Juan Lopez Overview
Juan Lopez has been associated with twenty companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated five months ago in December of 2023. Nine of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Juan M. Lopez
- Includes Age, Location, Address History for Juan M. Lopez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jmlj Corp |
Active
|
2011 |
2
|
President
|
Mineral Business Inc |
Active
|
2023 |
1
|
President
|
Musbrawn Inc |
Active
|
2023 |
1
|
President
|
Tsg Synergy Opportunities LLC |
Active
|
2009 |
4
|
Manager
|
Ej Equities LLC |
Active
|
2012 |
3
|
Manager
|
Unit 10 Ofizzina LLC |
Active
|
2015 |
2
|
Manager
|
Erfolg III LLC |
Active
|
2015 |
1
|
Manager
|
Energy Developments LLC |
Active
|
2023 |
1
|
Member
|
Las Mercedes Investments Corp |
Active
|
2012 |
3
|
Vice President
|
Premium Assets Holdings LLC |
Inactive
|
2012 |
4
|
Manager
|
Double Jj Properties LLC |
Inactive
|
2012 |
4
|
Manager
|
Rayo Aj LLC |
Inactive
|
2012 |
3
|
Manager
|
Rayo Aj 2 LLC |
Inactive
|
2012 |
3
|
Manager
|
Hilo Holdings LLC |
Inactive
|
2013 |
3
|
Manager
|
Estate Solutions LLC |
Inactive
|
2012 |
3
|
Manager
|
Solutions 4 Renting LLC |
Inactive
|
2012 |
3
|
Manager
|
LX2DV LLC |
Inactive
|
2012 |
3
|
Manager
|
Aim Holdings LLC |
Inactive
|
2011 |
1
|
Manager
|
Cjla Investments Corp. |
Inactive
|
2002 |
4
|
Director
|
Solutions 4 Renting Corp |
Inactive
|
2012 |
3
|
Vice President
|
Showing 8 records out of 20
Connections for Juan Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has fourteen known connections and has the most companies in common with Camilo Lopez.
14
Camilo Lopez has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------p |
Active
|
2011 |
2
|
Vice President
|
T---------------------------C |
Active
|
2009 |
4
|
Manager
|
E-------------C |
Active
|
2012 |
3
|
Manager
|
L---------------------------p |
Active
|
2012 |
3
|
President
|
R---------C |
Inactive
|
2012 |
3
|
Manager
|
R-----------C |
Inactive
|
2012 |
3
|
Manager
|
H---------------C |
Inactive
|
2013 |
3
|
Manager
|
C--------------------. |
Inactive
|
2002 |
4
|
Director
|
S----------------------p |
Inactive
|
2012 |
3
|
Vice President
|
E------------------C |
Inactive
|
2012 |
3
|
Manager
|
S---------------------C |
Inactive
|
2012 |
3
|
Manager
|
P-------------------------C |
Inactive
|
2012 |
4
|
Manager
|
L-------C |
Inactive
|
2012 |
3
|
Manager
|
D----------------------C |
Inactive
|
2012 |
4
|
Manager
|
Showing 8 records out of 14
3
Raul J Sanchez De Varona has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------C |
Inactive
|
2009 |
4
|
Manager
|
E-------------C |
Inactive
|
2012 |
3
|
Manager
|
L-------C |
Inactive
|
2012 |
3
|
Manager
|
2
Alejandro Martinez has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------p |
Inactive
|
2012 |
3
|
President
|
S---------------------C |
Inactive
|
2012 |
3
|
Manager
|
2
Andres Villaquiran has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------C |
Inactive
|
2012 |
3
|
Manager
|
R-----------C |
Inactive
|
2012 |
3
|
Manager
|
1
Luz M. Aragon has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------C |
Active
|
2015 |
2
|
Manager
|
1
Ines E. Jaime has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------p |
Active
|
2012 |
3
|
Vice President
|
1
Daniel Arguelles has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Oscar Bravo has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Juan C. Garcia has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Juan P. Giraldo has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Camilo Hidalgo has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Leonardo Katz has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
2002 |
4
|
Director
|
1
Ali Lopez has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Inactive
|
2002 |
4
|
Director
|
1
Camilo Nino has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------C |
Inactive
|
2009 |
4
|
Manager
|
Known Addresses for Juan Lopez
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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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5
Known Addresses
1320 S Dixie Hwy Miami, FL 33146
4100 N Miami Ave Miami, FL 33127
2 NE 40th St Miami, FL 33137
175 SW 7th St Miami, FL 33130
1200 Ponce de Leon Blvd Coral Gables, FL 33134
These addresses are known to be associated with Juan Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source