BALLINA DIEGO L – business filings in Florida
11 registered businesses.
Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.
| Business | Type | Filed |
|---|---|---|
| DEUCE HOLDINGS AT 9230, LLC | LLC | Aug 6, 2025 |
| DEUCE HOLDINGS AT 9238, LLC | LLC | Aug 6, 2025 |
| DEUCE HOLDING AT 1454, LLC | LLC | Jul 19, 2023 |
| ORCA MANAGEMENT GROUP, LLC | LLC | Jun 30, 2006 |
| MADDOX MANAGEMENT GROUP, LLC | LLC | Sep 11, 2006 |
| ELEMENTAL TRUST GROUP, LLC | LLC | Jan 23, 2007 |
| CREDIT SURGEONS , LLC | LLC | Oct 23, 2007 |
| ELEMENTAL PARTNERS, LLC | LLC | Feb 29, 2008 |
| ELEMENTAL PARTNERS, INC. | Corporation | Dec 30, 2005 |
| TRANSGLOBAL FINANCIAL, INC. | Corporation | Apr 23, 2009 |
| MULTI-PURPOSE RESTORATION, INC. | Corporation | Aug 31, 2015 |