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
- Includes Age, Location, Address History for Juan C. Carbonell
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Companies for Juan Carbonell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Saganov Investment Group, Inc. |
Active
|
1998 |
3
|
President
|
| R&X Investments, LLC |
Active
|
2018 |
2
|
Manager
|
| 3931 Investments LLC |
Active
|
2022 |
2
|
Manager
|
| 2895 Investments LLC |
Active
|
2022 |
2
|
Manager
|
| 7594 Investments LLC |
Active
|
2022 |
2
|
Manager
|
| Vision Investment Group, LLC |
Active
|
2001 |
4
|
Managing Member
|
| All Freight Trucking Corp |
Inactive
|
2012 |
2
|
President
|
| Jcyh Investment Group, LLC |
Inactive
|
2020 |
3
|
Manager
|
| Jcy Investments LLC |
Inactive
|
2020 |
2
|
Manager
|
| X & R Properties LLC |
Inactive
|
2013 |
2
|
Manager
|
| Ij Investment Group, LLC |
Inactive
|
2000 |
1
|
Manager
|
| Xplosion Cafe, LLC |
Inactive
|
2014 |
1
|
Managing Member
|
| A & P Air Conditioning Corporation |
Inactive
|
1983 |
1
|
Treasurer
|
| Royal Commerce Center Condominium No. 3 Association, Inc. |
Inactive
|
2007 |
5
|
Director
|
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 has the following companies in common with Juan Carbonell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------------------C |
Active
|
2001 |
4
|
Manager
|
| R------------------C |
Active
|
2018 |
2
|
Manager
|
| 3------------------C |
Active
|
2022 |
2
|
Manager
|
| 2------------------C |
Active
|
2022 |
2
|
Manager
|
| 7------------------C |
Active
|
2022 |
2
|
Manager
|
| J------------------------C |
Inactive
|
2020 |
3
|
Manager
|
| R-------------------------------------------------------. |
Inactive
|
2007 |
5
|
Director
|
| A-----------------------p |
Inactive
|
2012 |
2
|
Vice President
|
| X------------------C |
Inactive
|
2013 |
2
|
Manager
|
Showing 8 records out of 9
3
Inocencio Gonzalez has the following companies in common with Juan Carbonell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------. |
Inactive
|
1998 |
3
|
Treasurer
|
| V--------------------------C |
Inactive
|
2001 |
4
|
Managing Member
|
| R-------------------------------------------------------. |
Inactive
|
2007 |
5
|
Director
|
3
Julio Varela has the following companies in common with Juan Carbonell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------. |
Inactive
|
1998 |
3
|
President
|
| V--------------------------C |
Inactive
|
2001 |
4
|
Managing Member
|
| R-------------------------------------------------------. |
Inactive
|
2007 |
5
|
Director
|
2
Yohan Hernandez has the following companies in common with Juan Carbonell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------C |
Inactive
|
2020 |
2
|
Manager
|
| J------------------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Hilda Varela has the following companies in common with Juan Carbonell
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------------------------------------. |
Inactive
|
2007 |
5
|
Director
|
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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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