- Home >
- U.S. >
- Florida >
- Miami Beach
Juan Jimenez
Active Miami Beach, FL — President for Bella Cuba, Inc.
Juan Jimenez Overview
Juan Carlos Jimenez has been associated with five companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated one year ago in March of 2023. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Juan Carlos Jimenez
- Includes Age, Location, Address History for Juan Carlos Jimenez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Juan Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bella Cuba, Inc. |
Active
|
2005 |
4
|
President
|
Ciclone Ispinmop Distribution Co. |
Active
|
2013 |
2
|
President
|
Jimenez Investment & Development LLC |
Active
|
2023 |
2
|
Manager
|
Jimenez Property Partners LLC |
Inactive
|
2017 |
3
|
Manager
|
Jrev LLC |
Inactive
|
2017 |
3
|
Manager
|
Connections for Juan Jimenez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has six known connections and has the most companies in common with Larisa Jimenez.
3
Omar Jimenez has the following companies in common with Juan Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------. |
Inactive
|
2005 |
4
|
Secretary
|
J---------------------------C |
Inactive
|
2017 |
3
|
Manager
|
J------C |
Inactive
|
2017 |
3
|
Manager
|
2
Larisa A. Jimenez has the following companies in common with Juan Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------------------C |
Active
|
2023 |
2
|
Manager
|
B--------------. |
Active
|
2005 |
4
|
Vice President
|
1
Hodelin Aquino has the following companies in common with Juan Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------. |
Active
|
2013 |
2
|
CEO
|
1
David A. Ocon has the following companies in common with Juan Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Jimenez Omar has the following companies in common with Juan Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------C |
Inactive
|
2017 |
3
|
Manager
|
1
Larisa A. Pechenaya has the following companies in common with Juan Jimenez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------. |
Inactive
|
2005 |
4
|
Vice President
|
Known Addresses for Juan Jimenez
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Juan Jimenez.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Juan Jimenez and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
3
Known Addresses
1659 Washington Ave Miami Beach, FL 33139
16100 SW 272nd St Homestead, FL 33031
6001 SW 163rd Pl Miami, FL 33193
These addresses are known to be associated with Juan Jimenez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source