Juan O'Naghten Overview
Juan O'Naghten has been associated with seventy-nine companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated five months ago in November of 2023. Eleven of the companies are still active while the remaining sixty-eight are now listed as inactive.Background Report for Juan T. O'Naghten
- Includes Age, Location, Address History for Juan T. O'Naghten
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Edal Plaza, Inc. |
Active
|
1986 |
5
|
President
|
Juan T. O'Naghten, P.A. |
Active
|
1982 |
1
|
President
|
American Realty Capital LLC |
Active
|
2003 |
3
|
Managing Member
|
Gcto Ventures LLC |
Active
|
2023 |
2
|
Manager
|
Three Ice Cubes, LLC |
Active
|
2010 |
2
|
Manager
|
Lifestyle Beverages LLC |
Active
|
2019 |
1
|
Manager
|
Nightlife Brewing Company, LLC |
Active
|
2012 |
1
|
Managing Member
|
Trivium Park Hc Master Association, Inc. |
Active
|
2008 |
6
|
Treasurer
|
Cuba Study Group, Inc. |
Active
|
2001 |
11
|
Secretary
|
Friends of Israel Initiative, Inc. |
Active
|
2010 |
4
|
Director
|
Barnacle Conrad Inc. |
Active
|
2020 |
2
|
|
Grove Professional Building Condominium Association, Inc. |
Inactive
|
1985 |
6
|
President
|
County Title Services, Inc. |
Inactive
|
1989 |
4
|
President
|
State Legal Services, Inc. |
Inactive
|
1984 |
3
|
President
|
Coralco Corporation |
Inactive
|
1981 |
2
|
President
|
Cantel Apartment Venture I, Inc. |
Inactive
|
1998 |
2
|
President
|
Foundation Order of Malta, Inc. |
Inactive
|
1993 |
1
|
President
|
Aviation Restaurant Investment, Inc. |
Inactive
|
1988 |
1
|
President
|
Grove Marina Market, Inc. |
Inactive
|
1986 |
1
|
President
|
South Florida Brewers' Guild Inc. |
Inactive
|
2013 |
1
|
President
|
Arc Services International, LLC |
Inactive
|
2009 |
5
|
Manager
|
Caribbean Value Recovery Group, LLC |
Inactive
|
2014 |
5
|
Manager
|
Morningside Liquors, LLC |
Inactive
|
2005 |
3
|
Manager
|
Arc Equity Funding, LLC |
Inactive
|
2007 |
3
|
Manager
|
Arc Miami Gardens, LLC |
Inactive
|
2010 |
3
|
Manager
|
Arc Advisors, LLC |
Inactive
|
2007 |
3
|
Manager
|
Casper Thirteen LLC |
Inactive
|
2007 |
3
|
Manager
|
Treo Chapel, LLC |
Inactive
|
2011 |
3
|
Manager
|
Treo Chartre, LLC |
Inactive
|
2011 |
3
|
Manager
|
Treo Plaza, LLC |
Inactive
|
2011 |
3
|
Manager
|
Treo Tallahassee II, LLC |
Inactive
|
2011 |
3
|
Manager
|
Arc 163, LLC |
Inactive
|
2011 |
3
|
Manager
|
Stuart & Macdonald, L.C. |
Inactive
|
2001 |
1
|
Manager
|
Thirteen Campbell, LLC |
Inactive
|
2005 |
1
|
Manager
|
Healthcentrix LLC |
Inactive
|
2011 |
1
|
Manager
|
Western Hemisphere Hospitality LLC |
Inactive
|
2011 |
1
|
Manager
|
Vfgpu LLC |
Inactive
|
2013 |
1
|
Manager
|
All in Stainless Steel LLC |
Inactive
|
2019 |
1
|
Manager
|
Thirteen Aragonians, LLC |
Inactive
|
2002 |
1
|
Managing Member
|
Don Venture I, Inc. |
Inactive
|
1996 |
1
|
Treasurer
|
The Havana Group, Inc. |
Inactive
|
1991 |
8
|
Director
|
Cream On The Bay, Inc. |
Inactive
|
1989 |
6
|
Secretary
|
Terremark Flagler Station, Inc. |
Inactive
|
1987 |
6
|
Secretary
|
Cuba Study Group Microloan Fund Inc. |
Inactive
|
2006 |
5
|
Director
|
South Dade Housing, Inc. |
Inactive
|
1988 |
3
|
Secretary
|
Athlone Intermediaries, Inc. |
Inactive
|
1984 |
3
|
Secretary
|
Enesarve Corporation |
Inactive
|
1984 |
3
|
Director
|
Dizzy Lizzy, Inc. |
Inactive
|
1989 |
3
|
Secretary
|
Occitel Riverparc, Inc. |
Inactive
|
1990 |
3
|
Secretary
|
Mdcm Investments, Inc. |
Inactive
|
1985 |
3
|
Secretary
|
Terremark New French Village, Inc. |
Inactive
|
1990 |
3
|
Secretary
|
Havana Cool, Inc. |
Inactive
|
1990 |
3
|
Secretary
|
Marina Restaurant, Inc. |
Inactive
|
1986 |
3
|
Secretary
|
Terremark Mutiny, Inc. |
Inactive
|
1989 |
3
|
Secretary
|
Royalcross Academy, Inc. |
Inactive
|
2009 |
3
|
Director
|
Physicians Compliance Liability Insurance Company, A Risk Retention Group |
Inactive
|
2005 |
3
|
Director
|
Mac (North Beach) Investment, Inc. |
Inactive
|
1999 |
2
|
Secretary
|
Invest America (Fountains), Inc. |
Inactive
|
1999 |
2
|
Secretary
|
Intelcom, Inc. |
Inactive
|
1992 |
2
|
Secretary
|
Monty's Restaurant Holdings, Inc. |
Inactive
|
1998 |
2
|
Director
|
Occitel, Inc. |
Inactive
|
1989 |
2
|
Secretary
|
Cantel Warehouse Venture I, Inc. |
Inactive
|
1994 |
2
|
Secretary
|
Cantel Warehouse Venture III, Inc. |
Inactive
|
1998 |
2
|
Secretary
|
Miami Riverparc Associates, Inc. |
Inactive
|
1990 |
2
|
Secretary
|
Don Venture II, Inc. |
Inactive
|
1998 |
2
|
Director
|
Miami Biscayne Investors, Inc. |
Inactive
|
2003 |
1
|
Director
|
Invest America (Keyleros), Inc. |
Inactive
|
2003 |
1
|
Director
|
Miami Air International, Inc. |
Inactive
|
1990 |
1
|
Secretary
|
Invest America (Doral), Inc. |
Inactive
|
2001 |
1
|
Director
|
Concept Comm (Florida), Inc. |
Inactive
|
2003 |
1
|
Director
|
Biscayne Audio, Inc. |
Inactive
|
1995 |
1
|
Director
|
J.T. O'Naghten, P.A. |
Inactive
|
1988 |
1
|
Director
|
Invest America (Courtyards), Inc. |
Inactive
|
2003 |
1
|
Director
|
Invest America (Biscayne), Inc. |
Inactive
|
2003 |
1
|
Director
|
Don Venture III, Inc. |
Inactive
|
1998 |
1
|
Director
|
Luna Television Productions, Inc. |
Inactive
|
1994 |
1
|
Director
|
Terra Hospitality Consultants, Inc. |
Inactive
|
2000 |
1
|
Secretary
|
Beacon Drive Associates, L.C. |
Inactive
|
2000 |
2
|
Vice President
|
Cantel Center, Inc. |
Inactive
|
1994 |
2
|
Vice President
|
Showing 8 records out of 79
Connections for Juan O'Naghten
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has sixty-eight known connections and has the most companies in common with Rolando Delgado.
15
Rolando Delgado has the following companies in common with Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Active
|
2003 |
3
|
Managing Member
|
C-------------------------. |
Inactive
|
1989 |
4
|
Director
|
G-------------------------------------------------------. |
Inactive
|
1985 |
6
|
Director
|
M----------------------C |
Inactive
|
2005 |
3
|
Manager
|
A---------------------C |
Inactive
|
2007 |
3
|
Manager
|
A-----------------------------C |
Inactive
|
2009 |
5
|
Manager
|
A--------------------C |
Inactive
|
2010 |
3
|
Manager
|
D------------------. |
Inactive
|
1998 |
2
|
Director
|
A---------------C |
Inactive
|
2007 |
3
|
Manager
|
C-----------------C |
Inactive
|
2007 |
3
|
Manager
|
T--------------C |
Inactive
|
2011 |
3
|
Manager
|
T---------------C |
Inactive
|
2011 |
3
|
Manager
|
T-------------C |
Inactive
|
2011 |
3
|
Manager
|
T----------------------C |
Inactive
|
2011 |
3
|
Manager
|
A----------C |
Inactive
|
2011 |
3
|
Manager
|
Showing 8 records out of 15
8
Otto J. Boudet-Murias has the following companies in common with Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Active
|
2003 |
3
|
Managing Member
|
A---------------------C |
Inactive
|
2007 |
3
|
Manager
|
A-----------------------------C |
Inactive
|
2009 |
5
|
Manager
|
A--------------------C |
Inactive
|
2010 |
3
|
Manager
|
A---------------C |
Inactive
|
2007 |
3
|
Manager
|
T-------------C |
Inactive
|
2011 |
3
|
Manager
|
T----------------------C |
Inactive
|
2011 |
3
|
Manager
|
A----------C |
Inactive
|
2011 |
3
|
Manager
|
8
Manuel D. Medina has the following companies in common with Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
1988 |
3
|
President
|
C--------------------. |
Inactive
|
1989 |
6
|
President
|
D---------------. |
Inactive
|
1989 |
3
|
President
|
M--------------------. |
Inactive
|
1985 |
3
|
President
|
T--------------------------------. |
Inactive
|
1990 |
3
|
President
|
T-----------------------------. |
Inactive
|
1987 |
6
|
President
|
M---------------------. |
Inactive
|
1986 |
3
|
President
|
T--------------------. |
Inactive
|
1989 |
3
|
President
|
8
William J. Perez has the following companies in common with Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
1988 |
3
|
Treasurer
|
C--------------------. |
Inactive
|
1989 |
6
|
Director
|
D---------------. |
Inactive
|
1989 |
3
|
Treasurer
|
M--------------------. |
Inactive
|
1985 |
3
|
Treasurer
|
T--------------------------------. |
Inactive
|
1990 |
3
|
Treasurer
|
T-----------------------------. |
Inactive
|
1987 |
6
|
Director
|
M---------------------. |
Inactive
|
1986 |
3
|
Treasurer
|
T--------------------. |
Inactive
|
1989 |
3
|
Treasurer
|
5
Antonio J. Cabrera has the following companies in common with Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------. |
Inactive
|
2008 |
6
|
President
|
C------------------------------. |
Inactive
|
1998 |
2
|
Director
|
C------------------------------. |
Inactive
|
1994 |
2
|
President
|
C-----------------. |
Inactive
|
1994 |
2
|
Director
|
C--------------------------------. |
Inactive
|
1998 |
2
|
Director
|
3
Maria Cristina O'Naghten has the following companies in common with Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------. |
Active
|
1986 |
5
|
Vice President
|
S------------------------. |
Inactive
|
1984 |
3
|
Director
|
R----------------------. |
Inactive
|
2009 |
3
|
President
|
2
Gustavo Chomat has the following companies in common with Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------C |
Active
|
2023 |
2
|
Manager
|
A--------------------------. |
Inactive
|
1984 |
3
|
President
|
2
Carlos A. Saladrigas has the following companies in common with Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Active
|
2001 |
11
|
President
|
C----------------------------------. |
Inactive
|
2006 |
5
|
Director
|
2
Orlando Abella has the following companies in common with Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
1989 |
6
|
Director
|
T-----------------------------. |
Inactive
|
1987 |
6
|
Director
|
2
Gregorio De Diego has the following companies in common with Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------. |
Inactive
|
1990 |
3
|
President
|
O-----------. |
Inactive
|
1989 |
2
|
President
|
2
Manuel A. Diaz has the following companies in common with Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
1989 |
6
|
Director
|
T-----------------------------. |
Inactive
|
1987 |
6
|
Director
|
2
Miguel Echarte has the following companies in common with Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
1989 |
6
|
Treasurer
|
T-----------------------------. |
Inactive
|
1987 |
6
|
Treasurer
|
2
Alberto Jorge has the following companies in common with Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------. |
Inactive
|
1986 |
5
|
Treasurer
|
A-----------------------------C |
Inactive
|
2009 |
5
|
Managing Member
|
2
Luis Perez has the following companies in common with Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
2001 |
11
|
|
C----------------------------------. |
Inactive
|
2006 |
5
|
Director
|
2
Enrique Sosa has the following companies in common with Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
2001 |
11
|
Director
|
C----------------------------------. |
Inactive
|
2006 |
5
|
Director
|
1
Francesco Balli has the following companies in common with Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Active
|
2010 |
2
|
Manager
|
1
Mario M. Bustamante has the following companies in common with Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------. |
Active
|
2008 |
6
|
President
|
1
Enrique Gonzalo Navarro Gil has the following companies in common with Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------. |
Active
|
2010 |
4
|
Director
|
1
Rafael L Bardaji Lopez has the following companies in common with Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------. |
Active
|
2010 |
4
|
Director
|
1
Luis F. Rodriguez has the following companies in common with Juan O'Naghten
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------------------. |
Active
|
2008 |
6
|
Director
|
Known Addresses for Juan O'Naghten
2665 S Bayshore Dr
Miami, FL 33133
3050 Biscayne Blvd
Miami, FL 33137
2601 S Bayshore Dr
Miami, FL 33133
717 Ponce de Leon Blvd
Miami, FL 33134
701 Brickell Ave
Miami, FL 33131
1401 Brickell Ave
Miami, FL 33131
5901 SW 74th St
Miami, FL 33143
814 Ponce de Leon Blvd
Miami, FL 33134
200 S Biscayne Blvd
Miami, FL 33131
2620 SW 27th Ave
Miami, FL 33133
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
2665 S Bayshore Dr Miami, FL 33133
3050 Biscayne Blvd Miami, FL 33137
2601 S Bayshore Dr Miami, FL 33133
717 Ponce de Leon Blvd Miami, FL 33134
701 Brickell Ave Miami, FL 33131
1401 Brickell Ave Miami, FL 33131
5901 SW 74th St Miami, FL 33143
814 Ponce de Leon Blvd Miami, FL 33134
200 S Biscayne Blvd Miami, FL 33131
2620 SW 27th Ave Miami, FL 33133
These addresses are known to be associated with Juan O'Naghten however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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