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Evelio Balaez
Active Miami Springs, FL — Member for Digg Em LLC
Evelio Balaez Overview
Evelio Balaez has been associated with four companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated one year ago in September of 2022. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Evelio Balaez
- Includes Age, Location, Address History for Evelio Balaez
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Companies for Evelio Balaez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Digg Em LLC |
Active
|
2022 |
2
|
Member
|
A Step Up Center Inc |
Inactive
|
2010 |
4
|
President
|
A Touch of Platinum, Inc. |
Inactive
|
2005 |
2
|
President
|
The Golden Touch USA, Inc. |
Inactive
|
2001 |
2
|
President
|
Connections for Evelio Balaez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Evelio has three known connections and has the most companies in common with Pura Alcantara.
4
Pura B. Alcantara has the following companies in common with Evelio Balaez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------C |
Active
|
2022 |
2
|
Manager
|
A-----------------------. |
Inactive
|
2005 |
2
|
Vice President
|
A------------------c |
Inactive
|
2010 |
4
|
Director
|
T------------------------. |
Inactive
|
2001 |
2
|
Director
|
1
Carlos R. Carruana has the following companies in common with Evelio Balaez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------c |
Inactive
|
2010 |
4
|
Vice President
|
1
Nancy M. Grana has the following companies in common with Evelio Balaez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------c |
Inactive
|
2010 |
4
|
Director
|
Known Addresses for Evelio Balaez
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
188 Corydon Dr Miami, FL 33166
50 Lindsey Ct Hialeah, FL 33010
188 Corydon Dr Miami Springs, FL 33166
These addresses are known to be associated with Evelio Balaez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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