no longer active.

Background Report for Raul J. Carballo


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Companies for Raul Carballo

Name Status
Gems Transfer LLC
Inactive

Connections for Raul Carballo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has three known connections and has the most companies in common with Isabel Escalona.
1
Isabel Escalona
Isabel Escalona has the following companies in common with Raul Carballo
Name Status
G---------------C
Inactive
1
Jorge L. Gil
Jorge L. Gil has the following companies in common with Raul Carballo
Name Status
G---------------C
Inactive
1
Yakelin Pascual
Yakelin Pascual has the following companies in common with Raul Carballo
Name Status
G---------------C
Inactive

Known Addresses for Raul Carballo

3125 Drane Field Rd Lakeland, FL 33811

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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