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 ten 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
- Includes Age, Location, Address History 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
|
Known Addresses for Juan Sotelo
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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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5
Known Addresses
777 Brickell Ave Miami, FL 33131
999 Brickell Ave Miami, FL 33131
5420 NW 107th Ave Miami, FL 33178
7634 NW 114th Path Miami, FL 33178
5420 NW 107th Ave Doral, FL 33178
These addresses are known to be associated with Juan Sotelo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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