Yordins Ballan Overview
Yordins Enriqu Infante Ballan is currently associated with two companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated three months ago in February of 2024. All companies are still active.Background Report for Yordins Enriqu Infante Ballan
- Includes Age, Location, Address History for Yordins Enriqu Infante Ballan
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Companies for Yordins Ballan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y&H Prime Foods Corp. |
Active
|
2014 |
9
|
President
|
Lumbre Capital LLC |
Active
|
2024 |
2
|
Member
|
Connections for Yordins Ballan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yordins has nine known connections and has the most companies in common with Melanie Freire Acosta.
1
Melanie Freire Acosta has the following companies in common with Yordins Ballan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-------------------. |
Active
|
2014 |
9
|
Vice President
|
1
Cesar O Cantoral Cardenas has the following companies in common with Yordins Ballan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------C |
Active
|
2024 |
2
|
Member
|
1
Melanie A Freire A has the following companies in common with Yordins Ballan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-------------------. |
Inactive
|
2014 |
9
|
Vice President
|
1
Peiby E. Ballan has the following companies in common with Yordins Ballan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-------------------. |
Inactive
|
2014 |
9
|
President
|
1
Derrick Crespo has the following companies in common with Yordins Ballan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-------------------. |
Inactive
|
2014 |
9
|
President
|
1
Melanie Freire has the following companies in common with Yordins Ballan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-------------------. |
Inactive
|
2014 |
9
|
Vice President
|
1
Yordins Infante has the following companies in common with Yordins Ballan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-------------------. |
Inactive
|
2014 |
9
|
President
|
1
Hafitd Trejos has the following companies in common with Yordins Ballan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-------------------. |
Inactive
|
2014 |
9
|
Director
|
1
Peiby Esther Ballan Vergara has the following companies in common with Yordins Ballan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-------------------. |
Inactive
|
2014 |
9
|
Vice President
|
Known Addresses for Yordins Ballan
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Yordins Ballan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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