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Juan Macias

Active Miami, FL — Manager for Cm Trading LLC

Juan Macias Overview

Juan Macias has been associated with forty companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated fourteen years ago in May of 2012. One of the companies is still active while the remaining thirty-nine are now listed as inactive.

Background Report for Juan C. Macias

Includes Age, Location, Address History for Juan C. Macias
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Cm Trading LLC	Active	2011	2	Manager
12500 Pineplaza Corporation	Inactive	2005	5	President
Balloons, Etc..., Inc.	Inactive	1987	5	President
Atlas Courier Service, Inc.	Inactive	1985	5	President
Worldwide Liquidator Corp.	Inactive	2000	4	President
Tech Building of America Corp.	Inactive	2000	4	President
International Trading & Export Corp.	Inactive	1988	4	President
Sabal Palm Investment Group, Inc.	Inactive	2005	4	President
Macand Realty Corp.	Inactive	2001	3	President
Procom Group of Naples, Inc.	Inactive	2004	3	President
Weekends Bar & Grill, Inc.	Inactive	2006	2	President
Caribe Export Corporation	Inactive	1994	1	President
Macan Investment, Corp.	Inactive	2003	1	President
Multi-Invest, Corp.	Inactive	1991	1	President
Myrtle Woods, L.L.C.	Inactive	2006	6	Manager
Deep Creek Plaza, L.L.C.	Inactive	2006	2	Manager
11250 Trail E, LLC	Inactive	2007	1	Manager
Procom Group of Marco, Inc.	Inactive	2004	3	Treasurer
Southern States Commerical Funding, Corp.	Inactive	1986	2	Treasurer
Government Express, Corp.	Inactive	1987	2	Treasurer
Florida M & M Enterprises, Inc.	Inactive	1987	2	Treasurer
Biscayne Export, Corp.	Inactive	1998	4	Director
Trans-Global Developers Group, Inc.	Inactive	1995	4	Director
Eazee Styles, Inc.	Inactive	1987	4	Director
Marco Island Remodeling Corporation	Inactive	2005	3	Director
Four Star Investments of South Florida Corp.	Inactive	2003	3	Director
Omnicorp Enterprises Inc.	Inactive	2005	3	Secretary
Vec International Forwarders, Corporation	Inactive	1998	2	Director
Worldwide Toy Distributors, Corp.	Inactive	1995	2	Director
Euro Caribe Medical, Corp.	Inactive	1995	2	Director
Caribe Liquidators Corporation	Inactive	1997	2	Director
Bald Eagle Group, Inc.	Inactive	2006	4	Vice President
J.A.R. Global Holdings Corp	Inactive	2012	3	Vice President
RR Illumination USA Corp	Inactive	2012	3	Vice President
Mercosur USA Chamber, Corp	Inactive	2012	3	Vice President
2 Dolphin Circle LLC	Inactive	2005	3	Vice President
Camand, Corp.	Inactive	2006	2	Vice President
United Aero Supplies, Corp	Inactive	2011	2	Vice President
1279 Waterway Investment Corp.	Inactive	2004	2	Vice President
6240 Collier Group Inc.	Inactive	2004	2	Vice President

Showing 8 records out of 40

Connections for Juan Macias

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has forty-seven known connections and has the most companies in common with Carolina Macias.

Isidro L. Guillama

Isidro L. Guillama has the following companies in common with Juan Macias

Name	Status	Incorporated	Key People	Role
N----------------------------C	Inactive	2020	2	Member
P-------------------------.	Inactive	2004	3	President
1-------------------------n	Inactive	2005	5	Vice President
2------------------C	Inactive	2005	3	Vice President
1----------------------------.	Inactive	2004	2	President
P--------------------------.	Inactive	2004	3	Treasurer
F------------------------------------------.	Inactive	2003	3	Treasurer
6---------------------.	Inactive	2004	2	President
S-------------------------------.	Inactive	2005	4	Vice President

Showing 8 records out of 9

Carolina S. Macias

Carolina S. Macias has the following companies in common with Juan Macias

Name	Status	Incorporated	Key People	Role
C------------C	Active	2011	2
C-----------.	Inactive	2006	2	President
U------------------------p	Inactive	2011	2	President
M-----------------.	Inactive	2001	3	Director
W------------------------.	Inactive	2006	2	Treasurer
W------------------------.	Inactive	2000	4	Treasurer

Luis Raton

Luis Raton has the following companies in common with Juan Macias

Name	Status	Incorporated	Key People	Role
P-------------------------.	Inactive	2004	3	Director
1-------------------------n	Inactive	2005	5	Vice President
2------------------C	Inactive	2005	3	President
P--------------------------.	Inactive	2004	3	Vice President
F------------------------------------------.	Inactive	2003	3	President
B--------------------.	Inactive	2006	4	President

Cory S. Maile

Cory S. Maile has the following companies in common with Juan Macias

Name	Status	Incorporated	Key People	Role
M------------------.	Inactive	2006	6	Manager
D----------------------.	Inactive	2006	2	Manager
S-------------------------------.	Inactive	2005	4	Treasurer

Jose Armada

Jose Armada has the following companies in common with Juan Macias

Name	Status	Incorporated	Key People	Role
B--------------------.	Inactive	2006	4	Director
O-----------------------.	Inactive	2005	3	President

Brent Crego

Brent Crego has the following companies in common with Juan Macias

Name	Status	Incorporated	Key People	Role
R----------------------p	Inactive	2012	3	President
M------------------------p	Inactive	2012	3	President

Fernando Deizaguirre

Fernando Deizaguirre has the following companies in common with Juan Macias

Name	Status	Incorporated	Key People	Role
1-------------------------n	Inactive	2005	5	Director
M---------------------------------n	Inactive	2005	3	President

Luis M. Fernandez

Luis M. Fernandez has the following companies in common with Juan Macias

Name	Status	Incorporated	Key People	Role
E----------------.	Inactive	1987	4	Treasurer
G-----------------------.	Inactive	1987	2	President

Steven Klein

Steven Klein has the following companies in common with Juan Macias

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	2000	4	Director
I----------------------------------.	Inactive	1988	4	Director

Amado Mederos

Amado Mederos has the following companies in common with Juan Macias

Name	Status	Incorporated	Key People	Role
M-----------------.	Inactive	2001	3	Director
B--------------------.	Inactive	1987	5	Director

Norma M. Morales

Norma M. Morales has the following companies in common with Juan Macias

Name	Status	Incorporated	Key People	Role
E----------------.	Inactive	1987	4	Director
B--------------------.	Inactive	1987	5	Treasurer

Pely Perez

Pely Perez has the following companies in common with Juan Macias

Name	Status	Incorporated	Key People	Role
1-------------------------n	Inactive	2005	5	Director
M---------------------------------n	Inactive	2005	3	Director

Rafael E. Ubieta

Rafael E. Ubieta has the following companies in common with Juan Macias

Name	Status	Incorporated	Key People	Role
J-------------------------p	Inactive	2012	3	Vice President
M------------------------p	Inactive	2012	3	Secretary

Andres Alos

Andres Alos has the following companies in common with Juan Macias

Name	Status	Incorporated	Key People	Role
M------------------.	Inactive	2006	6	Manager

Annette A. Armada

Annette A. Armada has the following companies in common with Juan Macias

Name	Status	Incorporated	Key People	Role
O-----------------------.	Inactive	2005	3	Vice President

Jessica Bello

Jessica Bello has the following companies in common with Juan Macias

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1985	5	President

Frederick Bobson

Frederick Bobson has the following companies in common with Juan Macias

Name	Status	Incorporated	Key People	Role
S---------------------------------------.	Inactive	1986	2	President

Osvaldo G. Da Costa

Osvaldo G. Da Costa has the following companies in common with Juan Macias

Name	Status	Incorporated	Key People	Role
W------------------------.	Inactive	2000	4	Director

Hans P. Danz

Hans P. Danz has the following companies in common with Juan Macias

Name	Status	Incorporated	Key People	Role
B--------------------.	Inactive	1998	4	President

Fernando De Izaguire

Fernando De Izaguire has the following companies in common with Juan Macias

Name	Status	Incorporated	Key People	Role
B--------------------.	Inactive	2006	4	Vice President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Juan Macias

Active Miami, FL — Manager for Cm Trading LLC

Juan Macias Overview

Background Report for Juan C. Macias

Companies for Juan Macias

Connections for Juan Macias

Source

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