Ana Ceballos Overview
Ana Ceballos has been associated with six companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated five years ago in June of 2021. Three of the companies are still active while the remaining three are now listed as inactive.
Background Report for Ana M. Ceballos
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Companies for Ana Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tromso Group LLC |
Active
|
2021 |
3
|
Manager
|
| Allegiance Assets, LLC |
Active
|
2015 |
1
|
Manager
|
| Aquamarine of Pompano Beach Condominium Association, Inc. |
Active
|
2003 |
15
|
Director
|
| Link It to Latin America, LLC |
Inactive
|
2006 |
2
|
Manager
|
| Natural Sunshine Ventures, L.L.C. |
Inactive
|
2015 |
1
|
Manager
|
| Savory Bistro, Inc |
Inactive
|
2011 |
2
|
Secretary
|
Connections for Ana Ceballos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has eighteen known connections and has the most companies in common with Rafael H Gamboa Bernate.
1
Rafael H Gamboa Bernate has the following companies in common with Ana Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Active
|
2021 |
3
|
Manager
|
1
Marsha Daley has the following companies in common with Ana Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------------. |
Active
|
2003 |
15
|
Vice President
|
1
Rita Pruscino has the following companies in common with Ana Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------------. |
Active
|
2003 |
15
|
Secretary
|
1
Christine Skrypek has the following companies in common with Ana Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------------. |
Active
|
2003 |
15
|
President
|
1
Nicolle Rojas Tamayo has the following companies in common with Ana Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Active
|
2021 |
3
|
Manager
|
1
Nancy Fountain has the following companies in common with Ana Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------------. |
Inactive
|
2003 |
15
|
Director
|
1
Lawrence Gross has the following companies in common with Ana Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------------. |
Inactive
|
2003 |
15
|
Director
|
1
Larry Heng has the following companies in common with Ana Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------------. |
Inactive
|
2003 |
15
|
Director
|
1
Milton Karl has the following companies in common with Ana Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------------. |
Inactive
|
2003 |
15
|
Director
|
1
David Lesousky has the following companies in common with Ana Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------------. |
Inactive
|
2003 |
15
|
Director
|
1
John Lesousky has the following companies in common with Ana Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------------. |
Inactive
|
2003 |
15
|
Director
|
1
Donald Lummis has the following companies in common with Ana Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------------. |
Inactive
|
2003 |
15
|
Director
|
1
Jaime E. Munoz has the following companies in common with Ana Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Philippe Pinon has the following companies in common with Ana Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------c |
Inactive
|
2011 |
2
|
President
|
1
Fred P. Senesi has the following companies in common with Ana Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------------. |
Inactive
|
2003 |
15
|
Treasurer
|
1
Rosalie Tardi has the following companies in common with Ana Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------------. |
Inactive
|
2003 |
15
|
President
|
1
Joseph R. Zerbo has the following companies in common with Ana Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------------. |
Inactive
|
2003 |
15
|
Director
|
1
Louis N. Zerbo has the following companies in common with Ana Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------------. |
Inactive
|
2003 |
15
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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