Ricardo Ballesteros

Archived Record Davie, FL Previous President for Balmor Transport Inc

Ricardo Ballesteros Overview

Ricardo Ballesteros has been associated with five companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated eight years ago in September of 2015. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Ricardo A. Ballesteros


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Companies for Ricardo Ballesteros

Name Status
Balmor Transport Inc
Inactive
Balmor Services Inc
Inactive
Pro Inland Logistics, LLC
Inactive
Sow The Seed, Inc.
Inactive
Celebracion, Inc.
Inactive

Connections for Ricardo Ballesteros

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has fourteen known connections and has the most companies in common with Maria Ballesteros.
2
Maria G. Ballesteros
Maria G. Ballesteros has the following companies in common with Ricardo Ballesteros
Name Status
B------------------c
Inactive
S----------------.
Inactive
2
Diego J. Morales
Diego J. Morales has the following companies in common with Ricardo Ballesteros
Name Status
B------------------c
Inactive
B-----------------c
Inactive
1
Leandro Bienati
Leandro Bienati has the following companies in common with Ricardo Ballesteros
Name Status
S----------------.
Inactive
1
Hugo Camacho
Hugo Camacho has the following companies in common with Ricardo Ballesteros
Name Status
S----------------.
Inactive
1
Morales Diego
Morales Diego has the following companies in common with Ricardo Ballesteros
Name Status
B------------------c
Inactive
1
Liliana Fattore
Liliana Fattore has the following companies in common with Ricardo Ballesteros
Name Status
S----------------.
Inactive
1
Marcelo E. Fattore
Marcelo E. Fattore has the following companies in common with Ricardo Ballesteros
Name Status
S----------------.
Inactive
1
Charles Hincapie
Charles Hincapie has the following companies in common with Ricardo Ballesteros
Name Status
S----------------.
Inactive
1
Eduardo Jimenez
Eduardo Jimenez has the following companies in common with Ricardo Ballesteros
Name Status
S----------------.
Inactive
1
Maria Orjuela
Maria Orjuela has the following companies in common with Ricardo Ballesteros
Name Status
B------------------c
Inactive
1
Marlene Rodriguez
Marlene Rodriguez has the following companies in common with Ricardo Ballesteros
Name Status
S----------------.
Inactive
1
Alicia Ruiz
Alicia Ruiz has the following companies in common with Ricardo Ballesteros
Name Status
S----------------.
Inactive
1
Ana S. Ruiz
Ana S. Ruiz has the following companies in common with Ricardo Ballesteros
Name Status
S----------------.
Inactive
1
Andres I. Ruiz
Andres I. Ruiz has the following companies in common with Ricardo Ballesteros
Name Status
S----------------.
Inactive

Known Addresses for Ricardo Ballesteros

15751 Sheridan St Fort Lauderdale, FL 33331 1931 NW 150th Ave Hollywood, FL 33028 1911 NW 150th Ave Pembroke Pines, FL 33028 1931 NW 150th Ave Pembroke Pines, FL 33028

Source

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

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