Juan Ballesteros Overview
Juan Ballesteros has been associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated one year ago in November of 2022. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Juan Ballesteros
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Companies for Juan Ballesteros
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Basi Logistics Group Inc |
Active
|
2014 |
1
|
President
|
Basi Transport LLC |
Inactive
|
2022 |
1
|
Manager
|
Known Addresses for Juan Ballesteros
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
407 Interamerica Blvd Laredo, TX 78045
702 Enterprise St Laredo, TX 78045
1119 Clark Blvd Laredo, TX 78040
These addresses are known to be associated with Juan Ballesteros however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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