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Juan Nardo
Active Coral Gables, FL — President for Municipio De Bauta En El Exilio, Inc.
Juan Nardo Overview
Juan Nardo has been associated with six companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated fourteen years ago in June of 2012. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for Juan A. Nardo
- Includes Age, Location, Address History for Juan A. Nardo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Asamblea Provincial De La Habana En El Exilio, Inc. |
Active
|
1985 |
14
|
Director
|
| Municipio De Bauta En El Exilio, Inc. |
Active
|
1986 |
9
|
President
|
| Juan A. Nardo, Inc. |
Inactive
|
1990 |
2
|
President
|
| Llinar Investments Corporation |
Inactive
|
1993 |
1
|
President
|
| Juan A Nardo LLC |
Inactive
|
2012 |
1
|
Manager
|
| Jcm Laminates Corp. |
Inactive
|
2004 |
4
|
Director
|
Connections for Juan Nardo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has twenty-three known connections and has the most companies in common with Francisco Enriquez.
2
Francisco Enriquez has the following companies in common with Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------------. |
Active
|
1986 |
9
|
Treasurer
|
| A-------------------------------------------------. |
Inactive
|
1985 |
14
|
Director
|
2
Carlos A. Nardo has the following companies in common with Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------. |
Inactive
|
1990 |
2
|
Treasurer
|
| J-----------------. |
Inactive
|
2004 |
4
|
Director
|
1
Isidro Cardin has the following companies in common with Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------. |
Active
|
1985 |
14
|
Director
|
1
Pedro Perez Chambless has the following companies in common with Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------. |
Active
|
1985 |
14
|
Director
|
1
Gustavo Garrido has the following companies in common with Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------. |
Active
|
1985 |
14
|
President
|
1
Nely Hurtado has the following companies in common with Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------. |
Active
|
1985 |
14
|
Secretary
|
1
Nora Nardo has the following companies in common with Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------------. |
Active
|
1986 |
9
|
Secretary
|
1
Pablo Ruiz has the following companies in common with Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------------. |
Active
|
1986 |
9
|
Treasurer
|
1
Simon A. Sanchez has the following companies in common with Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------. |
Active
|
1985 |
14
|
Director
|
1
Marta M. Alvarez has the following companies in common with Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------------. |
Inactive
|
1986 |
9
|
Secretary
|
1
De Herdez Marina Antelo has the following companies in common with Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------------. |
Inactive
|
1986 |
9
|
Treasurer
|
1
Jose M. Brito has the following companies in common with Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------. |
Inactive
|
1985 |
14
|
Director
|
1
Castaneda Eustasio has the following companies in common with Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------------. |
Inactive
|
1986 |
9
|
Secretary
|
1
Roberto Pereda Gomez has the following companies in common with Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------. |
Inactive
|
1985 |
14
|
Director
|
1
Ivan E. Hernandez has the following companies in common with Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------. |
Inactive
|
1985 |
14
|
Treasurer
|
1
Eduardo Lopez has the following companies in common with Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------------. |
Inactive
|
1986 |
9
|
President
|
1
Juan Cabrera Monserrate has the following companies in common with Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------------. |
Inactive
|
1986 |
9
|
Director
|
1
Melissa Nardo has the following companies in common with Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------. |
Inactive
|
2004 |
4
|
Secretary
|
1
Michael Nardo has the following companies in common with Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------. |
Inactive
|
2004 |
4
|
Director
|
1
Daisy Pereda has the following companies in common with Juan Nardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------------------------. |
Inactive
|
1985 |
14
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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