Juan Velez Overview
Juan Velez has been associated with eight companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated six years ago in February of 2018. Four of the companies are still active while the remaining four are now listed as inactive.Background Report for Juan C. Velez
- Includes Age, Location, Address History for Juan C. Velez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gold Canyon, LLC |
Active
|
2018 |
2
|
President
|
Macan Property Investments, Inc |
Active
|
2015 |
2
|
President
|
Laguna 21 LLC |
Active
|
2017 |
2
|
Manager
|
Cosmopolitano Investments LLC |
Active
|
2015 |
2
|
Manager
|
Pyramid C. Services, Inc. |
Inactive
|
2000 |
4
|
President
|
Panel Group Design, Inc |
Inactive
|
2006 |
3
|
President
|
Mint Swimwear, Inc. |
Inactive
|
2004 |
2
|
President
|
Cargo Mas LLC |
Inactive
|
2011 |
3
|
Manager
|
Connections for Juan Velez
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 Helda Restrepo.
8
Helda Restrepo has the following companies in common with Juan Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------C |
Active
|
2017 |
2
|
Manager
|
G--------------C |
Active
|
2018 |
2
|
Vice President
|
M-----------------------------c |
Active
|
2015 |
2
|
Vice President
|
C---------------------------C |
Active
|
2015 |
2
|
Manager
|
P-----------------------. |
Inactive
|
2000 |
4
|
Vice President
|
M-----------------. |
Inactive
|
2004 |
2
|
Vice President
|
C-----------C |
Inactive
|
2011 |
3
|
Manager
|
D-------------C |
Inactive
|
2020 |
2
|
Manager
|
2
Daniel Bermudez has the following companies in common with Juan Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
2000 |
4
|
Treasurer
|
C-----------C |
Inactive
|
2011 |
3
|
Manager
|
1
Juan Pablo Correa has the following companies in common with Juan Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
2000 |
4
|
Secretary
|
1
Erik A. De Villa has the following companies in common with Juan Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------c |
Inactive
|
2006 |
3
|
Vice President
|
1
Hector A. Perez has the following companies in common with Juan Velez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------c |
Inactive
|
2006 |
3
|
Secretary
|
Known Addresses for Juan Velez
155 Ocean Lane Dr
Key Biscayne, FL 33149
7400 NW 7th St
Miami, FL 33126
251 Crandon Blvd
Key Biscayne, FL 33149
199 Ocean Lane Dr
Key Biscayne, FL 33149
3456 W 84th St
Hialeah, FL 33018
12201 SW 128th Ct
Miami, FL 33186
951 Crandon Blvd
Key Biscayne, FL 33149
6347 NW 99th Ave
Miami, FL 33178
5602 NW 112th Ct
Miami, FL 33178
11250 SW 73rd Ct
Miami, FL 33156
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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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10
Known Addresses
155 Ocean Lane Dr Key Biscayne, FL 33149
7400 NW 7th St Miami, FL 33126
251 Crandon Blvd Key Biscayne, FL 33149
199 Ocean Lane Dr Key Biscayne, FL 33149
3456 W 84th St Hialeah, FL 33018
12201 SW 128th Ct Miami, FL 33186
951 Crandon Blvd Key Biscayne, FL 33149
6347 NW 99th Ave Miami, FL 33178
5602 NW 112th Ct Miami, FL 33178
11250 SW 73rd Ct Miami, FL 33156
These addresses are known to be associated with Juan Velez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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