Ivette Ballestas

Archived Record Miami Beach, FL — Previous President for Instant Money, Inc.

Ivette Ballestas Overview

Ivette Ballestas has been associated with eleven companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated eleven years ago in December of 2012. Zero of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Ivette Ballestas

Includes Age, Location, Address History for Ivette Ballestas
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Instant Money, Inc.	Inactive	1986	3	President
Iloviva Investments, LLC	Inactive	2002	5	Manager
VB Partners, LLC	Inactive	2012	5	Manager
Sunset Harbour Restaurant LLC	Inactive	2006	5	Manager
Investments B.O, LLC	Inactive	2004	4	Managing Member
Viba Communications, Inc.	Inactive	1986	3	Treasurer
Victor Ballestas, Inc.	Inactive	1978	5	Director
Fashion District, Inc.	Inactive	1994	5	Director
Miami Fashion, Inc.	Inactive	1994	5	Director
Iloviva Investment, Corp.	Inactive	1988	4	Director
Cassive, Inc.	Inactive	1988	2	Director

Connections for Ivette Ballestas

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivette has ten known connections and has the most companies in common with Victor Ballestas.

Victor Ballestas

Victor Ballestas has the following companies in common with Ivette Ballestas

Name	Status	Incorporated	Key People	Role
V--------------------.	Inactive	1978	5	President
F--------------------.	Inactive	1994	5	Director
I-----------------.	Inactive	1986	3	President
V-----------------------.	Inactive	1986	3	President
M-----------------.	Inactive	1994	5	President
I----------------------C	Inactive	2002	5	Manager
I------------------C	Inactive	2004	4	Managing Member
V--------------C	Inactive	2012	5	Manager
I-----------------------.	Inactive	1988	4	Director
C-----------.	Inactive	1988	2	President
S---------------------------C	Inactive	2006	5	Manager

Showing 8 records out of 11

Ivonne Ballestas

Ivonne Ballestas has the following companies in common with Ivette Ballestas

Name	Status	Incorporated	Key People	Role
V--------------------.	Inactive	1978	5	Director
I-----------------.	Inactive	1986	3	Secretary
M-----------------.	Inactive	1994	5	Director
I----------------------C	Inactive	2002	5	Manager
V--------------C	Inactive	2012	5	Manager
I-----------------------.	Inactive	1988	4	President
S---------------------------C	Inactive	2006	5	Manager

Loren Ballestas

Loren Ballestas has the following companies in common with Ivette Ballestas

Name	Status	Incorporated	Key People	Role
V--------------------.	Inactive	1978	5	Director
F--------------------.	Inactive	1994	5	Director
M-----------------.	Inactive	1994	5	Director
I----------------------C	Inactive	2002	5	Manager
V--------------C	Inactive	2012	5	Manager
I-----------------------.	Inactive	1988	4	Treasurer
S---------------------------C	Inactive	2006	5	Manager

Vanessa Ballestas

Vanessa Ballestas has the following companies in common with Ivette Ballestas

Name	Status	Incorporated	Key People	Role
M-----------------.	Inactive	1994	5	Director
I----------------------C	Inactive	2002	5	Manager
V--------------C	Inactive	2012	5	Manager
S---------------------------C	Inactive	2006	5	Manager