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Officer/Registered Agent Name List

Officer/RA Name Entity Name Entity Number
CARABALLO, LEONARDO J SYG INVESTMENT MANAGEMENT GROUP, LLC L02000010584
CARABALLO, LEONARDO J 108 STREET INVESTMENT, LLC L03000042176
CARABALLO, LEONARDO J ACF REGISTERED AGENTS LLC L21000367572
CARABALLO, LEONARDO J FL CORPORATE & TAX SERVICES, LLC L21000413031
CARABALLO, LEONARDO J B.H.B. CAPITAL GROUP, INC. P00000000765
CARABALLO, LEONARDO J FOREST COVE HOMES, INC. P02000066195
CARABALLO, LEONARDO J ASPURU CARABALLO FARIA P.A. P21000063161
CARABALLO, LEONARDO J ASPURU CARABALLO FARIA P.A. P21000063161
CARABALLO, LEONARDO J ASPURU CARABALLO FARIA P.A. P21000063161
CARABALLO, JESQ, LEONARDO RELIANT CAPITAL GROUP 1 INC. P12000014430
CARABALLO, LEONARDO L HIALEAH GARDENS UTILITIES, INC. 322241
CARABALLO, LEONARDO L HIALEAH GARDENS UTILITIES, INC. 322241
CARABALLO, LEONARDO L. ENVIRONMENTAL PROTECTION LABORATORY, INC. 508576
CARABALLO, LEONARDO L VILLAGE PARK APARTMENTS, INC. 510316
CARABALLO, LEONARDO L. SUNSHINE TROPICALS, INC. 589617
CARABALLO, LEONARDO L. SUNSHINE TROPICALS, INC. 589617
CARABALLO, LEONARDO L GERS OF FLORIDA, INC. 598003
CARABALLO, LEONARDO L. MANUEL E. LAUREDO & ASSOCIATES, INC. 613921
CARABALLO, LEONARDO L. BELLA VISTA HOMES 201, INC. 762146
CARABALLO, LEONARDO L. MARBELLA CONDOMINIUM NO. 210 ASSOCIATION, INC. 770064
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