Juan Llama Overview
Juan Llama 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 seven years ago in December of 2016. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Juan C. Llama
- Includes Age, Location, Address History for Juan C. Llama
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Llama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Evolve Petrol Group, LLC |
Active
|
2012 |
9
|
CEO
|
Epg Consultant, LLC |
Inactive
|
2015 |
1
|
CEO
|
Frank Cairo Productions, LLC. |
Inactive
|
2007 |
3
|
Manager
|
Lucmar International, LLC |
Inactive
|
2011 |
3
|
Manager
|
Orion International Group USA LLC |
Inactive
|
2016 |
1
|
Manager
|
Eastern Petroleum Group, LLC |
Inactive
|
2011 |
5
|
Managing Member
|
Connections for Juan Llama
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has eleven known connections and has the most companies in common with Patrick Bourrillon.
3
Jesus Gonzalez has the following companies in common with Juan Llama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------C |
Inactive
|
2012 |
9
|
CFO
|
E--------------------------C |
Inactive
|
2011 |
5
|
Managing Member
|
L-----------------------C |
Inactive
|
2011 |
3
|
Manager
|
3
Lucio Reyes has the following companies in common with Juan Llama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------C |
Inactive
|
2012 |
9
|
Managing Member
|
E--------------------------C |
Inactive
|
2011 |
5
|
Managing Member
|
L-----------------------C |
Inactive
|
2011 |
3
|
Manager
|
2
Marta Sophia Ramos has the following companies in common with Juan Llama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------C |
Inactive
|
2012 |
9
|
Managing Member
|
E--------------------------C |
Inactive
|
2011 |
5
|
Managing Member
|
1
Patrick R. Bourrillon has the following companies in common with Juan Llama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------C |
Active
|
2012 |
9
|
Vice President
|
1
Jorge A. Aguirre has the following companies in common with Juan Llama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------C |
Inactive
|
2012 |
9
|
CFO
|
1
Ricardo Drayton has the following companies in common with Juan Llama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------C |
Inactive
|
2011 |
5
|
Managing Member
|
1
Maria I. Montoya has the following companies in common with Juan Llama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------. |
Inactive
|
2007 |
3
|
Managing Member
|
1
Jorge A. Otero has the following companies in common with Juan Llama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------C |
Inactive
|
2012 |
9
|
1
Patrick B. Turco has the following companies in common with Juan Llama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------C |
Inactive
|
2012 |
9
|
Member
|
1
Ivan Valdes has the following companies in common with Juan Llama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------. |
Inactive
|
2007 |
3
|
Managing Member
|
1
Vanessa Velazco has the following companies in common with Juan Llama
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------C |
Inactive
|
2012 |
9
|
COO
|
Known Addresses for Juan Llama
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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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2
Known Addresses
These addresses are known to be associated with Juan Llama however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source