Juan Sotelo Overview
Juan Sotelo has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated twelve years ago in March of 2014. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Juan E. Sotelo
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Companies for Juan Sotelo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Juan E. Sotelo, P.A. |
Active
|
2014 |
1
|
President
|
| Multilending Group, LLC |
Active
|
2006 |
2
|
Manager
|
| Alegria, LLC |
Inactive
|
2004 |
4
|
Manager
|
| Multinational Services Group, Inc. |
Inactive
|
2004 |
1
|
Manager
|
Connections for Juan Sotelo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has four known connections and has the most companies in common with Carlos Diaz.
1
Carlos Diaz has the following companies in common with Juan Sotelo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Bustamante F. Maria has the following companies in common with Juan Sotelo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------C |
Inactive
|
2004 |
4
|
Manager
|
1
Mosquera Natalia has the following companies in common with Juan Sotelo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------C |
Inactive
|
2004 |
4
|
Manager
|
1
Martin J. Rodriguez has the following companies in common with Juan Sotelo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------C |
Inactive
|
2004 |
4
|
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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