Juan Puig

Active Miami, FL — Manager for Miami Old Spanish LLC

Juan Puig Overview

Juan Puig has been associated with fifty-two companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated one year ago in August of 2024. Four of the companies are still active while the remaining forty-eight are now listed as inactive.

Background Report for Juan E. Puig

Includes Age, Location, Address History for Juan E. Puig
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
1649 Delgado LLC	Active	2024	2	Manager
Miami Old Spanish LLC	Active	2021	1	Manager
Tuscany 12940, LLC	Active	2023	1	Manager
New Silver Crest Homes, LLC	Active	2016	1	Manager
Coral Springs Estate Townhomes, Inc.	Inactive	2003	3	President
Grove Sky I Condominium Association, Inc.	Inactive	2017	2	President
Grove Sky II Condominium Association, Inc.	Inactive	2019	2	President
C & L Home Investment Inc.	Inactive	2011	2	President
New Silver Crest Condominium Association, Inc.	Inactive	2017	1	President
Fountain Blue Townhouses II, Inc.	Inactive	2003	1	President
Villa Santander, Inc.	Inactive	2003	1	President
The Gables at Temple Terrace, LLC	Inactive	2005	3	CEO
Wilton Manors Peninsula LLC	Inactive	2019	3	Manager
Percival Urban Development, LLC	Inactive	2018	2	Manager
Gables Old Spanish, LLC	Inactive	2018	2	Manager
3134 Elizabeth Street Development Group, LLC	Inactive	2016	2	Manager
Nw Boulevard Home LLC	Inactive	2018	1	Manager
Wilton Manors Home, LLC	Inactive	2018	1	Manager
3301 Mcdonald Street LLC	Inactive	2019	1	Manager
4481 Coconut Creek Investment LLC	Inactive	2019	1	Manager
Judy's House LLC	Inactive	2021	1	Manager
Seville Old Spanish LLC	Inactive	2021	1	Manager
Barcelona Club Apartments, LLC	Inactive	2004	1	Manager
R U Kidding Me, I Love It, LLC	Inactive	2016	1	Manager
Coral Springs Estate Townhomes II, LLC	Inactive	2004	1	Manager
Galloway Gardens LLC	Inactive	2004	4	Managing Member
Chelsea Meadows, LLC	Inactive	2005	3	Managing Member
Valencia Towers, LLC	Inactive	2005	3	Managing Member
Renaissance Condominiums LLC	Inactive	2004	3	Managing Member
Jep Development LLC	Inactive	2005	3	Managing Member
Glendale Villas, LLC	Inactive	2005	3	Managing Member
Woodbridge Villas, LLC	Inactive	2005	3	Managing Member
The Oaks at Winter Park, L.L.C.	Inactive	2006	3	Managing Member
Sundance Grove, LLC	Inactive	2005	3	Managing Member
Turnberry Pointe, LLC	Inactive	2005	3	Managing Member
Village Creek, LLC	Inactive	2005	3	Managing Member
Somerset Park, LLC	Inactive	2005	3	Managing Member
Lancelot at Winter Park, LLC	Inactive	2005	3	Managing Member
Amity Gardens, LLC	Inactive	2005	3	Managing Member
Salamanca Pointe, LLC	Inactive	2005	3	Managing Member
Aliente Gardens, LLC	Inactive	2005	3	Managing Member
Solera Gardens, LLC	Inactive	2005	3	Managing Member
Garden Grove, LLC	Inactive	2005	3	Managing Member
Kentwood Park, LLC	Inactive	2005	3	Managing Member
Lakeview Gardens, LLC	Inactive	2004	3	Managing Member
Jcs Consultants, LLC	Inactive	2005	2	Managing Member
Flamingo Club Towers, LLC	Inactive	2003	2	Managing Member
Summerlin at Winter Park Holdings LLC	Inactive	2006	1	Managing Member
Gardens of Temple Terrace, LLC	Inactive	2006	1	Managing Member
600 Properties Corporation	Inactive	2005	3	Director
8403 Saga Bay Home, LLC	Inactive	2018	2	Member
Sunny Isle Holdings, Inc.	Inactive	1998	1	Director

Showing 8 records out of 52

Connections for Juan Puig

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has nine known connections and has the most companies in common with Joshua Perez.

Jose M. Ordonez

Jose M. Ordonez has the following companies in common with Juan Puig

Name	Status	Incorporated	Key People	Role
J------------------C	Inactive	2005	2	Manager
C------------------C	Inactive	2005	3	Manager
V------------------C	Inactive	2005	3	Manager
R--------------------------C	Inactive	2004	3	Manager
J-----------------C	Inactive	2005	3	Manager
G------------------C	Inactive	2005	3	Manager
6------------------------n	Inactive	2005	3	President
F-----------------------C	Inactive	2003	2	Manager
W--------------------C	Inactive	2005	3	Manager
G------------------C	Inactive	2004	4	Manager
T-----------------------------.	Inactive	2006	3	Manager
S-----------------C	Inactive	2005	3	Manager
T-------------------C	Inactive	2005	3	Manager
V----------------C	Inactive	2005	3	Manager
S----------------C	Inactive	2005	3	Manager
L--------------------------C	Inactive	2005	3	Manager
A----------------C	Inactive	2005	3	Manager
S-------------------C	Inactive	2005	3	Manager
A------------------C	Inactive	2005	3	Manager
S-----------------C	Inactive	2005	3	Manager
G---------------C	Inactive	2005	3	Manager
C----------------------------------.	Inactive	2003	3	Director
K----------------C	Inactive	2005	3	Manager
L-------------------C	Inactive	2004	3	Manager

Showing 8 records out of 24

Michael Hubbard

Michael Hubbard has the following companies in common with Juan Puig

Name	Status	Incorporated	Key People	Role
C------------------C	Inactive	2005	3	Manager
V------------------C	Inactive	2005	3	Manager
R--------------------------C	Inactive	2004	3	Manager
J-----------------C	Inactive	2005	3	Manager
G------------------C	Inactive	2005	3	Manager
W--------------------C	Inactive	2005	3	Manager
G------------------C	Inactive	2004	4	Manager
T-----------------------------.	Inactive	2006	3	Manager
S-----------------C	Inactive	2005	3	Manager
T-------------------C	Inactive	2005	3	Manager
V----------------C	Inactive	2005	3	Manager
S----------------C	Inactive	2005	3	Manager
L--------------------------C	Inactive	2005	3	Manager
A----------------C	Inactive	2005	3	Manager
S-------------------C	Inactive	2005	3	Manager
A------------------C	Inactive	2005	3	Manager
S-----------------C	Inactive	2005	3	Manager
G---------------C	Inactive	2005	3	Manager
T-------------------------------C	Inactive	2005	3	Manager
C----------------------------------.	Inactive	2003	3	Treasurer
K----------------C	Inactive	2005	3	Manager
L-------------------C	Inactive	2004	3	Manager

Showing 8 records out of 22

Jose M. Canero

Jose M. Canero has the following companies in common with Juan Puig

Name	Status	Incorporated	Key People	Role
G---------------------------------------.	Inactive	2017	2	Secretary
P-----------------------------C	Inactive	2018	2	Manager
G----------------------------------------.	Inactive	2019	2	Secretary
3------------------------------------------C	Inactive	2016	2	Manager