Juan Santaella
Active Key Biscayne, FL — President for Bancor Group, Inc.
Juan Santaella Overview
Juan Santaella has been associated with eighteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated two years ago in March of 2024. Twelve of the companies are still active while the remaining six are now listed as inactive.
Background Report for Juan B. Santaella
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Companies for Juan Santaella
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Bancor Group, Inc. |
Active
|
2
|
President
|
| Mi Plata Payment Solutions LLC |
Active
|
3
|
Manager
|
| Nooty Ventures, LLC |
Active
|
3
|
Manager
|
| Sagaz Corporation, LLC |
Active
|
3
|
Manager
|
| Klima Projects Usa LLC |
Active
|
3
|
Manager
|
| B-Quantum, LLC |
Active
|
3
|
Managing Member
|
| Es Entry Partners, LLC |
Active
|
2
|
Manager
|
| Viscount Florida LLC |
Active
|
1
|
Manager
|
| Bdf Advisors of Florida LLC |
Active
|
1
|
Manager
|
| Mony Investments LLC |
Active
|
1
|
Manager
|
| Sagaz Ventures, LLC |
Active
|
7
|
Member
|
| Mercorp Holdings LLC |
Active
|
2
|
|
| Mevo Holding Co. |
Inactive
|
1
|
President
|
| Electronic Distributors of Florida, LLC |
Inactive
|
4
|
Manager
|
| Orzada Strategic Advisors LLC |
Inactive
|
2
|
Manager
|
| Mevo Holding, LLC |
Inactive
|
1
|
Manager
|
| Dialmosa, LLC |
Inactive
|
1
|
Manager
|
| Egc Technologies LLC |
Inactive
|
1
|
Manager
|
Showing 8 records out of 18
Connections for Juan Santaella
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has sixteen known connections and has the most companies in common with Hector Santaella.
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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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