Juan Musi Overview
Juan Carlos Musi has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eight years ago in June of 2015. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Juan Carlos Musi
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Companies for Juan Musi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M N M Holding Group LLC. |
Active
|
2012 |
2
|
Member
|
Skyworld Business Group, Inc. |
Inactive
|
2005 |
2
|
President
|
Icarianlab, LLC |
Inactive
|
2015 |
1
|
President
|
S.M.B Services LLC |
Inactive
|
2012 |
3
|
Manager
|
Brand Market LLC |
Inactive
|
2012 |
3
|
Managing Member
|
Connections for Juan Musi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has five known connections and has the most companies in common with Juan Cachoua.
1
Juan C. Cachoua has the following companies in common with Juan Musi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Enrique Musi Chaya has the following companies in common with Juan Musi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Inactive
|
2012 |
2
|
Managing Member
|
1
Monica Quintanilla has the following companies in common with Juan Musi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------. |
Inactive
|
2005 |
2
|
Director
|
1
Edwin Sanchez has the following companies in common with Juan Musi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Inactive
|
2012 |
3
|
Managing Member
|
1
Leandro Seguro has the following companies in common with Juan Musi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------C |
Inactive
|
2012 |
3
|
Managing Member
|
Known Addresses for Juan Musi
4995 NW 72nd Ave
Miami, FL 33166
1800 N Bayshore Dr
Miami, FL 33132
200 Sunny Isles Blvd
North Miami Beach, FL 33160
1565 Cleveland Rd
Miami Beach, FL 33141
6625 Miami Lakes Dr E
Miami Lakes, FL 33014
2332 Galiano St
Coral Gables, FL 33134
1755 E Hallandale Beach Blvd
Hallandale Beach, FL 33009
17001 Collins Ave
Sunny Isles Beach, FL 33160
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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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8
Known Addresses
4995 NW 72nd Ave Miami, FL 33166
1800 N Bayshore Dr Miami, FL 33132
200 Sunny Isles Blvd North Miami Beach, FL 33160
1565 Cleveland Rd Miami Beach, FL 33141
6625 Miami Lakes Dr E Miami Lakes, FL 33014
2332 Galiano St Coral Gables, FL 33134
1755 E Hallandale Beach Blvd Hallandale Beach, FL 33009
17001 Collins Ave Sunny Isles Beach, FL 33160
These addresses are known to be associated with Juan Musi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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