Juan Carbonell

Active Hialeah, FL President for Saganov Investment Group, Inc.

Juan Carbonell Overview

Juan Carbonell has been associated with fourteen companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated three years ago in October of 2022. Six of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Juan C. Carbonell


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Companies for Juan Carbonell

Name Status
Saganov Investment Group, Inc.
Active
R&X Investments, LLC
Active
3931 Investments LLC
Active
2895 Investments LLC
Active
7594 Investments LLC
Active
Vision Investment Group, LLC
Active
All Freight Trucking Corp
Inactive
Jcyh Investment Group, LLC
Inactive
Jcy Investments LLC
Inactive
X & R Properties LLC
Inactive
Ij Investment Group, LLC
Inactive
Xplosion Cafe, LLC
Inactive
A & P Air Conditioning Corporation
Inactive
Royal Commerce Center Condominium No. 3 Association, Inc.
Inactive
Showing 8 records out of 14

Connections for Juan Carbonell

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has five known connections and has the most companies in common with Mariam Paez.
9
Mariam Paez
Mariam Paez has the following companies in common with Juan Carbonell
Name Status
V--------------------------C
Active
R------------------C
Active
3------------------C
Active
2------------------C
Active
7------------------C
Active
J------------------------C
Inactive
R-------------------------------------------------------.
Inactive
A-----------------------p
Inactive
X------------------C
Inactive
Showing 8 records out of 9
3
Inocencio Gonzalez
Inocencio Gonzalez has the following companies in common with Juan Carbonell
Name Status
S----------------------------.
Inactive
V--------------------------C
Inactive
R-------------------------------------------------------.
Inactive
3
Julio Varela
Julio Varela has the following companies in common with Juan Carbonell
Name Status
S----------------------------.
Inactive
V--------------------------C
Inactive
R-------------------------------------------------------.
Inactive
2
Yohan Hernandez
Yohan Hernandez has the following companies in common with Juan Carbonell
Name Status
J-----------------C
Inactive
J------------------------C
Inactive
1
Hilda Varela
Hilda Varela has the following companies in common with Juan Carbonell
Name Status
R-------------------------------------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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