Thomas Balames

Active Birmingham, MI Manager for Pahrump Valley Real Estate Co., LLC.

Thomas Balames Overview

Thomas Balames has been associated with nine companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated three years ago in September of 2020. Four of the companies are still active while the remaining five are now listed as inactive.

Background Report for Thomas S. Balames


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Companies for Thomas Balames

Name Status
Aa-Voi Finance-I LLC
Active
Ollaf 2020-1, LLC
Active
Pahrump Valley Real Estate Co., LLC.
Active
I-Drive Resorts, LLC
Active
Americor Mortgage, Inc.
Inactive
Moorings Second Lien Lender, LLC
Inactive
Gs Financial, LLC
Inactive
The Moorings at Carrabelle, Inc.
Inactive
Moorings Development, Inc.
Inactive
Showing 8 records out of 9

Connections for Thomas Balames

A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has twelve known connections and has the most companies in common with Todd Abernethy.
2
Todd Abernethy
Todd Abernethy has the following companies in common with Thomas Balames
Name Status
T------------------------------.
Inactive
M------------------------.
Inactive
2
Jeff Bolton
Jeff Bolton has the following companies in common with Thomas Balames
Name Status
T------------------------------.
Inactive
M------------------------.
Inactive
2
Lawton M. Chiles
Lawton M. Chiles has the following companies in common with Thomas Balames
Name Status
T------------------------------.
Inactive
M------------------------.
Inactive
2
Mark F. Gottung
Mark F. Gottung has the following companies in common with Thomas Balames
Name Status
T------------------------------.
Inactive
M------------------------.
Inactive
2
George Hart
George Hart has the following companies in common with Thomas Balames
Name Status
T------------------------------.
Inactive
M------------------------.
Inactive
2
Robert Prince
Robert Prince has the following companies in common with Thomas Balames
Name Status
T------------------------------.
Inactive
M------------------------.
Inactive
2
Scott Roberts
Scott Roberts has the following companies in common with Thomas Balames
Name Status
T------------------------------.
Inactive
M------------------------.
Inactive
1
Lauren Balames
Lauren Balames has the following companies in common with Thomas Balames
Name Status
A---------------------.
Inactive
1
Richard A. Herbert
Richard A. Herbert has the following companies in common with Thomas Balames
Name Status
M------------------------------C
Inactive
1
Genevieve Polakoff
Genevieve Polakoff has the following companies in common with Thomas Balames
Name Status
A------------------C
Inactive
1
Michael M. Troganovich
Michael M. Troganovich has the following companies in common with Thomas Balames
Name Status
A---------------------.
Inactive
1
Robert G. Waun
Robert G. Waun has the following companies in common with Thomas Balames
Name Status
A---------------------.
Inactive

Known Addresses for Thomas Balames

255 E Brown St Birmingham, MI 48009 1000 Highway 98 E Carrabelle, FL 32322 5620 Conway Dr Marietta, GA 30068

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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