Carballo Investments LLC
Carballo Investments LLC is a Florida for profit corporation based in Miami. They registered with the Florida Department of State's Division of Corporations on Apr 29, 2016.
Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Carballo Investments LLC
Florida Sunbiz Corporation Details
| Corporation Number | |
|---|---|
| Status | Active |
| Filing Type | DOMP |
| Filing Date | Apr 29, 2016 |
| FEI Number | |
| Principal Address |
1430 Nw 108th Ave Ste 101
Miami FL 33172 |
Carballo Investments LLC Directors and Officers
The following table lists the directors and officers for Carballo Investments LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Carballo Investments LLC and the address or company.
| Name | Position | Possible Address | Possible Related Companies |
|---|---|---|---|
| Anon Liliana Y | Director |
Liliana Anon 11621 Sw 28th St Miami FL 33165 (Miami-Dade County) |
The following companies have a director or officer called Liliana Anon Dolphin International Flex Center, L.L.C. - Officer (MGRM) |
| Carballo Jorge R | Director |
Jorge Carballo 11651 Sw 28 St Miami FL 33165 (Miami-Dade County) Jorge Carballo 11651 Sw 28th St Miami FL 33165 (Miami-Dade County) Jorge Carballo 11681 Sw 28th St Miami FL 33172 (Miami-Dade County) Jorge Carballo 1430 Nw 108 Avenue Miami 33172 (Miami-Dade County) Jorge Carballo 1430 Nw 108 Avenue Miami FL 33172 (Miami-Dade County) Jorge Carballo 1430 Nw 108 Avenue #101 Miami FL 33172 (Miami-Dade County) |
The following companies have a director or officer called Jorge Carballo Cardel Fire Protection Inc - Director Casablanca Capital, LLC - Registered Agent Dajoley Properties Inc - Director |
| Carballo-Harris Idania G | Director |
Idania Carballo 250 Esplanade Dr Miami Springs FL 33166 (Miami-Dade County) Idania Carballo 8971 Sw 60th Ter Miami FL 33173 (Miami-Dade County) |
The following companies have a director or officer called Idania Carballo Brilani Enterprises Inc - Director Dolphin International Flex Center, L.L.C. - Officer (MGRM) |
| Carballo Jorge V | Registered Agent |
Jorge Carballo 11681 Sw 28 Street Miami FL 33165 (Miami-Dade County) Jorge Carballo 11681 Sw 28th St Miami FL 33165 (Miami-Dade County) Jorge Carballo 11681 Sw 28th St Miami FL 33172 (Miami-Dade County) Jorge Carballo 1430 Nw 108th Ave Miami FL 33172 (Miami-Dade County) Jorge Carballo 1430 Nw 108th Ave #101 Miami FL 33172 (Miami-Dade County) Jorge Carballo 1430 Nw 108th Ave Ste 101 Miami FL 33172 (Miami-Dade County) Jorge Carballo 1430 Nw 108th Ave Suite 101 Miami FL 33172 (Miami-Dade County) Jorge Carballo 1430 Nw 108th Avenue Ste 101 Miami FL 33172 (Miami-Dade County) Jorge Carballo 1430 Nw 108th Avenue Suite 101 Miami 33172 (Miami-Dade County) Jorge Carballo 1430 Sw 108th Ave Miami FL 33172 (Miami-Dade County) Jorge Carballo 1430 Sw 180th Ave Miami FL 33172 (Miami-Dade County) |
The following companies have a director or officer called Jorge Carballo Brilani Enterprises Inc - Registered Agent Cardel Fire Protection Inc - President Dajoley Properties Inc - Registered Agent Dolphin International Flex Center, L.L.C. - Officer (MGRM) Drc Ilit, LLC - Registered Agent |
| Carballo Delia R | Officer (VP) |
Delia Carballo 11681 Sw 28 Street Miami FL 33165 (Miami-Dade County) Delia Carballo 11681 Sw 28th St Miami FL 33165 (Miami-Dade County) Delia Carballo 11681 Sw 28th St Miami FL 33172 (Miami-Dade County) Delia Carballo 1430 Nw 108th Ave Miami FL 33172 (Miami-Dade County) Delia Carballo 1430 Nw 108th Ave #101 Miami FL 33172 (Miami-Dade County) Delia Carballo 1430 Nw 108th Ave Ste 101 Miami FL 33172 (Miami-Dade County) Delia Carballo 1430 Nw 108th Ave Suite 101 Miami FL 33172 (Miami-Dade County) Delia Carballo 1430 Nw 108th Avenue Ste 101 Miami FL 33172 (Miami-Dade County) Delia Carballo 1430 Nw 108th Avenue Suite 101 Miami 33172 (Miami-Dade County) Delia Carballo 1430 Sw 108th Ave Miami FL 33172 (Miami-Dade County) |
The following companies have a director or officer called Delia Carballo Brilani Enterprises Inc - Vice Pres Capital Financial, LLC - Officer (MGR) Cardel Fire Protection Inc - Officer (VP) Dajoley Properties Inc - Officer (VP) Jvc Ilit, LLC - Registered Agent |
Principal Location
Carballo Investments LLC is located at 1430 Nw 108th Ave Ste 101 in Miami.
Companies Located Nearby
Poli Group Int'L, Inc. (1574nw 108th Ave)
Cheung'S Development Corporation. (1574 Nw 108 Ave)
Asteri, Inc. (1566 Nw 108th Ave)
Hitex Marketing Group, Inc. (1566 Nw 108th Ave)
Aerocargo, Inc. (1566 Nw 108th Ave)
Poli Development LLC (1574 Nw 108 Avenue)
Jc Airsoft LLC (1582 Nw 108th Ave)
Drc Ilit, LLC (1430 Sw 108th Ave)
Jvc Ilit, LLC (1430 Sw 108th Ave)
Casablanca Capital, LLC (1430 Nw 108 Avenue)
Southern Asphalt Engineering, Inc. (1430 Nw 108 Th Ave)
Dolphin International Flex Center, L.L.C. (1430 Nw 108th Avenue Suite 101)
Capital Financial, LLC (1430 Nw 108th Ave)
Miami Xtreme Volleyball Academy, LLC (1500 Nw 108 Ave)
Ehlah Holdings Ii, LLC (1430 Nw 108th Ave)
Ehlah Holdings, LLC (1430 Nw 108th Ave Ste 101)
Dajoley Properties Inc (1430 Nw 108th Ave Ste 101)
Cardel Fire Protection Inc (1430 Nw 108th Ave Ste 101)
Brilani Enterprises Inc (1430 Nw 108th Ave Ste 101)
Play Off Sport Gear, Corp. (10801 Nw 14 St)
Miami Sunshine Auto Painting, Inc. (10811 Nw 14th St)
La Ceiba Tire Shop Miami LLC (10815 Nw 14th St)
Frames To Go, Inc. (10801 Nw 14 Street)
Kcusa.Com, Inc. (10801 Nw 14 St)
Express Permit Solutions LLC (10801 Nw 14th St)
Unlimited Auto Glass, Corp. (10801 Nw 14th St)