Victor Ballestas Overview
Victor Ballestas has been associated with thirteen companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated thirteen years ago in December of 2012. Zero of the companies are still active while the remaining thirteen are now listed as inactive.
Background Report for Victor Ballestas
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Companies for Victor Ballestas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Miami Fashion, Inc. |
Inactive
|
1994 |
5
|
President
|
| Victor Ballestas, Inc. |
Inactive
|
1978 |
5
|
President
|
| Viba Communications, Inc. |
Inactive
|
1986 |
3
|
President
|
| Instant Money, Inc. |
Inactive
|
1986 |
3
|
President
|
| Cassive, Inc. |
Inactive
|
1988 |
2
|
President
|
| VB Partners, LLC |
Inactive
|
2012 |
5
|
Manager
|
| Iloviva Investments, LLC |
Inactive
|
2002 |
5
|
Manager
|
| Sunset Harbour Restaurant LLC |
Inactive
|
2006 |
5
|
Manager
|
| Empowerment Realty, LLC |
Inactive
|
2003 |
1
|
Manager
|
| Bcd Properties, LLC |
Inactive
|
2003 |
1
|
Manager
|
| Investments B.O, LLC |
Inactive
|
2004 |
4
|
Managing Member
|
| Fashion District, Inc. |
Inactive
|
1994 |
5
|
Director
|
| Iloviva Investment, Corp. |
Inactive
|
1988 |
4
|
Director
|
Showing 8 records out of 13
Connections for Victor Ballestas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Victor has ten known connections and has the most companies in common with Ivette Ballestas.
11
Ivette Ballestas has the following companies in common with Victor Ballestas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------C |
Inactive
|
2012 |
5
|
Manager
|
| I-----------------. |
Inactive
|
1986 |
3
|
President
|
| V-----------------------. |
Inactive
|
1986 |
3
|
Treasurer
|
| I------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
| I----------------------C |
Inactive
|
2002 |
5
|
Manager
|
| M-----------------. |
Inactive
|
1994 |
5
|
Director
|
| F--------------------. |
Inactive
|
1994 |
5
|
Director
|
| S---------------------------C |
Inactive
|
2006 |
5
|
Manager
|
| V--------------------. |
Inactive
|
1978 |
5
|
Director
|
| I-----------------------. |
Inactive
|
1988 |
4
|
Director
|
| C-----------. |
Inactive
|
1988 |
2
|
Director
|
Showing 8 records out of 11
7
Ivonne Ballestas has the following companies in common with Victor Ballestas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------C |
Inactive
|
2012 |
5
|
Manager
|
| I-----------------. |
Inactive
|
1986 |
3
|
Secretary
|
| I----------------------C |
Inactive
|
2002 |
5
|
Manager
|
| M-----------------. |
Inactive
|
1994 |
5
|
Director
|
| S---------------------------C |
Inactive
|
2006 |
5
|
Manager
|
| V--------------------. |
Inactive
|
1978 |
5
|
Director
|
| I-----------------------. |
Inactive
|
1988 |
4
|
President
|
7
Loren Ballestas has the following companies in common with Victor Ballestas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------C |
Inactive
|
2012 |
5
|
Manager
|
| I----------------------C |
Inactive
|
2002 |
5
|
Manager
|
| M-----------------. |
Inactive
|
1994 |
5
|
Director
|
| F--------------------. |
Inactive
|
1994 |
5
|
Director
|
| S---------------------------C |
Inactive
|
2006 |
5
|
Manager
|
| V--------------------. |
Inactive
|
1978 |
5
|
Director
|
| I-----------------------. |
Inactive
|
1988 |
4
|
Treasurer
|
4
Vanessa Ballestas has the following companies in common with Victor Ballestas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------C |
Inactive
|
2012 |
5
|
Manager
|
| I----------------------C |
Inactive
|
2002 |
5
|
Manager
|
| M-----------------. |
Inactive
|
1994 |
5
|
Director
|
| S---------------------------C |
Inactive
|
2006 |
5
|
Manager
|
1
Ivone Ballestas has the following companies in common with Victor Ballestas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
1
Venessa Ballestas has the following companies in common with Victor Ballestas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------------. |
Inactive
|
1978 |
5
|
Director
|
1
Jorge Mejia has the following companies in common with Victor Ballestas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------. |
Inactive
|
1986 |
3
|
Director
|
1
Ivonne M. Orosco has the following companies in common with Victor Ballestas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------. |
Inactive
|
1994 |
5
|
Director
|
1
Victor Orozco has the following companies in common with Victor Ballestas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
1
Cecilia M. Ramos has the following companies in common with Victor Ballestas
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------. |
Inactive
|
1994 |
5
|
President
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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