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Juan De Oca
Active Wesley Chapel, FL — Manager for Montes De Oca Insurance Group, LLC
Juan De Oca Overview
Juan C Montes De Oca has been associated with twelve companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated three years ago in October of 2020. Five of the companies are still active while the remaining seven are now listed as inactive.Background Report for Juan C Montes De Oca
- Includes Age, Location, Address History for Juan C Montes De Oca
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mdo Title Group, LLC |
Active
|
2018 |
4
|
Manager
|
Mdo Financial and Accounting Services LLC |
Active
|
2018 |
3
|
Manager
|
Montes De Oca Law Group, LLC |
Active
|
2008 |
2
|
Managing Member
|
Montes De Oca Insurance Group, LLC |
Active
|
2017 |
1
|
Manager
|
Mdo Realty LLC |
Active
|
2015 |
1
|
Manager
|
The Title Connection of Central Florida, Inc. |
Inactive
|
2004 |
4
|
President
|
Sylvette Vacation Home Rental Management, Inc. |
Inactive
|
1999 |
1
|
President
|
Mdo Accounting Services, Inc. |
Inactive
|
2013 |
1
|
President
|
Mdo Fencing, LLC |
Inactive
|
2018 |
2
|
Manager
|
Florida Insurance Connection, LLC |
Inactive
|
2012 |
1
|
Manager
|
Mdo Insurance Academy LLC |
Inactive
|
2020 |
1
|
Manager
|
Mdo Accounting LLC |
Inactive
|
2015 |
1
|
Manager
|
Showing 8 records out of 12
Connections for Juan De Oca
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has eight known connections and has the most companies in common with Johann Puruncajas.
2
Johann Puruncajas has the following companies in common with Juan De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------C |
Active
|
2018 |
3
|
Manager
|
M------------------C |
Inactive
|
2018 |
4
|
Manager
|
2
Giselle Morales has the following companies in common with Juan De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------------C |
Inactive
|
2018 |
3
|
Manager
|
M------------------C |
Inactive
|
2018 |
4
|
Manager
|
1
Caroline Arburola has the following companies in common with Juan De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2018 |
4
|
Manager
|
1
Anthony G. Atala has the following companies in common with Juan De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------C |
Inactive
|
2008 |
2
|
Managing Member
|
1
Eva Jacqueline Espinosa has the following companies in common with Juan De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
2004 |
4
|
Director
|
1
Jorge E. Espinosa has the following companies in common with Juan De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
2004 |
4
|
Treasurer
|
1
Sandra Veron has the following companies in common with Juan De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------------------. |
Inactive
|
2004 |
4
|
Secretary
|
1
Jose Zavala has the following companies in common with Juan De Oca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------C |
Inactive
|
2018 |
2
|
Manager
|
Known Addresses for Juan De Oca
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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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7
Known Addresses
2701 W Busch Blvd Tampa, FL 33618
6900 S Orange Blossom Trl Orlando, FL 32809
120 Broadway Kissimmee, FL 34741
5709 Camellia Dr Orlando, FL 32807
3514 Chapel Creek Cir Wesley Chapel, FL 33544
4725 W Sand Lake Rd Orlando, FL 32819
8 S Orlando Ave Kissimmee, FL 34741
These addresses are known to be associated with Juan De Oca however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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