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 eleven 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
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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
|
Vice President
|
| 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
|
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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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