Juan Gaviria Overview
Juan Gaviria has been associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in September of 2022. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Juan C. Gaviria
- Includes Age, Location, Address History for Juan C. Gaviria
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Companies for Juan Gaviria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Strikers Investments LLC |
Active
|
2022 |
4
|
President
|
Universal Bowling Inc |
Active
|
2012 |
2
|
President
|
Arylu Investments LLC |
Active
|
2022 |
3
|
Manager
|
Mistika Bowling LLC |
Inactive
|
2015 |
3
|
President
|
Universal Partners of South Florida LLC |
Inactive
|
2014 |
3
|
Manager
|
Hergav Investments LLC |
Inactive
|
2021 |
3
|
Manager
|
Connections for Juan Gaviria
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has nine known connections and has the most companies in common with Diana Sanchez.
3
Diana C. Sanchez has the following companies in common with Juan Gaviria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Active
|
2022 |
3
|
Manager
|
S----------------------C |
Active
|
2022 |
4
|
|
U-------------------c |
Active
|
2012 |
2
|
CFO
|
1
Jaime Rincon has the following companies in common with Juan Gaviria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2022 |
4
|
Manager
|
1
Alexander Sanchez has the following companies in common with Juan Gaviria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Active
|
2022 |
3
|
Manager
|
1
Hernan A. Garzon has the following companies in common with Juan Gaviria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------C |
Inactive
|
2021 |
3
|
Manager
|
1
Claudia P. Gomez has the following companies in common with Juan Gaviria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------C |
Inactive
|
2021 |
3
|
Manager
|
1
Leidy E Gomez Pimiento has the following companies in common with Juan Gaviria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Cesar A Ramirez Robayo has the following companies in common with Juan Gaviria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Carlos Tobin has the following companies in common with Juan Gaviria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------------------C |
Inactive
|
2014 |
3
|
President
|
1
Robert J. Walters has the following companies in common with Juan Gaviria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------------------C |
Inactive
|
2014 |
3
|
Manager
|
Known Addresses for Juan Gaviria
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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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4
Known Addresses
6195 Rock Island Rd Tamarac, FL 33319
6936 SW 39th St Davie, FL 33314
9944 Nob Hill Ln Sunrise, FL 33351
4134 Rosa Dr Deerfield Beach, FL 33441
These addresses are known to be associated with Juan Gaviria however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source