Juan Maggi Overview
Juan Maggi has been associated with sixteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated three years ago in July of 2022. Eight of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Juan C. Maggi
- Includes Age, Location, Address History for Juan C. Maggi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Techgroupone, Inc |
Active
|
2001 |
3
|
President
|
| Vitalab Trading Corp |
Active
|
2014 |
2
|
President
|
| Curiara Services Inc |
Active
|
2022 |
1
|
President
|
| Inversiones Gariv Top 13-4 Ca LLC |
Active
|
2019 |
7
|
Manager
|
| Go Real Estate LLC |
Active
|
2019 |
5
|
Manager
|
| Orchid Star Investments LLC |
Active
|
2021 |
3
|
Manager
|
| Am Capital Group Corp |
Active
|
2017 |
2
|
Director
|
| Inversiones Ev Corp |
Active
|
2022 |
1
|
Director
|
| Quim Chemical & Petroleum Investment Corp. |
Inactive
|
2011 |
3
|
President
|
| Lovendo Inc. |
Inactive
|
2000 |
1
|
President
|
| Tech Go System Inc |
Inactive
|
2013 |
1
|
President
|
| Compraelcaucho LLC |
Inactive
|
2016 |
8
|
Manager
|
| 4 X 4 Contractor, Corp |
Inactive
|
2016 |
4
|
Director
|
| Russo Global Consulting Corp |
Inactive
|
2015 |
2
|
Director
|
| ACV2 Cleaning Services Corp |
Inactive
|
2013 |
2
|
Vice President
|
| Termotronic USA Corp |
Inactive
|
2013 |
1
|
Vice President
|
Showing 8 records out of 16
Connections for Juan Maggi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has eighteen known connections and has the most companies in common with Magdalena Audisio.
5
Kristina Antonorsi has the following companies in common with Juan Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------C |
Inactive
|
2019 |
7
|
Manager
|
| G----------------C |
Inactive
|
2019 |
5
|
Manager
|
| O-------------------------C |
Inactive
|
2021 |
3
|
Manager
|
| C----------------C |
Inactive
|
2016 |
8
|
Manager
|
| Q----------------------------------------. |
Inactive
|
2011 |
3
|
Vice President
|
4
Carlos F. Leighton has the following companies in common with Juan Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------C |
Inactive
|
2019 |
7
|
Secretary
|
| G----------------C |
Inactive
|
2019 |
5
|
Secretary
|
| O-------------------------C |
Inactive
|
2021 |
3
|
Secretary
|
| C----------------C |
Inactive
|
2016 |
8
|
Secretary
|
3
Jean Carlos Paredes has the following companies in common with Juan Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------C |
Inactive
|
2019 |
7
|
Member
|
| G----------------C |
Inactive
|
2019 |
5
|
Member
|
| C----------------C |
Inactive
|
2016 |
8
|
Manager
|
2
Susana Antonorsi has the following companies in common with Juan Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------C |
Inactive
|
2019 |
7
|
Secretary
|
| C----------------C |
Inactive
|
2016 |
8
|
Manager
|
2
Samantha N. Fuenmayor has the following companies in common with Juan Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------C |
Inactive
|
2019 |
5
|
Treasurer
|
| C----------------C |
Inactive
|
2016 |
8
|
Treasurer
|
1
Magdalena N. Audisio has the following companies in common with Juan Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------p |
Active
|
2017 |
2
|
Director
|
1
Isabel Quintero De Antonor has the following companies in common with Juan Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------C |
Active
|
2019 |
7
|
Member
|
1
Luis R. Maggi has the following companies in common with Juan Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------c |
Active
|
2001 |
3
|
Director
|
1
Juan C. Acevedo has the following companies in common with Juan Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------p |
Inactive
|
2013 |
2
|
President
|
1
Raul Antonorsi has the following companies in common with Juan Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q----------------------------------------. |
Inactive
|
2011 |
3
|
Vice President
|
1
Jonathan Aumaitre has the following companies in common with Juan Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4--------------------p |
Inactive
|
2016 |
4
|
Director
|
1
Alberto Banus has the following companies in common with Juan Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------p |
Inactive
|
2014 |
2
|
President
|
1
Zamora C. Hilda has the following companies in common with Juan Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------c |
Inactive
|
2001 |
3
|
Director
|
1
Quintero Isabel has the following companies in common with Juan Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------C |
Inactive
|
2016 |
8
|
Treasurer
|
1
Alejandro Manrique has the following companies in common with Juan Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------C |
Inactive
|
2019 |
7
|
Secretary
|
1
Mariela Russo has the following companies in common with Juan Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------------p |
Inactive
|
2015 |
2
|
Director
|
1
Juan M. Sever has the following companies in common with Juan Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4--------------------p |
Inactive
|
2016 |
4
|
Director
|
1
Jesus G. Villalba has the following companies in common with Juan Maggi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4--------------------p |
Inactive
|
2016 |
4
|
Director
|
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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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