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Jimmy Ballesteros
Active Delray Beach, FL — President for Goodison Park Estates Homeowners Association, Inc.
Jimmy Ballesteros Overview
Jimmy Ballesteros has been associated with nine companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated seven years ago in April of 2019. Six of the companies are still active while the remaining three are now listed as inactive.
Background Report for Jimmy Ballesteros
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Companies for Jimmy Ballesteros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lobito Technology Group, Inc. |
Active
|
2007 |
1
|
Director
|
| Goodison Park Estates Homeowners Association, Inc. |
Active
|
2004 |
9
|
President
|
| Jess Air LLC |
Active
|
2009 |
1
|
Manager
|
| Varano Sports Cars LLC |
Active
|
2019 |
1
|
Member
|
| Benguela Leasing Corp. |
Active
|
2008 |
1
|
Director
|
| Clk International, Inc. |
Active
|
1997 |
1
|
Director
|
| Psg America, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Fabama International, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Jck Trading, Inc |
Inactive
|
2009 |
3
|
Treasurer
|
Showing 8 records out of 9
Connections for Jimmy Ballesteros
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jimmy has ten known connections and has the most companies in common with Charles Emby.
1
Charles Emby has the following companies in common with Jimmy Ballesteros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------------------------. |
Active
|
2004 |
9
|
Treasurer
|
1
Maria Sheyla Morey has the following companies in common with Jimmy Ballesteros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------------------------. |
Active
|
2004 |
9
|
Secretary
|
1
Barry L. Zasloff has the following companies in common with Jimmy Ballesteros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------------------------. |
Active
|
2004 |
9
|
Vice President
|
1
Jamie A. Ballesteros has the following companies in common with Jimmy Ballesteros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------------------------. |
Inactive
|
2004 |
9
|
Director
|
1
Bonnie N. Gold has the following companies in common with Jimmy Ballesteros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------------------------. |
Inactive
|
2004 |
9
|
Director
|
1
David H. Gold has the following companies in common with Jimmy Ballesteros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------------------------. |
Inactive
|
2004 |
9
|
President
|
1
Carlos Mouawad has the following companies in common with Jimmy Ballesteros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------c |
Inactive
|
2009 |
3
|
President
|
1
Kabalan Mouawad has the following companies in common with Jimmy Ballesteros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------c |
Inactive
|
2009 |
3
|
Vice President
|
1
Jan O'Hare has the following companies in common with Jimmy Ballesteros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------------------------. |
Inactive
|
2004 |
9
|
Treasurer
|
1
Leslie A. O'Hare has the following companies in common with Jimmy Ballesteros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------------------------------. |
Inactive
|
2004 |
9
|
President
|
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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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