Juan Betancur Overview
Juan Betancur has been associated with six companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated ten years ago in September of 2013. Five of the companies are still active while the remaining one is now listed as inactive.Background Report for Juan C. Betancur
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Companies for Juan Betancur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5 Dollar Stores, Inc. |
Active
|
2008 |
2
|
President
|
Enterprises J&C Inc. |
Active
|
2004 |
2
|
President
|
Key West Tropical Mall, LLC |
Active
|
2013 |
5
|
Member
|
1200 Duval Street, LLC |
Active
|
2011 |
3
|
Member
|
Juan C Betancur Inc. |
Active
|
2009 |
1
|
Director
|
Bg Import LLC |
Inactive
|
2010 |
2
|
Manager
|
Connections for Juan Betancur
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has seven known connections and has the most companies in common with Olha Lysyak.
2
Olha Lysyak has the following companies in common with Juan Betancur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------C |
Active
|
2011 |
3
|
Member
|
5-------------------. |
Inactive
|
2008 |
2
|
President
|
1
Stephen Walker Family has the following companies in common with Juan Betancur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------C |
Active
|
2013 |
5
|
Member
|
1
Stephen M. Walker has the following companies in common with Juan Betancur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------C |
Active
|
2011 |
3
|
Member
|
1
Juan C. Betancurt has the following companies in common with Juan Betancur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------. |
Inactive
|
2004 |
2
|
President
|
1
Julio 3. De La Cruz has the following companies in common with Juan Betancur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
1
Francis Garzon has the following companies in common with Juan Betancur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------C |
Inactive
|
2010 |
2
|
Manager
|
1
Julio I. La Cruz has the following companies in common with Juan Betancur
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------------C |
Inactive
|
2013 |
5
|
Manager
|
Known Addresses for Juan Betancur
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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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6
Known Addresses
291 Front St Key West, FL 33040
109 Duval St Key West, FL 33040
809 Washington St Key West, FL 33040
5 Birchwood Dr Key West, FL 33040
923 Johnson St Key West, FL 33040
422 Front St Key West, FL 33040
These addresses are known to be associated with Juan Betancur however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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