Juan Lopez

Active Miami, FL — President for Ocean Marine Management, Inc.

(305)477-9885

Juan Lopez Overview

Juan Lopez has been associated with twenty-one companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated three years ago in April of 2021. Ten of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Juan F. Lopez

Includes Age, Location, Address History for Juan F. Lopez
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Ocean Marine Management, Inc.	Active	1978	5	President
Island Shipping Lines, Inc.	Active	1986	3	President
Westland Estates, LLC	Active	2014	3	Managing Member
Town & Country Investments, LLC	Active	2009	3	Managing Member
Green Acres Group LLC	Active	2004	2	Manager
Blue Ocean Maritime, LLC	Active	2012	1	Managing Member
Redlands Estates LLC	Active	2019	3	Managing Member
Dadeland Estates LLC	Active	2019	3
Everglades Estates LLC	Active	2019	3	Member
Blue Ocean Yachts, LLC	Active	2019	2	Member
Eagle Equipment Company	Inactive	1956	6	President
Florida Marine Agencies Inc.	Inactive	2002	4	President
Central American Transport, Inc.	Inactive	1991	2	President
Evergreen Investments of America, Inc.	Inactive	2000	2	President
Carib Ocean Shipping, Inc.	Inactive	1987	2	President
Export Terminal Inc.	Inactive	1993	2	President
Pll Industries Inc.	Inactive	1993	1	President
United Global Group, LLC	Inactive	2006	2	Managing Member
River Marine Terminal, Inc.	Inactive	1987	2	Director
Blue Jacket Marine Inc	Inactive	2003	2	Director
Blue Water Yachts LLC.	Inactive	2021	1	Member

Connections for Juan Lopez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has fourteen known connections and has the most companies in common with Israel Pacheco.

Israel Pacheco

Israel Pacheco has the following companies in common with Juan Lopez

Name	Status	Incorporated	Key People	Role
W-------------------C	Active	2014	3	Managing Member
R------------------C	Active	2019	3	Managing Member
D------------------C	Inactive	2019	3	Managing Member
E--------------------C	Active	2019	3	Member
G-------------------C	Active	2004	2	Manager
T-----------------------------C	Active	2009	3	Managing Member
O---------------------------.	Active	1978	5	Director
I-------------------------.	Active	1986	3	Director
C------------------------------.	Inactive	1991	2	Director
F--------------------------.	Inactive	2002	4	Treasurer
E---------------------y	Inactive	1956	6	Director
R-------------------------.	Inactive	1987	2	President
C------------------------.	Inactive	1987	2	President

Showing 8 records out of 13

Jason Lopez

Jason Lopez has the following companies in common with Juan Lopez

Name	Status	Incorporated	Key People	Role
W-------------------C	Active	2014	3	Manager
R------------------C	Active	2019	3	Manager
D------------------C	Active	2019	3
E--------------------C	Active	2019	3	Manager
B--------------------C	Active	2019	2	Member
T-----------------------------C	Active	2009	3	Manager
I-------------------------.	Active	1986	3	Manager

Jay Zambrana

Jay Zambrana has the following companies in common with Juan Lopez

Name	Status	Incorporated	Key People	Role
E------------------------------------.	Inactive	2000	2	President
B--------------------c	Inactive	2003	2	President

Juan C. Avendano

Juan C. Avendano has the following companies in common with Juan Lopez

Name	Status	Incorporated	Key People	Role
F--------------------------.	Inactive	2002	4	Director

Zulma De Bertolo

Zulma De Bertolo has the following companies in common with Juan Lopez

Name	Status	Incorporated	Key People	Role
U----------------------C	Inactive	2006	2	Managing Member

Fernando Gimenez

Fernando Gimenez has the following companies in common with Juan Lopez

Name	Status	Incorporated	Key People	Role
O---------------------------.	Inactive	1978	5	Treasurer

Guillermo Gimenez

Guillermo Gimenez has the following companies in common with Juan Lopez

Name	Status	Incorporated	Key People	Role
O---------------------------.	Inactive	1978	5	President

Silvia G. Gimenez

Silvia G. Gimenez has the following companies in common with Juan Lopez

Name	Status	Incorporated	Key People	Role
O---------------------------.	Inactive	1978	5	Director

Mandel Kratish

Mandel Kratish has the following companies in common with Juan Lopez

Name	Status	Incorporated	Key People	Role
E---------------------y	Inactive	1956	6	Director

Sam Kratish

Sam Kratish has the following companies in common with Juan Lopez

Name	Status	Incorporated	Key People	Role
E---------------------y	Inactive	1956	6	Treasurer

Julia Llaurado

Julia Llaurado has the following companies in common with Juan Lopez

Name	Status	Incorporated	Key People	Role
F--------------------------.	Inactive	2002	4	Director

Israell Pacheco

Israell Pacheco has the following companies in common with Juan Lopez

Name	Status	Incorporated	Key People	Role
E------------------.	Inactive	1993	2	Director

H. G. Teitelbaum

H. G. Teitelbaum has the following companies in common with Juan Lopez

Name	Status	Incorporated	Key People	Role
E---------------------y	Inactive	1956	6	President

Joseph Teitelbaum

Joseph Teitelbaum has the following companies in common with Juan Lopez

Name	Status	Incorporated	Key People	Role
E---------------------y	Inactive	1956	6	Director

3795 NW South River Dr Miami, FL 33142 8224 NW 30th Ter Miami, FL 33122 2347 W 66th Pl Hialeah, FL 33016 8224 NE 30th Ter Miami, FL 33122 2330 NW 102nd Ave Doral, FL 33172

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Juan Lopez

Active Miami, FL — President for Ocean Marine Management, Inc.

(305)477-9885

Juan Lopez Overview

Background Report for Juan F. Lopez

Companies for Juan Lopez

Connections for Juan Lopez

Known Addresses for Juan Lopez

Source

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