Felipe Ballestas
Active Miami, FL — President for Ballestas Finance Corp.
Felipe Ballestas Overview
Felipe Ballestas has been associated with six companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated one year ago in May of 2023. Four of the companies are still active while the remaining two are now listed as inactive.
Background Report for Felipe Ballestas
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Companies for Felipe Ballestas
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ballestas Finance Corp. |
Active
|
2
|
President
|
| Ballestas and Beak, LLC |
Active
|
2
|
Manager
|
| Waterfront Ventures, LLC |
Active
|
2
|
Manager
|
| Bg Insurance Svcs. LLC |
Active
|
1
|
Manager
|
| The Ballestas Group LLC |
Inactive
|
1
|
Manager
|
| Vitoria Trading LLC |
Inactive
|
2
|
Managing Member
|
Connections for Felipe Ballestas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Felipe has four known connections and has the most companies in common with Shellee Ballestas.
Known Addresses for Felipe Ballestas
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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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