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 two 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
|
Known Addresses for Juan Estevez
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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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7
Known Addresses
1890 NW 82nd Ave Miami, FL 33126
8424 NW 66th St Miami, FL 33166
8155 NW 68th St Miami, FL 33166
9330 NW 100th St Miami, FL 33178
10393 SW 226th St Miami, FL 33190
9330 NW 100th St Medley, FL 33178
10393 SW 226th St Cutler Bay, FL 33190
These addresses are known to be associated with Juan Estevez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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