Juan Loaiza
Archived Record Coral Gables, FL — Previous Manager for Tonica Investments, LLC
Juan Loaiza Overview
Juan Diego Loaiza has been associated with seventeen companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated twelve years ago in January of 2012. Zero of the companies are still active while the remaining seventeen are now listed as inactive.
Background Report for Juan Diego Loaiza
- Includes Age, Location, Address History for Juan Diego Loaiza
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Companies for Juan Loaiza
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Monserrate Apartments, LLC |
Inactive
|
3
|
Manager
|
| Tonica Investments, LLC |
Inactive
|
1
|
Manager
|
| Silver King Investments, LLC |
Inactive
|
1
|
Manager
|
| Casa Grove Properties, LLC |
Inactive
|
1
|
Manager
|
| Miramar Apartments, LLC |
Inactive
|
1
|
Manager
|
| Mermar Properties, LLC |
Inactive
|
1
|
Manager
|
| Casuarina Ventures, LLC |
Inactive
|
1
|
Manager
|
| Kiaora Ventures, LLC |
Inactive
|
1
|
Manager
|
| Prumpies, LLC |
Inactive
|
1
|
Manager
|
| International Advisors Service, LLC |
Inactive
|
1
|
Manager
|
| Sofisa Development Corp. |
Inactive
|
1
|
Treasurer
|
| Tatino, Inc. |
Inactive
|
5
|
Director
|
| Monteverdi Trustees, Inc. |
Inactive
|
4
|
Director
|
| First Norn Trustee, Inc. |
Inactive
|
2
|
Director
|
| Second Norn Trustee, Inc. |
Inactive
|
2
|
Director
|
| Third Norn Trustee, Inc. |
Inactive
|
2
|
Director
|
| Oncedenero, Inc. |
Inactive
|
1
|
Director
|
Showing 8 records out of 17
Connections for Juan Loaiza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has five known connections and has the most companies in common with Luis Santiago Cuartas.
Known Addresses for Juan Loaiza
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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
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