Juan Balleza Overview
Juan Balleza has been associated with thirteen companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated one year ago in September of 2024. Seven of the companies are still active while the remaining six are now listed as inactive.
Background Report for Juan C. Balleza
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Companies for Juan Balleza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Isabal, LLC |
Active
|
2013 |
3
|
Manager
|
| Allstar Detailing, LLC |
Active
|
2015 |
2
|
Manager
|
| The Kitchen Food Services LLC |
Active
|
2023 |
2
|
Managing Member
|
| Prime Wave LLC |
Active
|
2023 |
2
|
Managing Member
|
| Automotive Logistic Service LLC |
Active
|
2024 |
1
|
Managing Member
|
| Komakai Group Corp |
Active
|
2022 |
4
|
Director
|
| Rj Supplies LLC |
Active
|
2019 |
2
|
Member
|
| Jj Motor Sports Inc. |
Inactive
|
2012 |
5
|
President
|
| Jcr Painting, LLC |
Inactive
|
2016 |
3
|
Manager
|
| Bella Export Corp |
Inactive
|
2012 |
2
|
Manager
|
| Tekki Films, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Cartoon Media LLC |
Inactive
|
2022 |
3
|
Managing Member
|
| Jjb 1984 LLC |
Inactive
|
2016 |
1
|
Member
|
Showing 8 records out of 13
Connections for Juan Balleza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has sixteen known connections and has the most companies in common with Andreina Scholtz.
2
Andreina Scholtz has the following companies in common with Juan Balleza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------C |
Active
|
2013 |
3
|
Member
|
| A--------------------C |
Active
|
2015 |
2
|
2
Randolph A. Serrano has the following companies in common with Juan Balleza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------C |
Active
|
2019 |
2
|
Manager
|
| I---------C |
Inactive
|
2013 |
3
|
Manager
|
1
Pablo A Arocha Delpiani has the following companies in common with Juan Balleza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------C |
Active
|
2023 |
2
|
Member
|
1
Odalys O. Korol has the following companies in common with Juan Balleza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------C |
Active
|
2023 |
2
|
Managing Member
|
1
Cristhian Quintero has the following companies in common with Juan Balleza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------p |
Active
|
2022 |
4
|
Director
|
1
Alejandro Rivas has the following companies in common with Juan Balleza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------p |
Active
|
2022 |
4
|
Director
|
1
Wilmo Belisario has the following companies in common with Juan Balleza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Christian A. Birarda-Brandes has the following companies in common with Juan Balleza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------. |
Inactive
|
2012 |
5
|
Treasurer
|
1
Jose Carabano has the following companies in common with Juan Balleza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Inactive
|
2022 |
3
|
Member
|
1
Rino Fabrizio has the following companies in common with Juan Balleza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Christian Quintero has the following companies in common with Juan Balleza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------p |
Inactive
|
2022 |
4
|
Director
|
1
Jose L. Romero has the following companies in common with Juan Balleza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Inactive
|
2022 |
3
|
Managing Member
|
1
Yessica Salazar has the following companies in common with Juan Balleza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------p |
Inactive
|
2012 |
2
|
President
|
1
Jose Antonio Santos has the following companies in common with Juan Balleza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------. |
Inactive
|
2012 |
5
|
Vice President
|
1
Jorge A Pavez Torres has the following companies in common with Juan Balleza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------. |
Inactive
|
2012 |
5
|
President
|
1
Juan C Balleza Villarroel has the following companies in common with Juan Balleza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------------. |
Inactive
|
2012 |
5
|
Director
|
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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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