Felipe Ballestas Overview
Felipe Ballestas has been associated with six companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated one year ago in May of 2023. Four of the companies are still active while the remaining two are now listed as inactive.Background Report for Felipe Ballestas
- Includes Age, Location, Address History for Felipe Ballestas
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Companies for Felipe Ballestas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ballestas Finance Corp. |
Active
|
2016 |
2
|
President
|
Ballestas and Beak, LLC |
Active
|
2011 |
2
|
Manager
|
Waterfront Ventures, LLC |
Active
|
2005 |
2
|
Manager
|
Bg Insurance Svcs. LLC |
Active
|
2023 |
1
|
Manager
|
The Ballestas Group LLC |
Inactive
|
2011 |
1
|
Manager
|
Vitoria Trading LLC |
Inactive
|
2004 |
2
|
Managing Member
|
Connections for Felipe Ballestas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Felipe has four known connections and has the most companies in common with Shellee Ballestas.
1
Shellee Ballestas has the following companies in common with Felipe Ballestas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------. |
Active
|
2016 |
2
|
Secretary
|
1
Scott J. Hardie has the following companies in common with Felipe Ballestas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------C |
Active
|
2011 |
2
|
Manager
|
1
Annie Gonzalez has the following companies in common with Felipe Ballestas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Andres Mesa has the following companies in common with Felipe Ballestas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------C |
Inactive
|
2004 |
2
|
Managing Member
|
Known Addresses for Felipe Ballestas
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Felipe Ballestas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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