CARABALLO, LEONARDO J - AVENTURA - FLORIDA
CARABALLO, LEONARDO J - AVENTURA - FLORIDA
2217217
Person Overview
CARABALLO, LEONARDO J is, or was from AVENTURA in Florida, United States. Caraballo, Leonardo J is associated with the company 108 STREET INVESTMENT, LLC. This company has status INACTIVE and last filed a significant event 19 years ago on 16th September 2005.
Address
18851 NE 29 AVENUE
SUITE 900
AVENTURA
FL 33180
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| 108 STREET INVESTMENT, LLC | INACTIVE | agent | P.O. BOX 161649 MIAMI, FL 33116 |
Related People
| Name | Address |
|---|---|
| CADIZ INVESTMENT GROUP, LLC | P.O. BOX 161649 MIAMI, FL 33116 |
| CARABALLO, LEONARDO L | P O BOX 161649 MIAMI, FL 33116 |
Nearby People
| Name | Address |
|---|---|
| SCHLIEFER, JACK P | 125 WELLS ROAD PALM BEACH, FL 33180 |
| WINTON, LAWRENCE MD | 21150 BISCAYNE BLVD. SUITE 404 AVENTURA, FL 33180 |
| DEULOFEUT, HAROLD | 20185 EAST COUNTRY CLUB DRIVE AVENTURA, FL 33180 |
| DR ARTHUR MAY | 19195 MYSTIC PT DR #1109 N MIAMI BEACH, FL 33180 |
| KRANTZ, WARREN | 21414 WEST DIXIE HIGHWAY AVENTURA, FL 33180 |
Similar Names
| Name | Address |
|---|---|
| CARABALLO VILLA, OSMANY | 4016 Sandra Lane Palm Springs, FL 33406 |
| CARABALLO S, AMUEL | 1315 STONEWAY LANE WEST PALM BEACH, FL 33417 |
| CARABALLO R, EINALDO | 6123 VIRGIL LANE JACKSONVILLE, FL 32244 |
| CARABALLO & ASSOCIATES INC | 2312 WEST WATERS AVE SUITE 5 TAMPA, FL 33604 |
| CARABALLO A, NABELLA | 511 BLUE POINT DR RUSKIN, FL 33570 |