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Patricia Ballesteros
Active North Miami Beach, FL — Manager for Moon Investments, LLC
Patricia Ballesteros Overview
Patricia Ballesteros has been associated with five companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated eight years ago in November of 2017. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Patricia Ballesteros
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Companies for Patricia Ballesteros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Moon Investments, LLC |
Active
|
2011 |
3
|
Manager
|
| Crossbower Corporation |
Active
|
1990 |
3
|
Director
|
| Por Los Ninos Inc |
Active
|
2017 |
3
|
Secretary
|
| Carpet Plus, Inc. |
Inactive
|
1991 |
1
|
President
|
| Project Development Consultants, Inc. |
Inactive
|
1996 |
2
|
Treasurer
|
Connections for Patricia Ballesteros
A connection is made when two people are officers, directors, or otherwise associated with the same company. Patricia has four known connections and has the most companies in common with Christian Ballesteros.
4
Christian Ballesteros has the following companies in common with Patricia Ballesteros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------n |
Active
|
1990 |
3
|
President
|
| M-------------------C |
Active
|
2011 |
3
|
Manager
|
| P---------------c |
Active
|
2017 |
3
|
President
|
| P-----------------------------------. |
Inactive
|
1996 |
2
|
President
|
1
Isabella Ballesteros has the following companies in common with Patricia Ballesteros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------c |
Active
|
2017 |
3
|
Vice President
|
1
Herman Ballesteros has the following companies in common with Patricia Ballesteros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Hermann Ballesteros has the following companies in common with Patricia Ballesteros
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------n |
Inactive
|
1990 |
3
|
President
|
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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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