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Deisi Ballesteros
Archived Record Pembroke Pines, FL — Previous Managing Member for Balmart Transport LLC
(305)639-2930
Deisi Ballesteros Overview
Deisi Ballesteros has been associated with one company, according to public records. The company was incorporated in Florida fourteen years ago.Background Report for Deisi M. Ballesteros
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Companies for Deisi Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Balmart Transport LLC |
Inactive
|
2009 |
11
|
Managing Member
|
Connections for Deisi Ballesteros
A connection is made when two people are officers, directors, or otherwise associated with the same company. Deisi has ten known connections and has the most companies in common with Sebastian Ballesteros.
1
Sebastian Ballesteros has the following companies in common with Deisi Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Active
|
2009 |
11
|
Managing Member
|
1
Maria G. Ballesteros-Hunter has the following companies in common with Deisi Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Active
|
2009 |
11
|
Managing Member
|
1
Ricardo A Ballesteros Andino has the following companies in common with Deisi Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Inactive
|
2009 |
11
|
Managing Member
|
1
Maria G. Ballesteros has the following companies in common with Deisi Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Inactive
|
2009 |
11
|
Managing Member
|
1
Ricardo A. Ballesteros has the following companies in common with Deisi Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Inactive
|
2009 |
11
|
Managing Member
|
1
Israel Guerrero has the following companies in common with Deisi Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Inactive
|
2009 |
11
|
1
Mario J Ballesteros Martine has the following companies in common with Deisi Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Inactive
|
2009 |
11
|
Managing Member
|
1
Ricardo A Ballesteros Martine has the following companies in common with Deisi Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Inactive
|
2009 |
11
|
Managing Member
|
1
Angela Valedon has the following companies in common with Deisi Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Inactive
|
2009 |
11
|
1
Vincent Valedon has the following companies in common with Deisi Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Inactive
|
2009 |
11
|
Managing Member
|
Known Addresses for Deisi Ballesteros
Advertisements
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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3
Known Addresses
4995 NW 72nd Ave Miami, FL 33166
14262 NW 18th Mnr Hollywood, FL 33028
1931 NW 150th Ave Hollywood, FL 33028
These addresses are known to be associated with Deisi Ballesteros however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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