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Juan Espanol
Active Boca Raton, FL — Manager for Zeus Estate Investments, LLC
Juan Espanol Overview
Juan Espanol has been associated with ten companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated ten months ago in July of 2023. Seven of the companies are still active while the remaining three are now listed as inactive.Background Report for Juan F. Espanol
- Includes Age, Location, Address History for Juan F. Espanol
- Arrest, Criminal, & Driving Records
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Companies for Juan Espanol
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Zeus Estate Investments, LLC |
Active
|
2022 |
1
|
Manager
|
MAP525 Investments LLC |
Active
|
2015 |
2
|
Member
|
Genesi Estate LLC |
Active
|
2016 |
1
|
Member
|
Midas Estate Investments LLC |
Active
|
2017 |
1
|
Member
|
Mount Olympus Investments LLC |
Active
|
2018 |
1
|
Member
|
Apollo South Florida Investments LLC |
Active
|
2022 |
1
|
Member
|
Khrysus Investments LLC |
Active
|
2023 |
1
|
Member
|
Evl Dental Investments LLC |
Inactive
|
2018 |
3
|
Member
|
Holdings Map 525 LLC |
Inactive
|
2017 |
1
|
Member
|
Boca Glades "A" Condominium Association, Inc. |
Inactive
|
1984 |
1
|
Director
|
Showing 8 records out of 10
Connections for Juan Espanol
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 Juan Lopez.
1
Juan Lopez has the following companies in common with Juan Espanol
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------C |
Inactive
|
2018 |
3
|
Member
|
1
Michelle A. Palmer has the following companies in common with Juan Espanol
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2015 |
2
|
Member
|
1
Ivan E. Vega has the following companies in common with Juan Espanol
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------C |
Inactive
|
2018 |
3
|
Member
|
Known Addresses for Juan Espanol
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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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2
Known Addresses
These addresses are known to be associated with Juan Espanol however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source