Richard Balot

Active Greenville, NC — President for Sob Ventures, Inc.

Richard Balot Overview

Richard Balot has been associated with eighteen companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated nine months ago in July of 2023. Thirteen of the companies are still active while the remaining five are now listed as inactive.

Background Report for Richard Balot

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
ABC Phones of North Carolina, Inc.	Active	2009	22	President
ABC Phones of Nc Management, Inc	Active	2010	13	President
Sob Ventures, Inc.	Active	2014	2	President
Fastlending.Com, LLC	Active	2016	5	Manager
Zoomaround, LLC	Active	2019	6	Manager
Balot & Sons, LLC	Active	2017	4	Manager
Zoom National LLC	Active	2020	4	Manager
ABC Subsidiary, LLC	Active	2017	3	Manager
Bcbc, LLC	Active	2015	2	Manager
ABC Family, LLC	Active	2010	2	Manager
The Hotel Siesta, LLC	Active	2023	2	Manager
Cb Trust Holdings, LLC	Active	2021	1	Manager
Rb Trust Holdings, LLC	Active	2021	1	Manager
Aka Wireless, Inc.	Inactive	2017	2	President
Aka Diversified Holdings, Inc.	Inactive	2014	11	Director
Medical Funding, Inc.	Inactive	2001	4	Director
Lwr Capital, Inc	Inactive	2008	2	Director
Healthcare Finance Inc.	Inactive	2010	1	Director

Connections for Richard Balot

A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has thirty-six known connections and has the most companies in common with David Balot.

David Balot

David Balot has the following companies in common with Richard Balot

Name	Status	Incorporated	Key People	Role
A------------------------------c	Active	2010	13	Owner
S----------------.	Active	2014	2	Secretary
F------------------C	Active	2016	5	Manager
A-----------------C	Active	2017	3	Manager
Z-------------C	Active	2019	6	Manager
Z---------------C	Active	2020	4	Manager
A-------------C	Active	2010	2	Manager
A--------------------------------.	Inactive	2009	22	Owner
T-------------------C	Active	2023	2	Manager
M-------------------.	Inactive	2001	4	Secretary

Showing 8 records out of 10

George Sherman

George Sherman has the following companies in common with Richard Balot

Name	Status	Incorporated	Key People	Role
A------------------------------c	Inactive	2010	13	President
A--------------------------------.	Active	2009	22	Chief Executive Officer
A----------------------------.	Inactive	2014	11	President
A----------------.	Active	2017	2	Director

Jefferson G. Bailey

Jefferson G. Bailey has the following companies in common with Richard Balot

Name	Status	Incorporated	Key People	Role
F------------------C	Inactive	2016	5	CFO
A-----------------C	Inactive	2017	3
B---------------C	Inactive	2017	4

Bryan Bevin

Bryan Bevin has the following companies in common with Richard Balot

Name	Status	Incorporated	Key People	Role
A------------------------------c	Inactive	2010	13	CEO
A--------------------------------.	Inactive	2009	22	President
A----------------------------.	Inactive	2014	11	President

John P. Crolle

John P. Crolle has the following companies in common with Richard Balot

Name	Status	Incorporated	Key People	Role
A------------------------------c	Inactive	2010	13	Secretary
A--------------------------------.	Inactive	2009	22	Secretary
A----------------------------.	Inactive	2014	11	Secretary

David Jordan

David Jordan has the following companies in common with Richard Balot

Name	Status	Incorporated	Key People	Role
A------------------------------c	Inactive	2010	13	CFO
A--------------------------------.	Inactive	2009	22	CFO
A----------------------------.	Inactive	2014	11	Treasurer

Peter Shabecoff

Peter Shabecoff has the following companies in common with Richard Balot

Name	Status	Incorporated	Key People	Role
A------------------------------c	Inactive	2010	13	Director
A--------------------------------.	Inactive	2009	22	Director
A----------------------------.	Inactive	2014	11	Director

Kevin Tupy

Kevin Tupy has the following companies in common with Richard Balot

Name	Status	Incorporated	Key People	Role
A------------------------------c	Inactive	2010	13	Director
A--------------------------------.	Inactive	2009	22	Director
A----------------------------.	Inactive	2014	11	Director

Andrew Wilkins

Andrew Wilkins has the following companies in common with Richard Balot

Name	Status	Incorporated	Key People	Role
A------------------------------c	Inactive	2010	13	Director
A--------------------------------.	Inactive	2009	22	Director
A----------------------------.	Inactive	2014	11	Director

Bryan Bevin

Bryan Bevin has the following companies in common with Richard Balot

Name	Status	Incorporated	Key People	Role
A------------------------------c	Active	2010	13	Chief Executive Officer
A--------------------------------.	Inactive	2009	22	Chief Executive Officer

Jason Williams

Jason Williams has the following companies in common with Richard Balot

Name	Status	Incorporated	Key People	Role
Z-------------C	Active	2019	6
Z---------------C	Active	2020	4

Charles Kralick

Charles Kralick has the following companies in common with Richard Balot

Name	Status	Incorporated	Key People	Role
A------------------------------c	Inactive	2010	13	Director
A--------------------------------.	Inactive	2009	22	Vice President

Scott Levinson

Scott Levinson has the following companies in common with Richard Balot

Name	Status	Incorporated	Key People	Role
A------------------------------c	Inactive	2010	13	Director
A--------------------------------.	Inactive	2009	22	Director

Vincent Sheehan

Vincent Sheehan has the following companies in common with Richard Balot

Name	Status	Incorporated	Key People	Role
A------------------------------c	Inactive	2010	13	Director
A--------------------------------.	Inactive	2009	22	Director

Gregory R. Solodko

Gregory R. Solodko has the following companies in common with Richard Balot

Name	Status	Incorporated	Key People	Role
Z-------------C	Inactive	2019	6	Manager
Z---------------C	Inactive	2020	4	Manager

Carrie L. Tillman

Carrie L. Tillman has the following companies in common with Richard Balot

Name	Status	Incorporated	Key People	Role
M-------------------.	Inactive	2001	4	Director
L--------------c	Inactive	2008	2	Director

Colleen M. Balot

Colleen M. Balot has the following companies in common with Richard Balot

Name	Status	Incorporated	Key People	Role
B-------C	Active	2015	2	Manager

Armen Boyajian

Armen Boyajian has the following companies in common with Richard Balot

Name	Status	Incorporated	Key People	Role
B---------------C	Active	2017	4	Manager

Gary Brock

Gary Brock has the following companies in common with Richard Balot

Name	Status	Incorporated	Key People	Role
F------------------C	Active	2016	5	Chief Administrative

Bill Carter

Bill Carter has the following companies in common with Richard Balot

Name	Status	Incorporated	Key People	Role
A--------------------------------.	Active	2009	22	NonSec

2017 Fiesta Dr Sarasota, FL 34231 PO Box 25334 Sarasota, FL 34277 4054 Sawyer Rd Sarasota, FL 34233 5353 S Tamiami Trl Sarasota, FL 34231 775 Prairie Center Dr Eden Prairie, MN 55344 3280 Charles Blvd Greenville, NC 27858 9970 W Cheyenne Ave Las Vegas, NV 89129 703 Greenville Blvd SE Greenville, NC 27858 1290 E Arlington Blvd Greenville, NC 27858 8510 Colonnade Center Dr Raleigh, NC 27615

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Richard Balot

Active Greenville, NC — President for Sob Ventures, Inc.

Richard Balot Overview

Background Report for Richard Balot

Companies for Richard Balot

Connections for Richard Balot

Known Addresses for Richard Balot

Sources

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