Ballestas Finance Corp. at 415 SW 21 Rd, Miami, FL 33129 lists Ballestas Felipe and Ballestas Shellee of Miami, FL as the associates.
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Ballestas Felipe Ap
Registered Agent
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415 SW 21 RD, MIAMI, FL 33129
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Ballestas Felipe
President
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415 SW 21 RD, MIAMI, FL 33129
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Ballestas Shellee
SV
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415 SW 21 RD, MIAMI, FL 33129
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415 SW 21 RD, MIAMI, FL 33129
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameBALLESTAS FINANCE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$263,573 / $365,865 | 2023 | BALLESTAS FINANCE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 6 / 6 | $263,573 / $365,865 |
| 2022 | Plan NameBALLESTAS FINANCE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY4 / 6 Assets BOY/EOY$269,068 / $263,573 | 2022 | BALLESTAS FINANCE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 4 / 6 | $269,068 / $263,573 |
| 2021 | Plan NameBALLESTAS FINANCE CORP. 401(K) P/S PLAN Plan #001 Participants BOY/EOY5 / 6 Assets BOY/EOY$146,025 / $269,068 | 2021 | BALLESTAS FINANCE CORP. 401(K) P/S PLAN - Plan #001 | 5 / 6 | $146,025 / $269,068 |
| 2020 | Plan NameBALLESTAS FINANCE CORP. 401(K) P/S PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$81,656 / $146,025 | 2020 | BALLESTAS FINANCE CORP. 401(K) P/S PLAN - Plan #001 | 5 / 5 | $81,656 / $146,025 |
| 2019 | Plan NameBALLESTAS FINANCE CORP. 401(K) P/S PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$51,486 / $81,656 | 2019 | BALLESTAS FINANCE CORP. 401(K) P/S PLAN - Plan #001 | 5 / 5 | $51,486 / $81,656 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$57,347 Forgiven$57,955 LenderBank of America, National Association Jobs6 | 05/01/2020 | $57,347 | $57,955 | Bank of America, National Association | 6 |
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The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration