Ivonne Ballestas

Archived Record Miami, FL Previous President for World Trust Financial First Corp

Ivonne Ballestas Overview

Ivonne Ballestas has been associated with eight 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 eight are now listed as inactive.

Background Report for Ivonne Ballestas


  • Includes Age, Location, Address History for Ivonne Ballestas
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Ivonne Ballestas

Name Status
Iloviva Investment, Corp.
Inactive
World Trust Financial First Corp
Inactive
Sunset Harbour Restaurant LLC
Inactive
Iloviva Investments, LLC
Inactive
VB Partners, LLC
Inactive
Victor Ballestas, Inc.
Inactive
Miami Fashion, Inc.
Inactive
Instant Money, Inc.
Inactive

Connections for Ivonne Ballestas

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ivonne has six known connections and has the most companies in common with Ivette Ballestas.
7
Ivette Ballestas
Ivette Ballestas has the following companies in common with Ivonne Ballestas
Name Status
S---------------------------C
Inactive
V--------------------.
Inactive
I-----------------.
Inactive
M-----------------.
Inactive
I----------------------C
Inactive
V--------------C
Inactive
I-----------------------.
Inactive
7
Victor Ballestas
Victor Ballestas has the following companies in common with Ivonne Ballestas
Name Status
S---------------------------C
Inactive
V--------------------.
Inactive
I-----------------.
Inactive
M-----------------.
Inactive
I----------------------C
Inactive
V--------------C
Inactive
I-----------------------.
Inactive
6
Loren Ballestas
Loren Ballestas has the following companies in common with Ivonne Ballestas
Name Status
S---------------------------C
Inactive
V--------------------.
Inactive
M-----------------.
Inactive
I----------------------C
Inactive
V--------------C
Inactive
I-----------------------.
Inactive
4
Vanessa Ballestas
Vanessa Ballestas has the following companies in common with Ivonne Ballestas
Name Status
S---------------------------C
Inactive
M-----------------.
Inactive
I----------------------C
Inactive
V--------------C
Inactive
1
Sofia Allam
Sofia Allam has the following companies in common with Ivonne Ballestas
Name Status
W------------------------------p
Inactive
1
Venessa Ballestas
Venessa Ballestas has the following companies in common with Ivonne Ballestas
Name Status
V--------------------.
Inactive

Known Addresses for Ivonne Ballestas

220 71st St Miami Beach, FL 33141 500 NW 24th St Miami, FL 33127 1776 James Ave Miami Beach, FL 33139 2142 Bay Ave Miami Beach, FL 33140

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

What next?

Follow

Receive an email notification when changes occur for Ivonne Ballestas.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Ivonne Ballestas and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.