Pablo Balbi

Active Miami, FL President for Sunol Yelpo, Inc.

Pablo Balbi Overview

Pablo Balbi has been associated with eight companies, according to public records. The companies were formed over a forty-eight year period with the most recent being incorporated two years ago in May of 2024. Four of the companies are still active while the remaining four are now listed as inactive.

Background Report for Pablo Balbi


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Companies for Pablo Balbi

Name Status
Sunol Yelpo, Inc.
Active
Surstone Capital LLC
Active
Treasure Drive Fitness LLC
Active
Hovianna VIII Apts., Inc.
Active
Mutu Investments Corp
Inactive
Arqueropelado, Corp.
Inactive
Mian Nutrition, Corp
Inactive
Ranv, Corp.
Inactive

Connections for Pablo Balbi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Pablo has seventeen known connections and has the most companies in common with Leonardo Martin.
3
Leonardo A. Martin
Leonardo A. Martin has the following companies in common with Pablo Balbi
Name Status
H-----------------------.
Active
S---------------.
Active
M-------------------p
Inactive
1
Gustavo Gonzalez
Gustavo Gonzalez has the following companies in common with Pablo Balbi
Name Status
S------------------C
Active
1
Jorge D. Gonzalez
Jorge D. Gonzalez has the following companies in common with Pablo Balbi
Name Status
S------------------C
Active
1
Julio F. Gonzalez
Julio F. Gonzalez has the following companies in common with Pablo Balbi
Name Status
S------------------C
Active
1
Maria E. Guillen
Maria E. Guillen has the following companies in common with Pablo Balbi
Name Status
T------------------------C
Active
1
Brian Reinhartsen
Brian Reinhartsen has the following companies in common with Pablo Balbi
Name Status
H-----------------------.
Active
1
Graciela Yelpo
Graciela Yelpo has the following companies in common with Pablo Balbi
Name Status
S---------------.
Active
1
Adriana Sunol Cortes
Adriana Sunol Cortes has the following companies in common with Pablo Balbi
Name Status
S---------------.
Inactive
1
Graciela C Yelpo Cortes
Graciela C Yelpo Cortes has the following companies in common with Pablo Balbi
Name Status
S---------------.
Inactive
1
Ernesto A. Garcia
Ernesto A. Garcia has the following companies in common with Pablo Balbi
Name Status
T------------------------C
Inactive
1
Ed Lamszus
Ed Lamszus has the following companies in common with Pablo Balbi
Name Status
H-----------------------.
Inactive
1
Peter Piira
Peter Piira has the following companies in common with Pablo Balbi
Name Status
H-----------------------.
Inactive
1
Misael Plasencia
Misael Plasencia has the following companies in common with Pablo Balbi
Name Status
H-----------------------.
Inactive
1
Leonardo A Martin Raggiotto
Leonardo A Martin Raggiotto has the following companies in common with Pablo Balbi
Name Status
S---------------.
Inactive
1
Neydis Rojas
Neydis Rojas has the following companies in common with Pablo Balbi
Name Status
H-----------------------.
Inactive
1
Ignacio J Vallejo Valero
Ignacio J Vallejo Valero has the following companies in common with Pablo Balbi
Name Status
S---------------.
Inactive
1
Zunaria Wasif
Zunaria Wasif has the following companies in common with Pablo Balbi
Name Status
H-----------------------.
Inactive

Source

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

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