Juan Esquivel Overview
Juan Esquivel has been associated with twenty-five companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated five years ago in April of 2021. Four of the companies are still active while the remaining twenty-one are now listed as inactive.
Background Report for Juan C. Esquivel
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- Possible relatives
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Companies for Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Doral Voice Corporation |
Active
|
2021 |
5
|
President
|
| Port Logistics Solutions Corp |
Active
|
2019 |
2
|
Director
|
| Ambraz Trading Partners LLC. |
Active
|
2020 |
2
|
Manager
|
| Mar Caribe Line Agencies Corp |
Active
|
2020 |
1
|
Manager
|
| Machinery Masters, Inc. |
Inactive
|
1997 |
4
|
President
|
| Unibox Express Systems Corporation |
Inactive
|
2006 |
4
|
President
|
| Miss Doral Pageant Organization, Inc. |
Inactive
|
2017 |
2
|
President
|
| Unibox Network Corporation |
Inactive
|
2007 |
1
|
President
|
| K.B. Americas, LLC |
Inactive
|
2007 |
5
|
Manager
|
| Mlx Services, LLC. |
Inactive
|
2008 |
4
|
Manager
|
| Majestic Insurance Group, LLC. |
Inactive
|
2012 |
2
|
Manager
|
| Yankee Imports, LLC. |
Inactive
|
2016 |
2
|
Manager
|
| Toners Place, LLC. |
Inactive
|
2012 |
2
|
Manager
|
| Esquisal Investments, LLC. |
Inactive
|
2008 |
2
|
Manager
|
| Mgt Group Remodeling Boutique LLC |
Inactive
|
2019 |
1
|
Manager
|
| Eternity Flowers and Events, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Ci Fuel Energy USA LLC. |
Inactive
|
2015 |
1
|
Manager
|
| Im International Ministry, Inc. |
Inactive
|
2018 |
4
|
Treasurer
|
| Instrumento Ministry, Inc. |
Inactive
|
2014 |
3
|
Treasurer
|
| Ekklesia Doral, Inc. |
Inactive
|
2011 |
1
|
Treasurer
|
| Ekklesia Miami Inc |
Inactive
|
2006 |
1
|
Treasurer
|
| Ekklesia Global Ministries, Inc. |
Inactive
|
2006 |
1
|
Treasurer
|
| Doral Pageants Organization, Inc. |
Inactive
|
2014 |
4
|
Director
|
| Master Line Agencies, Inc. |
Inactive
|
1997 |
4
|
Director
|
| Cse World Wide, Inc. |
Inactive
|
2007 |
1
|
Director
|
Showing 8 records out of 25
Connections for Juan Esquivel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has twenty known connections and has the most companies in common with Nancy Esquivel.
9
Nancy M. Esquivel has the following companies in common with Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------p |
Active
|
2019 |
2
|
President
|
| A--------------------------. |
Active
|
2020 |
2
|
Member
|
| M----------------------------. |
Inactive
|
2012 |
2
|
Manager
|
| D-------------------------------. |
Inactive
|
2014 |
4
|
Director
|
| M------------------------. |
Inactive
|
1997 |
4
|
Director
|
| M----------------. |
Inactive
|
2008 |
4
|
Manager
|
| T----------------. |
Inactive
|
2012 |
2
|
Manager
|
| E------------------------. |
Inactive
|
2008 |
2
|
Manager
|
| U--------------------------------n |
Inactive
|
2006 |
4
|
Director
|
Showing 8 records out of 9
3
Yaritza Rodriguez has the following companies in common with Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------. |
Inactive
|
2014 |
3
|
Director
|
| D-------------------------------. |
Inactive
|
2014 |
4
|
Director
|
| I-----------------------------. |
Inactive
|
2018 |
4
|
Vice President
|
3
Wilson R. Torres has the following companies in common with Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------------. |
Inactive
|
2014 |
3
|
President
|
| D-------------------------------. |
Inactive
|
2014 |
4
|
Director
|
| I-----------------------------. |
Inactive
|
2018 |
4
|
President
|
2
Jose V. Dugand has the following companies in common with Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------n |
Active
|
2021 |
5
|
Treasurer
|
| K----------------C |
Inactive
|
2007 |
5
|
Managing Member
|
2
Francisco J. Meza has the following companies in common with Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------n |
Active
|
2021 |
5
|
Director
|
| M----------------. |
Inactive
|
2008 |
4
|
Managing Member
|
2
Henry Salazar Moure has the following companies in common with Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------. |
Inactive
|
1997 |
4
|
Director
|
| U--------------------------------n |
Inactive
|
2006 |
4
|
Director
|
1
Ruben Alcoba has the following companies in common with Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------n |
Active
|
2021 |
5
|
Secretary
|
1
Fidel Hernandez has the following companies in common with Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------n |
Active
|
2021 |
5
|
Vice President
|
1
Salazar Andres has the following companies in common with Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------. |
Inactive
|
2008 |
4
|
Managing Member
|
1
Juseph Ballestero has the following companies in common with Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------. |
Inactive
|
2018 |
4
|
Director
|
1
Lidio A. Britto has the following companies in common with Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------C |
Inactive
|
2007 |
5
|
Manager
|
1
Edwin L. Castro has the following companies in common with Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------C |
Inactive
|
2007 |
5
|
Managing Member
|
1
Luis N. Colli has the following companies in common with Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------n |
Inactive
|
2006 |
4
|
President
|
1
Borrero Eberth has the following companies in common with Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------. |
Inactive
|
1997 |
4
|
President
|
1
Valentina A. Esquivel has the following companies in common with Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------------. |
Inactive
|
2017 |
2
|
Director
|
1
Francis Kestler has the following companies in common with Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y------------------. |
Inactive
|
2016 |
2
|
1
Marcos Leon has the following companies in common with Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------C |
Inactive
|
2007 |
5
|
Manager
|
1
Dinorah M. Rivera has the following companies in common with Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Inactive
|
1997 |
4
|
Treasurer
|
1
Pedro L. Rivero has the following companies in common with Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Inactive
|
1997 |
4
|
President
|
1
Andres A. Salazar has the following companies in common with Juan Esquivel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Inactive
|
1997 |
4
|
Director
|
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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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