Juan San Martin Overview
Juan Jose Ebeid San Martin has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated nine years ago in December of 2014. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Juan Jose Ebeid San Martin
- Includes Age, Location, Address History for Juan Jose Ebeid San Martin
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Companies for Juan San Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
El Torreon LLC |
Active
|
2012 |
4
|
Manager
|
Malecon 4 LLC |
Active
|
2011 |
4
|
Managing Member
|
Tequendama 4 LLC |
Inactive
|
2014 |
1
|
Member
|
Connections for Juan San Martin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has three known connections and has the most companies in common with Agustin T Ebeid San Martin.
2
Agustin T Ebeid San Martin has the following companies in common with Juan San Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------C |
Active
|
2012 |
4
|
Manager
|
M-----------C |
Active
|
2011 |
4
|
Managing Member
|
2
Antonio Ebeid San Martin has the following companies in common with Juan San Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------C |
Active
|
2012 |
4
|
Manager
|
M-----------C |
Active
|
2011 |
4
|
Managing Member
|
2
Gabriel Ebeid San Martin has the following companies in common with Juan San Martin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------C |
Active
|
2012 |
4
|
Manager
|
M-----------C |
Active
|
2011 |
4
|
Managing Member
|
Known Addresses for Juan San Martin
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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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4
Known Addresses
2020 NE 163rd St Miami, FL 33162
18181 NE 31st Ct North Miami Beach, FL 33160
7957 Fisher Island Dr Miami Beach, FL 33109
6303 Waterford District Dr Miami, FL 33126
These addresses are known to be associated with Juan San Martin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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