Loren Ballestas

Archived Record Miami Beach, FL — Previous Manager for Sunset Harbour Restaurant LLC

Loren Ballestas Overview

Loren Ballestas has been associated with seven 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 seven are now listed as inactive.

Background Report for Loren Ballestas

Includes Age, Location, Address History for Loren Ballestas
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Sunset Harbour Restaurant LLC	Inactive	2006	5	Manager
Iloviva Investments, LLC	Inactive	2002	5	Manager
VB Partners, LLC	Inactive	2012	5	Manager
Iloviva Investment, Corp.	Inactive	1988	4	Treasurer
Victor Ballestas, Inc.	Inactive	1978	5	Director
Fashion District, Inc.	Inactive	1994	5	Director
Miami Fashion, Inc.	Inactive	1994	5	Director

Connections for Loren Ballestas

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

Ivette Ballestas

Ivette Ballestas has the following companies in common with Loren Ballestas

Name	Status	Incorporated	Key People	Role
I-----------------------.	Inactive	1988	4	Director
S---------------------------C	Inactive	2006	5	Manager
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

Victor Ballestas

Victor Ballestas has the following companies in common with Loren Ballestas

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

Ivonne Ballestas

Ivonne Ballestas has the following companies in common with Loren Ballestas

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

Vanessa Ballestas

Vanessa Ballestas has the following companies in common with Loren Ballestas

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