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 five 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
Lobito Technology Group, Inc.
Active
Goodison Park Estates Homeowners Association, Inc.
Active
Jess Air LLC
Active
Varano Sports Cars LLC
Active
Benguela Leasing Corp.
Active
Clk International, Inc.
Active
Psg America, LLC
Inactive
Fabama International, LLC
Inactive
Jck Trading, Inc
Inactive
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
Charles Emby has the following companies in common with Jimmy Ballesteros
Name Status
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Active
1
Maria Sheyla Morey
Maria Sheyla Morey has the following companies in common with Jimmy Ballesteros
Name Status
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Active
1
Barry L. Zasloff
Barry L. Zasloff has the following companies in common with Jimmy Ballesteros
Name Status
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Active
1
Jamie A. Ballesteros
Jamie A. Ballesteros has the following companies in common with Jimmy Ballesteros
Name Status
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Inactive
1
Bonnie N. Gold
Bonnie N. Gold has the following companies in common with Jimmy Ballesteros
Name Status
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Inactive
1
David H. Gold
David H. Gold has the following companies in common with Jimmy Ballesteros
Name Status
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Inactive
1
Carlos Mouawad
Carlos Mouawad has the following companies in common with Jimmy Ballesteros
Name Status
J--------------c
Inactive
1
Kabalan Mouawad
Kabalan Mouawad has the following companies in common with Jimmy Ballesteros
Name Status
J--------------c
Inactive
1
Jan O'Hare
Jan O'Hare has the following companies in common with Jimmy Ballesteros
Name Status
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Inactive
1
Leslie A. O'Hare
Leslie A. O'Hare has the following companies in common with Jimmy Ballesteros
Name Status
G------------------------------------------------.
Inactive

Known Addresses for Jimmy Ballesteros

9513 New Waterford Cv Delray Beach, FL 33446 11605 E 27th St N Tulsa, OK 74116 1845 Dusty Miller Dr Delray Beach, FL 33483

Source

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

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