Richard Ballo

Active Naples, FL — President for Balim Corporation

Richard Ballo Overview

Richard Ballo has been associated with fifteen companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated three years ago in February of 2021. Six of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Richard H. Ballo

Includes Age, Location, Address History for Richard H. Ballo
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Balim Corporation	Active	1998	4	President
Bglm Realty Group, LLC	Active	2006	5	Managing Member
Tolman Main Press, LLC	Active	2004	3	Managing Member
M.C. Johnson Co., Inc.	Active	1993	4	Director
Private Label Medical LLC	Active	2021	4	Member
Florida Drowning Prevention Foundation, Inc.	Active	2020	6	Vice President
Kiwanis Club of Greater Collier, Inc.	Inactive	2015	13	President
Kiwanis Club of Greater Collier Foundation, Inc.	Inactive	2015	13	President
Linda Nicole & Co. LLC	Inactive	2013	3	Manager
Psc Properties, LLC	Inactive	2003	1	Manager
Artena Associates, LLC	Inactive	2001	1	Managing Member
Avow Care Services, Inc.	Inactive	2010	1	Treasurer
Bbliner International Corporation	Inactive	2012	4	Director
Dual Medical Products, Inc.	Inactive	1994	4	Director
Gulfstream Isles Condominium Association, Inc.	Inactive	2006	1	Director

Connections for Richard Ballo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has thirty known connections and has the most companies in common with Terri Ballo.

Terri Ballo

Terri Ballo has the following companies in common with Richard Ballo

Name	Status	Incorporated	Key People	Role
T--------------------C	Active	2004	3
F------------------------------------------.	Active	2020	6	President
K-----------------------------------.	Inactive	2015	13	President
K----------------------------------------------.	Inactive	2015	13	President

Joseph Giovino

Joseph Giovino has the following companies in common with Richard Ballo

Name	Status	Incorporated	Key People	Role
B--------------------C	Active	2006	5	Managing Member
M--------------------.	Active	1993	4	Director
P-----------------------C	Active	2021	4	Member
D-------------------------.	Inactive	1994	4	Director

Kristin Greenberg

Kristin Greenberg has the following companies in common with Richard Ballo

Name	Status	Incorporated	Key People	Role
F------------------------------------------.	Active	2020	6	Director
K-----------------------------------.	Inactive	2015	13	President
K----------------------------------------------.	Inactive	2015	13	President

Matthew J. Lelievre

Matthew J. Lelievre has the following companies in common with Richard Ballo

Name	Status	Incorporated	Key People	Role
B--------------------C	Active	2006	5	Managing Member
M--------------------.	Active	1993	4	Officer
P-----------------------C	Active	2021	4	Manager

Susan L. Miller

Susan L. Miller has the following companies in common with Richard Ballo

Name	Status	Incorporated	Key People	Role
M--------------------.	Active	1993	4	Director
P-----------------------C	Active	2021	4	Member

Nick Ballo

Nick Ballo has the following companies in common with Richard Ballo

Name	Status	Incorporated	Key People	Role
K-----------------------------------.	Inactive	2015	13	Director
K----------------------------------------------.	Inactive	2015	13	Director

Chuck Cassaro

Chuck Cassaro has the following companies in common with Richard Ballo

Name	Status	Incorporated	Key People	Role
K-----------------------------------.	Inactive	2015	13	President
K----------------------------------------------.	Inactive	2015	13	President

Natasha Gengenbach

Natasha Gengenbach has the following companies in common with Richard Ballo

Name	Status	Incorporated	Key People	Role
K-----------------------------------.	Inactive	2015	13	Director
K----------------------------------------------.	Inactive	2015	13	Director

James Kennaugh

James Kennaugh has the following companies in common with Richard Ballo

Name	Status	Incorporated	Key People	Role
K-----------------------------------.	Inactive	2015	13	President
K----------------------------------------------.	Inactive	2015	13	President

Olwyn Kennaugh

Olwyn Kennaugh has the following companies in common with Richard Ballo

Name	Status	Incorporated	Key People	Role
K-----------------------------------.	Inactive	2015	13	Treasurer
K----------------------------------------------.	Inactive	2015	13	Treasurer

Emily Konopasek

Emily Konopasek has the following companies in common with Richard Ballo

Name	Status	Incorporated	Key People	Role
K-----------------------------------.	Inactive	2015	13	Secretary
K----------------------------------------------.	Inactive	2015	13	Secretary

Jim Posey

Jim Posey has the following companies in common with Richard Ballo

Name	Status	Incorporated	Key People	Role
K-----------------------------------.	Inactive	2015	13	Director
K----------------------------------------------.	Inactive	2015	13	Director

Linda N. Siegel

Linda N. Siegel has the following companies in common with Richard Ballo

Name	Status	Incorporated	Key People	Role
B-------------------------------n	Inactive	2012	4	President
L--------------------C	Inactive	2013	3	Manager

Judith Suit

Judith Suit has the following companies in common with Richard Ballo

Name	Status	Incorporated	Key People	Role
K-----------------------------------.	Inactive	2015	13	Director
K----------------------------------------------.	Inactive	2015	13	Director

Anna Taylor

Anna Taylor has the following companies in common with Richard Ballo

Name	Status	Incorporated	Key People	Role
K-----------------------------------.	Inactive	2015	13	Director
K----------------------------------------------.	Inactive	2015	13	Director

James Wallin

James Wallin has the following companies in common with Richard Ballo

Name	Status	Incorporated	Key People	Role
K-----------------------------------.	Inactive	2015	13	Director
K----------------------------------------------.	Inactive	2015	13	Director

Victor S. Ballo

Victor S. Ballo has the following companies in common with Richard Ballo

Name	Status	Incorporated	Key People	Role
B---------------n	Active	1998	4	Vice President

Chuck Cassaro

Chuck Cassaro has the following companies in common with Richard Ballo

Name	Status	Incorporated	Key People	Role
F------------------------------------------.	Active	2020	6	Director

Paola De Aza

Paola De Aza has the following companies in common with Richard Ballo

Name	Status	Incorporated	Key People	Role
F------------------------------------------.	Active	2020	6	Treasurer

Allison O'Reilly

Allison O'Reilly has the following companies in common with Richard Ballo

Name	Status	Incorporated	Key People	Role
F------------------------------------------.	Active	2020	6	Secretary

1095 Whippoorwill Ln Naples, FL 34105 5430 Jaeger Rd Naples, FL 34109 2037 J and C Blvd Naples, FL 34109 4035 S School Ave Sarasota, FL 34231 339 4th Ave N Naples, FL 34102 2670 Horseshoe Dr N Naples, FL 34104 8801 Business Park Dr Fort Myers, FL 33912

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Richard Ballo

Active Naples, FL — President for Balim Corporation

Richard Ballo Overview

Background Report for Richard H. Ballo

Companies for Richard Ballo

Connections for Richard Ballo

Known Addresses for Richard Ballo

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