Juan Lares Overview
Juan Lares has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated nine years ago in March of 2015. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Juan C. Lares
- Includes Age, Location, Address History for Juan C. Lares
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Companies for Juan Lares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Translogistica USA Service, Inc. |
Active
|
2010 |
4
|
Director
|
Pl & Ml LLC |
Active
|
2015 |
3
|
Manager
|
Cargo Trading Worldwide, Inc. |
Active
|
2006 |
4
|
Director
|
Gold Sea Business Group, Inc. |
Inactive
|
2006 |
1
|
President
|
Gold Sea Logistics, Inc. |
Inactive
|
2009 |
6
|
Treasurer
|
Connections for Juan Lares
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has ten known connections and has the most companies in common with Pedro Lares.
3
Pedro Lares has the following companies in common with Juan Lares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Active
|
2006 |
4
|
President
|
T------------------------------. |
Active
|
2010 |
4
|
President
|
G----------------------. |
Inactive
|
2009 |
6
|
President
|
2
Ernesto Lares has the following companies in common with Juan Lares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2006 |
4
|
Treasurer
|
G----------------------. |
Inactive
|
2009 |
6
|
Director
|
1
Gonzalez Claudia has the following companies in common with Juan Lares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2010 |
4
|
Treasurer
|
1
Maritza J Perez De Lares has the following companies in common with Juan Lares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------C |
Inactive
|
2015 |
3
|
Manager
|
1
Sonia Ergueta has the following companies in common with Juan Lares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Inactive
|
2009 |
6
|
Treasurer
|
1
Claudia I. Laurini has the following companies in common with Juan Lares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2010 |
4
|
Treasurer
|
1
Pedro J Lares Leon has the following companies in common with Juan Lares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------C |
Inactive
|
2015 |
3
|
Manager
|
1
Juan C. Mejias has the following companies in common with Juan Lares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Inactive
|
2009 |
6
|
Director
|
1
Loredana Pompeo has the following companies in common with Juan Lares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------. |
Inactive
|
2009 |
6
|
Director
|
1
Marcelo Pose has the following companies in common with Juan Lares
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
2006 |
4
|
Secretary
|
Known Addresses for Juan Lares
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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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7
Known Addresses
8325 NW 53rd St Miami, FL 33166
7950 NW 53rd St Miami, FL 33166
2520 NW 97th Ave Miami, FL 33172
2665 Executive Park Dr Weston, FL 33331
6314 NW 99th Ave Doral, FL 33178
1800 NW 133rd Ave Miami, FL 33182
14615 SW 5th St Hollywood, FL 33027
These addresses are known to be associated with Juan Lares however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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