Alexis Caraballo
Archived Record Doral, FL — Previous Member for Smart Monkey 28 LLC
Alexis Caraballo Overview
Alexis Lopez Caraballo has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated seven years ago in May of 2019. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Alexis Lopez Caraballo
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Companies for Alexis Caraballo
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Asia Internacional LLC |
Inactive
|
4
|
Member
|
| Smart Monkey 28 LLC |
Inactive
|
3
|
Member
|
| Imex Panda LLC |
Inactive
|
3
|
Member
|
| Everest Mosaic LLC |
Inactive
|
2
|
Member
|
Connections for Alexis Caraballo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alexis has five known connections and has the most companies in common with German A Lopez Garcia.
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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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