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Beatriz Ceballos
Active North Miami Beach, FL — Manager for Grouped Investments LLC
Beatriz Ceballos Overview
Beatriz Roa Ceballos has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated nine years ago in January of 2017. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Beatriz Roa Ceballos
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Companies for Beatriz Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Grouped Investments LLC |
Active
|
2017 |
4
|
Manager
|
| Akme LLC |
Inactive
|
2013 |
5
|
Manager
|
| Mlcr Investments LLC |
Inactive
|
2014 |
1
|
Manager
|
Connections for Beatriz Ceballos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Beatriz has five known connections and has the most companies in common with Sergio Cosentino.
2
Sergio Cosentino has the following companies in common with Beatriz Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------C |
Active
|
2017 |
4
|
Manager
|
| A------C |
Inactive
|
2013 |
5
|
Manager
|
2
Juan I. Cosentino has the following companies in common with Beatriz Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------C |
Inactive
|
2017 |
4
|
Manager
|
| A------C |
Inactive
|
2013 |
5
|
Manager
|
1
Juan I Cosentino Roa has the following companies in common with Beatriz Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------C |
Active
|
2017 |
4
|
Manager
|
1
Maria L. Cosentino has the following companies in common with Beatriz Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------C |
Inactive
|
2013 |
5
|
Manager
|
1
Beatriz E. Roa has the following companies in common with Beatriz Ceballos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------C |
Inactive
|
2013 |
5
|
Manager
|
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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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