Francesco Balli Overview
Francesco Balli has been associated with fifty-five companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated two months ago in March of 2024. Twenty-Three of the companies are still active while the remaining thirty-two are now listed as inactive.Background Report for Francesco Balli
- Includes Age, Location, Address History for Francesco Balli
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Francesco Balli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Consultecnica Inc. |
Active
|
1997 |
4
|
President
|
Grove Bay Foundation Inc |
Active
|
2021 |
2
|
President
|
Grove Bay Operating LLC |
Active
|
2015 |
2
|
Manager
|
Tb Purdy Restaurant LLC |
Active
|
2017 |
4
|
Manager
|
Ah Somi, LLC |
Active
|
2016 |
3
|
Manager
|
Cbh Mia LLC |
Active
|
2013 |
3
|
Managing Member
|
Grove Bay Holdings LLC |
Active
|
2014 |
2
|
Manager
|
Glass Holdings LLC |
Active
|
2015 |
2
|
Manager
|
Glasshouse Coconut Grove, LLC |
Active
|
2014 |
2
|
Manager
|
Grove Bay Hospitality Group, LLC |
Active
|
2012 |
2
|
Manager
|
347 Somi, LLC |
Active
|
2010 |
2
|
Manager
|
Three Ice Cubes, LLC |
Active
|
2010 |
2
|
Manager
|
Bayshore Club Grove, LLC |
Active
|
2021 |
2
|
Manager
|
Grove Bay Real Estate LLC |
Active
|
2021 |
2
|
Manager
|
Ford Holdings, LLC |
Active
|
2022 |
2
|
Manager
|
Hangar Grove, LLC |
Active
|
2022 |
2
|
Manager
|
Grove Bay Concessions Pvd LLC |
Active
|
2023 |
2
|
Manager
|
Ford Rw Vegas LLC |
Active
|
2023 |
2
|
Manager
|
Dining Pulse LLC |
Active
|
2024 |
2
|
Manager
|
Farina Somi, LLC |
Active
|
2019 |
2
|
Manager
|
6/22 Capital, LLC |
Active
|
2020 |
2
|
Manager
|
347 Somi Investors, LLC |
Active
|
2010 |
1
|
Manager
|
Grove Bay Concessions LLC |
Active
|
2018 |
3
|
Managing Member
|
Balli Development, LLC |
Inactive
|
2002 |
4
|
Manager
|
Glb Investments, LLC |
Inactive
|
2003 |
2
|
Manager
|
Gby Investments, LLC |
Inactive
|
2003 |
2
|
Manager
|
6250 SW 79 St, LLC |
Inactive
|
2006 |
4
|
Manager
|
3B Real Estate Investments, LLC |
Inactive
|
2003 |
4
|
Manager
|
The Ibiza On Coral Way, LLC |
Inactive
|
2003 |
3
|
Manager
|
Balex Investments, LLC |
Inactive
|
2003 |
3
|
Manager
|
347 Management, LLC |
Inactive
|
2010 |
3
|
Manager
|
Las Vegas Retail Solutions LLC |
Inactive
|
2010 |
3
|
Manager
|
Be Brickell, LLC |
Inactive
|
2015 |
3
|
Manager
|
Los Chinos Miami LLC |
Inactive
|
2020 |
2
|
Manager
|
Dolphin Fire Cz, LLC |
Inactive
|
2010 |
2
|
Manager
|
Dynamic Retail Solutions Group, LLC |
Inactive
|
2011 |
2
|
Manager
|
Fbv Investments, LLC |
Inactive
|
2003 |
1
|
Manager
|
Limonada LLC |
Inactive
|
2011 |
2
|
Manager
|
Waterfront Grove, LLC |
Inactive
|
2015 |
2
|
Manager
|
Ah Brickell LLC |
Inactive
|
2015 |
2
|
Manager
|
Harbour Terrace LLC |
Inactive
|
2018 |
2
|
Manager
|
Seafood Grove, LLC |
Inactive
|
2016 |
2
|
Manager
|
Bmg Branded Foods 3, LLC |
Inactive
|
2012 |
1
|
Manager
|
Bmg Branded Foods 2, LLC |
Inactive
|
2012 |
1
|
Manager
|
Miami Food Brands LLC |
Inactive
|
2013 |
1
|
Manager
|
Harbour Food Truck, LLC |
Inactive
|
2014 |
1
|
Manager
|
Oliver's Sobe LLC |
Inactive
|
2014 |
1
|
Manager
|
F&B Lending LLC |
Inactive
|
2017 |
1
|
Manager
|
Sempre Stratore LLC |
Inactive
|
2016 |
1
|
Manager
|
Rb Coconut Grove LLC |
Inactive
|
2015 |
1
|
Manager
|
6501 Snapper Creek Drive, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Bmg Branded Foods, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Prime Wine Imports, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Grove Bay Investment Group LLC |
Inactive
|
2013 |
1
|
Managing Member
|
The Ibiza On Coral Way, Inc. |
Inactive
|
2003 |
2
|
Director
|
Showing 8 records out of 55
Connections for Francesco Balli
A connection is made when two people are officers, directors, or otherwise associated with the same company. Francesco has sixteen known connections and has the most companies in common with Ignacio Garcia-Menocal.
24
Ignacio Garcia-Menocal has the following companies in common with Francesco Balli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Active
|
2015 |
2
|
Manager
|
A----------C |
Active
|
2016 |
3
|
Manager
|
F------------C |
Active
|
2017 |
2
|
Manager
|
G-----------------------C |
Active
|
2018 |
3
|
Managing Member
|
G--------------------C |
Active
|
2014 |
2
|
Manager
|
G----------------C |
Active
|
2015 |
2
|
Manager
|
G---------------------------C |
Active
|
2014 |
2
|
Manager
|
C---------C |
Active
|
2013 |
3
|
Managing Member
|
G------------------------------C |
Active
|
2012 |
2
|
Manager
|
3-----------C |
Active
|
2010 |
2
|
Manager
|
B----------------------C |
Active
|
2021 |
2
|
Manager
|
G-----------------------C |
Active
|
2021 |
2
|
Manager
|
G----------------------c |
Active
|
2021 |
2
|
President
|
F----------------C |
Active
|
2022 |
2
|
Manager
|
H---------------C |
Active
|
2022 |
2
|
Manager
|
G---------------------------C |
Active
|
2023 |
2
|
Manager
|
F---------------C |
Active
|
2023 |
2
|
Manager
|
F--------------C |
Active
|
2019 |
2
|
Manager
|
3-----------------C |
Inactive
|
2010 |
3
|
Manager
|
B--------------C |
Inactive
|
2015 |
3
|
Manager
|
W-------------------C |
Inactive
|
2015 |
2
|
Manager
|
A-------------C |
Inactive
|
2015 |
2
|
Manager
|
H-----------------C |
Inactive
|
2018 |
2
|
Manager
|
S----------------C |
Inactive
|
2016 |
2
|
Manager
|
Showing 8 records out of 24
6
Giorgio Balli has the following companies in common with Francesco Balli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------. |
Inactive
|
1997 |
4
|
Managing Member
|
G------------------C |
Inactive
|
2003 |
2
|
Managing Member
|
G------------------C |
Inactive
|
2003 |
2
|
Managing Member
|
6----------------C |
Inactive
|
2006 |
4
|
Manager
|
T--------------------------. |
Inactive
|
2003 |
2
|
Director
|
B--------------------C |
Inactive
|
2002 |
4
|
Managing Member
|
3
Eduardo Uribe has the following companies in common with Francesco Balli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Inactive
|
2010 |
2
|
Manager
|
D---------------------------------C |
Inactive
|
2011 |
2
|
Manager
|
L----------------------------C |
Inactive
|
2010 |
3
|
Manager
|
2
Victor Pynn has the following companies in common with Francesco Balli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2024 |
2
|
Manager
|
6---------------C |
Active
|
2020 |
2
|
Manager
|
2
Fabrizio Balli has the following companies in common with Francesco Balli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------. |
Inactive
|
1997 |
4
|
Managing Member
|
6----------------C |
Inactive
|
2006 |
4
|
Manager
|
2
Edward Verdeja has the following companies in common with Francesco Balli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------. |
Inactive
|
1997 |
4
|
Managing Member
|
6----------------C |
Inactive
|
2006 |
4
|
Manager
|
1
Eddie Acevedo has the following companies in common with Francesco Balli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Active
|
2018 |
3
|
Managing Member
|
1
Ignacio Garcia Menocal has the following companies in common with Francesco Balli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Active
|
2017 |
4
|
Manager
|
1
Juan T. O'Naghten has the following companies in common with Francesco Balli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Active
|
2010 |
2
|
Manager
|
1
Rosario Balli has the following companies in common with Francesco Balli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Inactive
|
2003 |
3
|
Managing Member
|
1
Francesco Galli has the following companies in common with Francesco Balli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-----------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Ignacio Garcia has the following companies in common with Francesco Balli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Alex Mantecon has the following companies in common with Francesco Balli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------C |
Inactive
|
2020 |
2
|
Manager
|
1
Jeffrey McInnis has the following companies in common with Francesco Balli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Jennifer Ortiz has the following companies in common with Francesco Balli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------C |
Inactive
|
2013 |
3
|
Manager
|
1
Jorge Vazquez has the following companies in common with Francesco Balli
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------C |
Inactive
|
2011 |
2
|
Manager
|
Known Addresses for Francesco Balli
2665 S Bayshore Dr
Miami, FL 33133
5901 SW 74th St
Miami, FL 33143
150 W Flagler St
Miami, FL 33130
6619 S Dixie Hwy
Miami, FL 33143
2950 SW 27th Ave
Miami, FL 33133
8220 SW 93rd St
Miami, FL 33156
7930 SW 58th Ct
Miami, FL 33143
5885 SW 73rd St
Miami, FL 33143
2640 S Bayshore Dr
Miami, FL 33133
12275 SW 77th Ave
Miami, FL 33156
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
2665 S Bayshore Dr Miami, FL 33133
5901 SW 74th St Miami, FL 33143
150 W Flagler St Miami, FL 33130
6619 S Dixie Hwy Miami, FL 33143
2950 SW 27th Ave Miami, FL 33133
8220 SW 93rd St Miami, FL 33156
7930 SW 58th Ct Miami, FL 33143
5885 SW 73rd St Miami, FL 33143
2640 S Bayshore Dr Miami, FL 33133
12275 SW 77th Ave Miami, FL 33156
These addresses are known to be associated with Francesco Balli however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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