Lucia Ballestrin
Active Key Biscayne, FL — Member for Las Surenas LLC
Lucia Ballestrin Overview
Lucia Ballestrin has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated five years ago in November of 2020. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Lucia Ballestrin
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Companies for Lucia Ballestrin
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Las Surenas LLC |
Active
|
3
|
Member
|
| Philovesophy, LLC |
Inactive
|
2
|
Member
|
| Usuahia LLC |
Inactive
|
1
|
Member
|
Connections for Lucia Ballestrin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lucia has three known connections and has the most companies in common with Carola M De Urtubey Estrada.
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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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