Juan Estevez Overview
Juan Estevez has been associated with six companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated four years ago in December of 2021. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Juan E. Estevez
- Includes Age, Location, Address History for Juan E. Estevez
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Companies for Juan Estevez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aguanile L.L.C. |
Inactive
|
2013 |
3
|
Manager
|
| Bargain Mania Inc. |
Inactive
|
2017 |
2
|
Manager
|
| Marlen's Creations LLC |
Inactive
|
2021 |
2
|
Manager
|
| Aguanile Trading LLC. |
Inactive
|
2015 |
2
|
Manager
|
| La Bodega Dominicana LLC |
Inactive
|
2010 |
2
|
Manager
|
| Jumar International Corp |
Inactive
|
2004 |
2
|
Vice President
|
Connections for Juan Estevez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has three known connections and has the most companies in common with Marlen Estevez.
5
Marlen Estevez has the following companies in common with Juan Estevez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------. |
Inactive
|
2017 |
2
|
Manager
|
| M--------------------C |
Inactive
|
2021 |
2
|
Manager
|
| A-------------------. |
Inactive
|
2015 |
2
|
Manager
|
| A-------------. |
Inactive
|
2013 |
3
|
Manager
|
| J----------------------p |
Inactive
|
2004 |
2
|
President
|
1
Higinio Castro has the following companies in common with Juan Estevez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------. |
Inactive
|
2013 |
3
|
Manager
|
1
Estevez Marlen has the following companies in common with Juan Estevez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------C |
Inactive
|
2010 |
2
|
Manager
|
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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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