Sergio Balsinde Overview
Sergio Balsinde has been associated with twenty-three companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated one year ago in January of 2023. Five of the companies are still active while the remaining eighteen are now listed as inactive.Background Report for Sergio A. Balsinde
- Includes Age, Location, Address History for Sergio A. Balsinde
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sergio Balsinde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wen-South Holdings, Inc. |
Active
|
1994 |
4
|
President
|
Sabalco Management LLC |
Active
|
2013 |
2
|
Managing Member
|
Florida Wingmen, LLC |
Active
|
2018 |
4
|
Manager
|
Florida Wingmen Rio Vista, LLC |
Active
|
2020 |
3
|
Manager
|
Balco Real Estate Investments, LLC. |
Active
|
2023 |
1
|
Managing Member
|
Bal-Rod Enterprises, Inc. |
Inactive
|
1993 |
2
|
President
|
Balco Construction and Development, Inc. |
Inactive
|
1985 |
2
|
President
|
Balco Electric, Inc. |
Inactive
|
1989 |
2
|
President
|
Balrod Holdings, Inc. |
Inactive
|
2011 |
2
|
President
|
Balco Realty, Inc. |
Inactive
|
2002 |
1
|
President
|
Oresa Management, Inc. |
Inactive
|
2004 |
1
|
President
|
The Law Offices of Sergio A. Balsinde, P.A. |
Inactive
|
2010 |
1
|
President
|
Jae Wings Restaurant, LLC |
Inactive
|
2018 |
4
|
Manager
|
Florida Wingmen Enterprises, LLC |
Inactive
|
2020 |
3
|
Manager
|
Vdp Foods, LLC |
Inactive
|
2005 |
3
|
Manager
|
Orlando Restaurants LLC |
Inactive
|
2003 |
1
|
Manager
|
Wendrey Food Management LLC |
Inactive
|
2009 |
3
|
Managing Member
|
Wonef-Goldenrod, LLC |
Inactive
|
2003 |
2
|
Managing Member
|
Mds Management Group Inc |
Inactive
|
2009 |
3
|
Treasurer
|
Balco Realty and Investments, Inc. |
Inactive
|
1988 |
1
|
Director
|
Wen-North Holdings, Inc. |
Inactive
|
2003 |
1
|
Secretary
|
Lc Cable Corp |
Inactive
|
2008 |
1
|
Director
|
Lamda Enterprises Inc |
Inactive
|
2006 |
1
|
Vice President
|
Showing 8 records out of 23
Connections for Sergio Balsinde
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has nine known connections and has the most companies in common with Edilberto Rodriguez.
10
Edilberto J. Rodriguez has the following companies in common with Sergio Balsinde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------C |
Active
|
2020 |
3
|
Manager
|
F------------------C |
Active
|
2018 |
4
|
Manager
|
W----------------------. |
Inactive
|
1994 |
4
|
Director
|
B-----------------------. |
Inactive
|
1993 |
2
|
Director
|
W------------------C |
Inactive
|
2003 |
2
|
Manager
|
F------------------------------C |
Inactive
|
2020 |
3
|
Manager
|
J-----------------------C |
Inactive
|
2018 |
4
|
Manager
|
B-------------------. |
Inactive
|
2011 |
2
|
Director
|
V------------C |
Inactive
|
2005 |
3
|
Manager
|
W-------------------------C |
Inactive
|
2009 |
3
|
Managing Member
|
Showing 8 records out of 10
4
Michael Schmickle has the following companies in common with Sergio Balsinde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------C |
Active
|
2020 |
3
|
Manager
|
F------------------C |
Active
|
2018 |
4
|
Manager
|
F------------------------------C |
Inactive
|
2020 |
3
|
Manager
|
J-----------------------C |
Inactive
|
2018 |
4
|
Manager
|
3
Olivia Balsinde has the following companies in common with Sergio Balsinde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------------------. |
Inactive
|
1985 |
2
|
Director
|
B------------------. |
Inactive
|
1989 |
2
|
Director
|
M----------------------c |
Inactive
|
2009 |
3
|
President
|
2
Silvia M. Balsinde has the following companies in common with Sergio Balsinde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Active
|
2013 |
2
|
Manager
|
W----------------------. |
Inactive
|
1994 |
4
|
Treasurer
|
2
Jhonny Mercado has the following companies in common with Sergio Balsinde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------C |
Inactive
|
2018 |
4
|
Manager
|
J-----------------------C |
Inactive
|
2018 |
4
|
Manager
|
1
Balsinde Sergio has the following companies in common with Sergio Balsinde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W----------------------. |
Active
|
1994 |
4
|
Vice President
|
1
Sophia Balsinde has the following companies in common with Sergio Balsinde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------c |
Inactive
|
2009 |
3
|
Director
|
1
Reinerio Hernandez has the following companies in common with Sergio Balsinde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------C |
Inactive
|
2009 |
3
|
CEO
|
1
Guillermo Villanueva has the following companies in common with Sergio Balsinde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------C |
Inactive
|
2005 |
3
|
Managing Member
|
Known Addresses for Sergio Balsinde
1100 Park Central Blvd S
Pompano Beach, FL 33064
7651 SW Highway 200
Ocala, FL 34476
5700 SW 127th Ave
Miami, FL 33183
5900 SW 127th Ave
Miami, FL 33183
10801 SW 134th Pl
Miami, FL 33186
4240 NE 24th Ave
Pompano Beach, FL 33064
13145 Old Cutler Rd
Miami, FL 33156
10510 SW 56th Ave
Ocala, FL 34476
3780 Moon Dancer Pl
Saint Cloud, FL 34772
2390 W 68th St
Hialeah, FL 33016
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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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10
Known Addresses
1100 Park Central Blvd S Pompano Beach, FL 33064
7651 SW Highway 200 Ocala, FL 34476
5700 SW 127th Ave Miami, FL 33183
5900 SW 127th Ave Miami, FL 33183
10801 SW 134th Pl Miami, FL 33186
4240 NE 24th Ave Pompano Beach, FL 33064
13145 Old Cutler Rd Miami, FL 33156
10510 SW 56th Ave Ocala, FL 34476
3780 Moon Dancer Pl Saint Cloud, FL 34772
2390 W 68th St Hialeah, FL 33016
These addresses are known to be associated with Sergio Balsinde however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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