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 eleven 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
- Includes Age, Location, Address History for Victor Ballestas
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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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
|
Known Addresses for Victor Ballestas
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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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4
Known Addresses
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
These addresses are known to be associated with Victor Ballestas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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