Juan Santamaria Overview
Juan Santamaria has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated ten years ago in May of 2014. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Juan D. Santamaria
- Includes Age, Location, Address History for Juan D. Santamaria
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Companies for Juan Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J.D.S. Delivery Inc. |
Active
|
2007 |
2
|
President
|
Caso Enterprises, LLC |
Inactive
|
2014 |
2
|
Owner
|
Arkhas Enterprise Inc |
Inactive
|
2012 |
1
|
President
|
Connections for Juan Santamaria
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has two known connections .
1
Juan Diego D Santamaria has the following companies in common with Juan Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------. |
Inactive
|
2007 |
2
|
President
|
1
Lina Ochoa has the following companies in common with Juan Santamaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2014 |
2
|
Owner
|
Known Addresses for Juan Santamaria
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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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4
Known Addresses
1351 NE Miami Gardens Dr Miami, FL 33179
14951 Royal Oaks Ln Miami, FL 33181
14951 Royal Oaks Ln North Miami, FL 33181
4151 SW 143rd Ave Miramar, FL 33027
These addresses are known to be associated with Juan Santamaria however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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