Jose Caraballo

Active Miami, FL — Treasurer for Logia Antonio De La Piedra Inc.

Jose Caraballo Overview

Jose Caraballo is currently associated with one company, according to public records. The company was incorporated in Florida twenty years ago.

Background Report for Jose L. Caraballo

Includes Age, Location, Address History for Jose L. Caraballo
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Logia Antonio De La Piedra Inc.	Active	2006	22	Treasurer

Connections for Jose Caraballo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has twenty-one known connections and has the most companies in common with Jorge Lozano.

Jorge A. Lozano

Jorge A. Lozano has the following companies in common with Jose Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Active	2006	22	President

Antonio J. Perez

Antonio J. Perez has the following companies in common with Jose Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Active	2006	22	Director

Alberto Alvarez

Alberto Alvarez has the following companies in common with Jose Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2006	22	Director

Ivan Colas

Ivan Colas has the following companies in common with Jose Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2006	22	Director

Julio A. Gil

Julio A. Gil has the following companies in common with Jose Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2006	22	President

Eduardo Gonzalez

Eduardo Gonzalez has the following companies in common with Jose Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2006	22	Director

Faustino Gonzalez

Faustino Gonzalez has the following companies in common with Jose Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2006	22	President

Antonio Govea

Antonio Govea has the following companies in common with Jose Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2006	22	President

Eliodoro Guerra

Eliodoro Guerra has the following companies in common with Jose Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2006	22	Treasurer

Heliodoro Guerra

Heliodoro Guerra has the following companies in common with Jose Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2006	22	Treasurer

Rafael Ochoa Guzman

Rafael Ochoa Guzman has the following companies in common with Jose Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2006	22	President

Pablo Herrera

Pablo Herrera has the following companies in common with Jose Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2006	22	President

Reinaldo Hornedo-Delgado

Reinaldo Hornedo-Delgado has the following companies in common with Jose Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2006	22	Director

Alberto Perez

Alberto Perez has the following companies in common with Jose Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2006	22	President

Manuel Perez

Manuel Perez has the following companies in common with Jose Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2006	22	President

Angel C. Pino

Angel C. Pino has the following companies in common with Jose Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2006	22	Director

Pedro Sardina

Pedro Sardina has the following companies in common with Jose Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2006	22	Director

Osmani Valero

Osmani Valero has the following companies in common with Jose Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2006	22	President

Osmany Valero

Osmany Valero has the following companies in common with Jose Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2006	22	President

Santiago Vento

Santiago Vento has the following companies in common with Jose Caraballo

Name	Status	Incorporated	Key People	Role
L-----------------------------.	Inactive	2006	22	Treasurer

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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Jose Caraballo

Active Miami, FL — Treasurer for Logia Antonio De La Piedra Inc.

Jose Caraballo Overview

Background Report for Jose L. Caraballo

Companies for Jose Caraballo

Connections for Jose Caraballo

Source

What next?

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