Juan Poleo Overview
Juan Poleo has been associated with seven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated eighteen years ago in October of 2007. One of the companies is still active while the remaining six are now listed as inactive.
Background Report for Juan A. Poleo
- Includes Age, Location, Address History for Juan A. Poleo
- Arrest, Criminal, & Driving Records
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Companies for Juan Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Benchmark Construction Group, Inc. |
Active
|
2007 |
1
|
|
| Kamayco Engineering Group, Inc. |
Inactive
|
2001 |
4
|
President
|
| 165 Palace, Inc. |
Inactive
|
2007 |
2
|
President
|
| Clarkston Construction, Inc. |
Inactive
|
2004 |
1
|
President
|
| Clarkston Construction, LLC |
Inactive
|
2002 |
2
|
Manager
|
| Master Mind International Group LLC |
Inactive
|
2005 |
9
|
Managing Member
|
| Lehigh Acres Futures, Inc. |
Inactive
|
2005 |
2
|
Director
|
Connections for Juan Poleo
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 Luis Gonzalez.
1
Luis E. Gonzalez has the following companies in common with Juan Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------C |
Inactive
|
2005 |
9
|
Manager
|
1
Marialuz Kugler has the following companies in common with Juan Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------. |
Inactive
|
2005 |
2
|
Director
|
1
Michael La Chapelle has the following companies in common with Juan Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------------------. |
Inactive
|
2001 |
4
|
President
|
1
Nigel La Chapelle has the following companies in common with Juan Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------------------. |
Inactive
|
2001 |
4
|
Secretary
|
1
Sydney La Chapelle has the following companies in common with Juan Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------------------. |
Inactive
|
2001 |
4
|
Treasurer
|
1
Michael Lachapelle has the following companies in common with Juan Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Inactive
|
2002 |
2
|
Manager
|
1
Adriana Molina has the following companies in common with Juan Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------C |
Inactive
|
2005 |
9
|
Manager
|
1
Juan D. Perdomo has the following companies in common with Juan Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------C |
Inactive
|
2005 |
9
|
Managing Member
|
1
Kimberly A. Poleo has the following companies in common with Juan Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1--------------. |
Inactive
|
2007 |
2
|
Director
|
1
Camilo Nino Rojas has the following companies in common with Juan Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------C |
Inactive
|
2005 |
9
|
Managing Member
|
1
Constanza Sarmiento has the following companies in common with Juan Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------C |
Inactive
|
2005 |
9
|
Manager
|
1
Luis G. Sarmiento has the following companies in common with Juan Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------C |
Inactive
|
2005 |
9
|
Manager
|
1
Maria Claudia Sarmiento has the following companies in common with Juan Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------C |
Inactive
|
2005 |
9
|
Manager
|
1
Juan A. Tirado has the following companies in common with Juan Poleo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------C |
Inactive
|
2005 |
9
|
Managing Member
|
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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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