Juan Espitia Overview
Juan Espitia has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated ten years ago in March of 2016. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Juan P. Espitia
- Includes Age, Location, Address History for Juan P. Espitia
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Companies for Juan Espitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J.P.A Enterprises USA Inc |
Inactive
|
2016 |
3
|
President
|
| C.R.E Trucking Inc |
Inactive
|
2004 |
3
|
President
|
| Omega Line Inc |
Inactive
|
2009 |
1
|
President
|
Connections for Juan Espitia
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 Wbeimar Arroyave.
1
Wbeimar Arroyave has the following companies in common with Juan Espitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------c |
Inactive
|
2016 |
3
|
Vice President
|
1
Jose P. Ladino has the following companies in common with Juan Espitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------c |
Inactive
|
2004 |
3
|
Vice President
|
1
Oniel Plasencia has the following companies in common with Juan Espitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------c |
Inactive
|
2016 |
3
|
Vice President
|
1
Sonia A. Rodriguez has the following companies in common with Juan Espitia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------c |
Inactive
|
2004 |
3
|
Vice President
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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