Nicolas Ballia

Active Miami, FL Manager for Ballia Investment Group, LLC

Nicolas Ballia Overview

Nicolas Ballia has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated five years ago in August of 2020. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Nicolas S. Ballia


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Companies for Nicolas Ballia

Name Status
Ballia Investment Group, LLC
Active
Harmath, Inc.
Active
Darien Gear LLC
Inactive

Connections for Nicolas Ballia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has four known connections and has the most companies in common with Adib Ballia.
2
Adib Ballia
Adib Ballia has the following companies in common with Nicolas Ballia
Name Status
H-----------.
Active
B--------------------------C
Active
1
Juthy Ballia
Juthy Ballia has the following companies in common with Nicolas Ballia
Name Status
B--------------------------C
Active
1
Nikol A. Ballia
Nikol A. Ballia has the following companies in common with Nicolas Ballia
Name Status
B--------------------------C
Active
1
Juthy D. Guevara
Juthy D. Guevara has the following companies in common with Nicolas Ballia
Name Status
H-----------.
Active

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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