Ramon Magual

Active Coral Gables, FL — Manager for 2020 Enterprises LLC

Ramon Magual Overview

Ramon Magual has been associated with thirty-two companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated eleven months ago in June of 2023. Seventeen of the companies are still active while the remaining fifteen are now listed as inactive.

Background Report for Ramon Magual

Includes Age, Location, Address History for Ramon Magual
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Hjc Enterprises LLC	Active	2015	6	Manager
Cisneroscorp Investments LLC	Active	2015	6	Manager
Hjc Cave LLC	Active	2015	6	Manager
2020 Enterprises LLC	Active	2010	5	Manager
Island Landings LLC	Active	2010	5	Manager
Panamerican Beer Holding LLC	Active	2010	5	Manager
8360 Investments LLC	Active	2013	5	Manager
Cz Rotors LLC	Active	2014	5	Manager
Fantasy Sports Holdings LLC	Active	2015	5	Manager
Lion Group LLC	Active	2015	5	Manager
Lion Support LLC	Active	2015	5	Manager
Motorsport Adventures Holdings Ltd. Company	Active	2019	2	Treasurer
Lionstar Corporation	Active	2003	7	Director
Lion Aero Corp.	Active	2008	6	Director
Cisneros Corporation	Active	2010	6	Director
Avila Aviation Services Inc.	Active	2011	6	Director
3B Works LLC	Active	2016	4
2020 Investments Inc.	Inactive	2009	6	President
Latin American Beer Holding LLC	Inactive	2010	5	Manager
Bienville Investments LLC	Inactive	2010	5	Manager
White Hill Mercantile LLC	Inactive	2010	5	Manager
Lion Marine LLC	Inactive	2015	4	Manager
Lion Aviation LLC	Inactive	2015	4	Manager
555 Enterprises LLC	Inactive	2015	4	Manager
Ifly Enterprises LLC	Inactive	2015	4	Manager
Charlie Zulu Holdings LLC	Inactive	2014	4	Manager
Motorsport Adventures LLC	Inactive	2018	1	Manager
Cisneros Ventures LLC	Inactive	2015	1	Manager
Motorsport Safety Foundation Corp.	Inactive	2013	11	Treasurer
Casuarina View Corp.	Inactive	2003	8	Director
Weld Racing, LLC	Inactive	2016	7	Vice President
Mw Company, LLC	Inactive	2020	1	COO

Connections for Ramon Magual

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ramon has twenty-three known connections and has the most companies in common with Albert Diaz-Silveira.

Joan Burton Jensen

Joan Burton Jensen has the following companies in common with Ramon Magual

Name	Status	Incorporated	Key People	Role
L------------------n	Inactive	2003	7	Treasurer
L-------------.	Inactive	2008	6	Director
C------------------n	Inactive	2010	6	Director
2------------------C	Inactive	2010	5	Manager
I-----------------C	Inactive	2010	5	Manager
P--------------------------C	Inactive	2010	5	Director
A--------------------------.	Inactive	2011	6	President
8------------------C	Inactive	2013	5	Manager
C-----------C	Inactive	2014	5	Manager
H-----------------C	Inactive	2015	6	Manager
F-------------------------C	Inactive	2015	5	Manager
C--------------------------C	Inactive	2015	6	Manager
L------------C	Inactive	2015	5	Manager
L--------------C	Inactive	2015	5	Manager
H----------C	Inactive	2015	6	Manager
L-------------C	Inactive	2015	4	Manager
L---------------C	Inactive	2015	4	Manager
5-----------------C	Inactive	2015	4	Manager
I------------------C	Inactive	2015	4	Manager
M--------------------------------.	Inactive	2013	11	Director
C-----------------------C	Inactive	2014	4	Manager
L-----------------------------C	Inactive	2010	5	Director
B-----------------------C	Inactive	2010	5	Director
W-----------------------C	Inactive	2010	5	Director
2-------------------.	Inactive	2009	6	Director
C------------------.	Inactive	2003	8	Director

Showing 8 records out of 26

Javier Aguirre

Javier Aguirre has the following companies in common with Ramon Magual

Name	Status	Incorporated	Key People	Role
L------------------n	Inactive	2003	7	President
L-------------.	Inactive	2008	6	President
C------------------n	Inactive	2010	6	Treasurer
2------------------C	Inactive	2010	5	Manager
I-----------------C	Inactive	2010	5	Manager
P--------------------------C	Inactive	2010	5	Director
A--------------------------.	Inactive	2011	6	President
8------------------C	Inactive	2013	5	Manager
C-----------C	Inactive	2014	5	Manager
H-----------------C	Inactive	2015	6	Manager
F-------------------------C	Inactive	2015	5	Manager
C--------------------------C	Inactive	2015	6	Manager
L------------C	Inactive	2015	5	Manager
L--------------C	Inactive	2015	5	Manager
H----------C	Inactive	2015	6	Manager
L-------------C	Inactive	2015	4	Manager
L---------------C	Inactive	2015	4	Manager
5-----------------C	Inactive	2015	4	Manager
I------------------C	Inactive	2015	4	Manager
C-----------------------C	Inactive	2014	4	Manager
L-----------------------------C	Inactive	2010	5	Director
B-----------------------C	Inactive	2010	5	Director
W-----------------------C	Inactive	2010	5	Director
2-------------------.	Inactive	2009	6	President
C------------------.	Inactive	2003	8	President

Showing 8 records out of 25

Mark Lopez

Mark Lopez has the following companies in common with Ramon Magual

Name	Status	Incorporated	Key People	Role
L------------------n	Inactive	2003	7	Director
L-------------.	Inactive	2008	6	Director
C------------------n	Inactive	2010	6	Director
2------------------C	Inactive	2010	5	Manager
I-----------------C	Inactive	2010	5	Manager
P--------------------------C	Inactive	2010	5	Director
A--------------------------.	Inactive	2011	6	Director
8------------------C	Inactive	2013	5	Manager
C-----------C	Inactive	2014	5	Manager
H-----------------C	Inactive	2015	6	Manager
F-------------------------C	Inactive	2015	5	Manager
C--------------------------C	Inactive	2015	6	Manager
L------------C	Inactive	2015	5	Manager
L--------------C	Inactive	2015	5	Manager
H----------C	Inactive	2015	6	Manager
L-------------C	Inactive	2015	4	Manager
L---------------C	Inactive	2015	4	Manager
5-----------------C	Inactive	2015	4	Manager
I------------------C	Inactive	2015	4	Manager
M--------------------------------.	Inactive	2013	11	Director
C-----------------------C	Inactive	2014	4	Manager
L-----------------------------C	Inactive	2010	5	Director
W-----------------------C	Inactive	2010	5	Director
2-------------------.	Inactive	2009	6	Treasurer
C------------------.	Inactive	2003	8	Director

Showing 8 records out of 25

Albert Diaz-Silveira

Albert Diaz-Silveira has the following companies in common with Ramon Magual

Name	Status	Incorporated	Key People	Role
L------------------n	Active	2003	7	Director
L-------------.	Active	2008	6	Director
C------------------n	Active	2010	6	Director
2------------------C	Active	2010	5	Manager
I-----------------C	Active	2010	5	Manager
P--------------------------C	Active	2010	5	Manager
A--------------------------.	Active	2011	6	Director
8------------------C	Active	2013	5	Manager
C-----------C	Active	2014	5	Manager
H-----------------C	Active	2015	6	Manager
F-------------------------C	Active	2015	5	Manager
C--------------------------C	Active	2015	6	Manager
L------------C	Active	2015	5	Manager
L--------------C	Active	2015	5	Manager
H----------C	Active	2015	6	Manager
L-----------------------------C	Inactive	2010	5	Manager
B-----------------------C	Inactive	2010	5	Manager
W-----------------------C	Inactive	2010	5	Manager

Showing 8 records out of 18

Henrique J. Cisneros

Henrique J. Cisneros has the following companies in common with Ramon Magual

Name	Status	Incorporated	Key People	Role
H-----------------C	Active	2015	6	Manager
H----------C	Active	2015	6	Manager
M-----------------------------------------y	Active	2019	2	President
3----------C	Active	2016	4	Manager
M--------------------------------.	Inactive	2013	11	Director

Eduardo E. Cisneros

Eduardo E. Cisneros has the following companies in common with Ramon Magual

Name	Status	Incorporated	Key People	Role
C------------------n	Active	2010	6	Director
C--------------------------C	Active	2015	6	Manager
3----------C	Active	2016	4	Manager
M--------------------------------.	Inactive	2013	11	Director

Raul Perlicz

Raul Perlicz has the following companies in common with Ramon Magual

Name	Status	Incorporated	Key People	Role
A--------------------------.	Inactive	2011	6	President
M--------------------------------.	Inactive	2013	11	Director
2-------------------.	Inactive	2009	6	Treasurer

Andres Cisneros

Andres Cisneros has the following companies in common with Ramon Magual

Name	Status	Incorporated	Key People	Role
3----------C	Active	2016	4	Manager
W--------------C	Active	2016	7	Member

Nola Carrio

Nola Carrio has the following companies in common with Ramon Magual

Name	Status	Incorporated	Key People	Role
L------------------n	Inactive	2003	7	Vice President
C------------------.	Inactive	2003	8	Director

William T. Keon

William T. Keon has the following companies in common with Ramon Magual

Name	Status	Incorporated	Key People	Role
L------------------n	Inactive	2003	7	Chairman
C------------------.	Inactive	2003	8	Director

Steven I. Bandel

Steven I. Bandel has the following companies in common with Ramon Magual

Name	Status	Incorporated	Key People	Role
L-------------.	Inactive	2008	6	Chairman

Beaux Barfield

Beaux Barfield has the following companies in common with Ramon Magual

Name	Status	Incorporated	Key People	Role
M--------------------------------.	Inactive	2013	11	Director

Scot E. Elkins

Scot E. Elkins has the following companies in common with Ramon Magual

Name	Status	Incorporated	Key People	Role
M--------------------------------.	Inactive	2013	11	COO

Randy Engelby

Randy Engelby has the following companies in common with Ramon Magual

Name	Status	Incorporated	Key People	Role
W--------------C	Inactive	2016	7	Member

Jeff Gallentine

Jeff Gallentine has the following companies in common with Ramon Magual

Name	Status	Incorporated	Key People	Role
W--------------C	Inactive	2016	7	CFO

Mark Llano

Mark Llano has the following companies in common with Ramon Magual

Name	Status	Incorporated	Key People	Role
M--------------------------------.	Inactive	2013	11	Director

A. L. Mark

A. L. Mark has the following companies in common with Ramon Magual

Name	Status	Incorporated	Key People	Role
B-----------------------C	Inactive	2010	5	Director

James G. Norman

James G. Norman has the following companies in common with Ramon Magual

Name	Status	Incorporated	Key People	Role
M--------------------------------.	Inactive	2013	11	Director

Ricardo Ortega

Ricardo Ortega has the following companies in common with Ramon Magual

Name	Status	Incorporated	Key People	Role
W--------------C	Inactive	2016	7	CEO

Engelby A. Randy

Engelby A. Randy has the following companies in common with Ramon Magual

Name	Status	Incorporated	Key People	Role
W--------------C	Inactive	2016	7	President

1209 N Orange St Wilmington, DE 19801 6600 Stadium Dr Kansas City, MO 64129 2020 Ponce de Leon Blvd Coral Gables, FL 33134 1 Alhambra Plz Coral Gables, FL 33134

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Ramon Magual

Active Coral Gables, FL — Manager for 2020 Enterprises LLC

Ramon Magual Overview

Background Report for Ramon Magual

Companies for Ramon Magual

Connections for Ramon Magual

Known Addresses for Ramon Magual

Sources

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