Juan Ortega Overview
Juan Manuel Ortega has been associated with fifteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two months ago in March of 2024. Six of the companies are still active while the remaining nine are now listed as inactive.Background Report for Juan Manuel Ortega
- Includes Age, Location, Address History for Juan Manuel Ortega
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ortega Holding Company Inc |
Active
|
2015 |
1
|
President
|
Ortega Realty, Corp. |
Active
|
2014 |
1
|
President
|
Dlr100 Corp |
Active
|
2022 |
1
|
President
|
Investment Empire Corp |
Active
|
2016 |
1
|
President
|
Next Gen Mailers, LLC |
Active
|
2024 |
2
|
Manager
|
In House Mortgage, Corp |
Active
|
2024 |
2
|
Vice President
|
Ortega Professional Services Company |
Inactive
|
2007 |
1
|
President
|
United Mitigation Company |
Inactive
|
2008 |
1
|
President
|
Complete Financial Consultants, Inc. |
Inactive
|
2008 |
1
|
President
|
The Lending Firm, LLC |
Inactive
|
2005 |
3
|
Manager
|
Riverstone Capital Group LLC |
Inactive
|
2010 |
2
|
Manager
|
1701 Ponce, LLC |
Inactive
|
2018 |
2
|
Manager
|
We Buy Real Estate, LLC |
Inactive
|
2006 |
2
|
Manager
|
Nationwide Title, LLC |
Inactive
|
2006 |
2
|
Managing Member
|
Nu World Title Direct LLC |
Inactive
|
2021 |
4
|
Member
|
Showing 8 records out of 15
Connections for Juan Ortega
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has eleven known connections and has the most companies in common with Michael Arbide.
1
Michael Arbide has the following companies in common with Juan Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------p |
Active
|
2024 |
2
|
President
|
1
George Collazo has the following companies in common with Juan Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------C |
Active
|
2024 |
2
|
Manager
|
1
Joann Gomez-Martinez has the following companies in common with Juan Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Active
|
2005 |
3
|
Manager
|
1
Rogert Deleon has the following companies in common with Juan Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------C |
Inactive
|
2021 |
4
|
Member
|
1
Mark A. Feliu has the following companies in common with Juan Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------C |
Inactive
|
2010 |
2
|
Manager
|
1
Kirsten E. Franklin has the following companies in common with Juan Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------C |
Inactive
|
2006 |
2
|
Managing Member
|
1
Alex Gonzalez has the following companies in common with Juan Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------C |
Inactive
|
2021 |
4
|
Member
|
1
Rodolfo Hernandez has the following companies in common with Juan Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------C |
Inactive
|
2021 |
4
|
Member
|
1
Vivian M. Ortega has the following companies in common with Juan Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------C |
Inactive
|
2006 |
2
|
Chairman
|
1
Felix A. Ruiz has the following companies in common with Juan Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-------------C |
Inactive
|
2018 |
2
|
Manager
|
1
Hector M. Smith has the following companies in common with Juan Ortega
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Inactive
|
2005 |
3
|
Manager
|
Known Addresses for Juan Ortega
3403 NW 82nd Ave
Miami, FL 33122
1414 NW 107th Ave
Miami, FL 33172
5930 NW 99th Ave
Miami, FL 33178
PO Box 941208
Miami, FL 33194
3401 NW 82nd Ave
Miami, FL 33122
14379 SW 9th St
Miami, FL 33184
5930 NW 107th Ave
Miami, FL 33178
1701 Ponce de Leon Blvd
Coral Gables, FL 33134
5930 NW 99th Ave
Doral, FL 33178
3403 NW 82nd Ave
Doral, FL 33122
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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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10
Known Addresses
3403 NW 82nd Ave Miami, FL 33122
1414 NW 107th Ave Miami, FL 33172
5930 NW 99th Ave Miami, FL 33178
PO Box 941208 Miami, FL 33194
3401 NW 82nd Ave Miami, FL 33122
14379 SW 9th St Miami, FL 33184
5930 NW 107th Ave Miami, FL 33178
1701 Ponce de Leon Blvd Coral Gables, FL 33134
5930 NW 99th Ave Doral, FL 33178
3403 NW 82nd Ave Doral, FL 33122
These addresses are known to be associated with Juan Ortega however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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