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Magda Ballester
Archived Record Palmetto Bay, FL — Previous CEO for Trefoil LLC
Magda Ballester Overview
Magda Ballester has been associated with one company, according to public records. The company was incorporated in Florida eight years ago and is no longer active.
Background Report for Magda J. Ballester
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Companies for Magda Ballester
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Trefoil LLC |
Inactive
|
2018 |
3
|
CEO
|
Connections for Magda Ballester
A connection is made when two people are officers, directors, or otherwise associated with the same company. Magda has two known connections .
1
Miguel R. Mesa has the following companies in common with Magda Ballester
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------C |
Inactive
|
2018 |
3
|
Vice President
|
1
Gerardo Taveras has the following companies in common with Magda Ballester
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------C |
Inactive
|
2018 |
3
|
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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