Juan Ortiz Overview
Juan Ortiz has been associated with four companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated six months ago in November of 2023. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Juan C. Ortiz
- Includes Age, Location, Address History for Juan C. Ortiz
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Companies for Juan Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Quan Group LLC |
Active
|
2022 |
1
|
Manager
|
Credit Royal LLC |
Active
|
2023 |
1
|
Manager
|
Jmsch LLC |
Active
|
2023 |
2
|
Member
|
Unit 305 Opal Towers Inc. |
Inactive
|
2004 |
4
|
Director
|
Connections for Juan Ortiz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has four known connections and has the most companies in common with Jorge Montano Carrera.
1
Jorge Montano Carrera has the following companies in common with Juan Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------C |
Active
|
2023 |
2
|
Manager
|
1
Amanda Zarate De Ortiz has the following companies in common with Juan Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------. |
Inactive
|
2004 |
4
|
Director
|
1
Carlos O. Perdom has the following companies in common with Juan Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------. |
Inactive
|
2004 |
4
|
Director
|
1
Carlos Ortiz Perdomo has the following companies in common with Juan Ortiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------. |
Inactive
|
2004 |
4
|
Director
|
Known Addresses for Juan Ortiz
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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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3
Known Addresses
1000 Brickell Ave Miami, FL 33131
520 Brickell Key Dr Miami, FL 33131
6741 Orange Dr Davie, FL 33314
These addresses are known to be associated with Juan Ortiz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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