Jorge Ballarena Overview
Jorge Ballarena has been associated with thirteen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in March of 2024. Seven of the companies are still active while the remaining six are now listed as inactive.
Background Report for Jorge Ballarena
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Companies for Jorge Ballarena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ballarena Group, Corp |
Active
|
2010 |
2
|
President
|
| Jb Builders & Contractors, Inc |
Active
|
2005 |
1
|
President
|
| Tuscany Real Estate Investments LLC |
Active
|
2021 |
4
|
Manager
|
| Wolverine Sose, LLC |
Active
|
2015 |
1
|
Manager
|
| Algarrobo Development, LLC |
Active
|
2022 |
1
|
Manager
|
| S2 Commercial, LLC |
Active
|
2023 |
1
|
Manager
|
| Bggp1, LLC |
Active
|
2024 |
1
|
Manager
|
| International Group Developers, Corp. |
Inactive
|
2001 |
2
|
Chairman
|
| Consorcio Ag-Bg, LLC |
Inactive
|
2022 |
4
|
Manager
|
| Sose at Westview, LLC |
Inactive
|
2021 |
2
|
Manager
|
| Balmat, LLC |
Inactive
|
2023 |
2
|
Manager
|
| Sose Treasure 2, LLC |
Inactive
|
2021 |
1
|
Manager
|
| 52th Street, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Showing 8 records out of 13
Connections for Jorge Ballarena
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has six known connections and has the most companies in common with Martin Ugarte.
1
Martin F. Ugarte has the following companies in common with Jorge Ballarena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------C |
Active
|
2021 |
4
|
Manager
|
1
Esteban X. Aguila has the following companies in common with Jorge Ballarena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------------. |
Inactive
|
2001 |
2
|
President
|
1
Ag Srl Constructora has the following companies in common with Jorge Ballarena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Inactive
|
2022 |
4
|
Member
|
1
Douglas Jaramillo has the following companies in common with Jorge Ballarena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------p |
Inactive
|
2010 |
2
|
Vice President
|
1
Natasshia Lopez has the following companies in common with Jorge Ballarena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------C |
Inactive
|
2022 |
4
|
Manager
|
1
Sabrina Santana has the following companies in common with Jorge Ballarena
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------C |
Inactive
|
2023 |
2
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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