Juan Gil

Active Miami, FL Manager for Daki Harbour Investors, LLC

Juan Gil Overview

Juan Francisco Gil has been associated with eight companies, according to public records. The companies were formed over a six year period with the most recent being incorporated five years ago in November of 2018. Five of the companies are still active while the remaining three are now listed as inactive.

Background Report for Juan Francisco Gil


  • Includes Age, Location, Address History for Juan Francisco Gil
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Companies for Juan Gil

Name Status
Fani Investors, LLC
Active
Fafi Investors, LLC
Active
Nita Investors, LLC
Active
Daki Investors, LLC
Active
Daki Harbour Investors, LLC
Active
Kendall Daki Investors, Inc.
Inactive
Dani Investors, LLC
Inactive
Kiki Investors, LLC
Inactive

Connections for Juan Gil

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has six known connections and has the most companies in common with Daniel Gil Fraga.
8
Daniel Gil Fraga
Daniel Gil Fraga has the following companies in common with Juan Gil
Name Status
D-------------------------C
Active
F-----------------C
Active
F-----------------C
Active
N-----------------C
Inactive
D-----------------C
Active
D-----------------C
Inactive
K-----------------C
Inactive
K--------------------------.
Inactive
7
Encarnacion Fraga
Encarnacion Fraga has the following companies in common with Juan Gil
Name Status
F-----------------C
Active
F-----------------C
Active
N-----------------C
Inactive
D-----------------C
Active
D-----------------C
Inactive
K-----------------C
Inactive
K--------------------------.
Inactive
6
Daniel Gil
Daniel Gil has the following companies in common with Juan Gil
Name Status
F-----------------C
Inactive
F-----------------C
Inactive
N-----------------C
Inactive
D-----------------C
Inactive
D-----------------C
Inactive
K-----------------C
Inactive
4
Cristina Gil Fraga
Cristina Gil Fraga has the following companies in common with Juan Gil
Name Status
F-----------------C
Active
F-----------------C
Active
N-----------------C
Inactive
K--------------------------.
Inactive
3
Richard J. Toledano
Richard J. Toledano has the following companies in common with Juan Gil
Name Status
F-----------------C
Active
D-----------------C
Inactive
K-----------------C
Inactive
3
Cristina Gil
Cristina Gil has the following companies in common with Juan Gil
Name Status
F-----------------C
Inactive
F-----------------C
Inactive
N-----------------C
Inactive

Known Addresses for Juan Gil

11251 NW 20th St Miami, FL 33172

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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