Juan Reffreger

Active Miami, FL — President for Alamanda Villas Condominium Association, Inc.

Juan Reffreger Overview

Juan Reffreger has been associated with thirty-eight companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated one year ago in February of 2023. Eight of the companies are still active while the remaining thirty are now listed as inactive.

Background Report for Juan I. Reffreger

Includes Age, Location, Address History for Juan I. Reffreger
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Alamanda Villas Condominium Association, Inc.	Active	2012	4	President
Blue Equity, LLC	Active	1999	3	Manager
Jamaica Connecticut Beverages LLC	Active	2023	2	Manager
Reffreger Dequesada Realty, LLC	Active	2020	2	Manager
The 4WARD Crew LLC	Active	2015	5	Member
A La Carte Mktg LLC	Active	2023	1	Member
Drink Mexico LLC	Active	2023	1	Member
Tactical Growth Advisors, LLC	Active	2014	1	Member
Sian-K-A Investments, Inc	Inactive	2007	1	President
Blue Equity Automotive, LLC	Inactive	2016	5	Manager
Sur Spirits International LLC	Inactive	2020	4	Manager
Blue Equity E-Scrap Mexico, LLC	Inactive	2014	3	Manager
Blue Equity E-Scrap, LLC	Inactive	2014	3	Manager
The Shape of Liquors Usa, LLC	Inactive	2020	3	Manager
Blr Brands Equity Group, LLC	Inactive	2021	3	Manager
Galilee Connection LLC	Inactive	2020	3	Manager
East Coast Opportunities, LLC	Inactive	2007	2	Manager
El Camino Exports, LLC	Inactive	2022	2	Manager
Capital Growth Inversiones, LLC	Inactive	2015	2	Manager
Blue Equity Distribution, LLC	Inactive	2013	1	Manager
306 South Hibiscus LLC	Inactive	2011	1	Manager
Blue Equity Distribution Holdings, LLC	Inactive	2013	1	Manager
Twelve 17 Group LLC	Inactive	2016	1	Manager
G-J Mastercraft, LLC	Inactive	2017	1	Manager
Tactical Growth Investments LLC	Inactive	2018	1	Manager
Gilford-Johnson Flooring, LLC	Inactive	2015	6	Director
Liquor Studio International Brands, LLC	Inactive	2020	3	Member
Blue Equity Publishing, LLC	Inactive	2007	3	Director
Blue Equity Publishing Louisville, LLC	Inactive	2007	3	Director
Blue Equity Recycling, LLC	Inactive	2014	3	Director
Beh Specialized Investments, LLC	Inactive	2010	1	Director
Blue Equity Sports Television, LLC	Inactive	2015	1	Director
Tripnook Inc	Inactive	2014	1	Director
Blue Equity International Holdings, LLC	Inactive	2014	1	Director
Ltb Ocean Maia, LLC	Inactive	2021	1	Member
Best Models & Talent, LLC	Inactive	2016	1	Director
Best Broadcasting, LLC	Inactive	2015	1	Director
Be Sports Holdings, LLC	Inactive	2015	1	Director

Showing 8 records out of 38

Connections for Juan Reffreger

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has twenty-four known connections and has the most companies in common with Jonathan Blue.

Jonathan S. Blue

Jonathan S. Blue has the following companies in common with Juan Reffreger

Name	Status	Incorporated	Key People	Role
B--------------C	Active	1999	3	Manager
B-------------------------C	Inactive	2007	3	Manager
B------------------------------------C	Inactive	2007	3	Manager
E---------------------------C	Inactive	2007	2	Member
B-----------------------------C	Inactive	2014	3	Manager
B----------------------C	Inactive	2014	3	Manager
B------------------------C	Inactive	2014	3	Director
G---------------------------C	Inactive	2015	6	Chairman
B-------------------------C	Inactive	2016	5	Manager

Showing 8 records out of 9

David M. Roth

David M. Roth has the following companies in common with Juan Reffreger

Name	Status	Incorporated	Key People	Role
B--------------C	Active	1999	3	Manager
B-------------------------C	Inactive	2007	3	Manager
B------------------------------------C	Inactive	2007	3	Manager
B-----------------------------C	Inactive	2014	3	Manager
B----------------------C	Inactive	2014	3	Manager
B------------------------C	Inactive	2014	3	Director
G---------------------------C	Inactive	2015	6	Chairman
B-------------------------C	Inactive	2016	5	Manager

Michael Berkoff

Michael Berkoff has the following companies in common with Juan Reffreger

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2020	4	Manager
T---------------------------C	Inactive	2020	3	Manager
B--------------------------C	Inactive	2021	3	Member

Boris Lopez

Boris Lopez has the following companies in common with Juan Reffreger

Name	Status	Incorporated	Key People	Role
T----------------C	Inactive	2015	5
B--------------------------C	Inactive	2021	3	Member

Ross Baron

Ross Baron has the following companies in common with Juan Reffreger

Name	Status	Incorporated	Key People	Role
A-------------------------------------------.	Active	2012	4	Vice President

Mark Croskery

Mark Croskery has the following companies in common with Juan Reffreger

Name	Status	Incorporated	Key People	Role
J-------------------------------C	Active	2023	2	Manager

Maritza B. Dequesada

Maritza B. Dequesada has the following companies in common with Juan Reffreger

Name	Status	Incorporated	Key People	Role
R-----------------------------C	Active	2020	2	Member

Javier Guedez

Javier Guedez has the following companies in common with Juan Reffreger

Name	Status	Incorporated	Key People	Role
T----------------C	Active	2015	5	Member

Pablo Luna

Pablo Luna has the following companies in common with Juan Reffreger

Name	Status	Incorporated	Key People	Role
T----------------C	Active	2015	5	Member

Marco Bardone

Marco Bardone has the following companies in common with Juan Reffreger

Name	Status	Incorporated	Key People	Role
L-------------------------------------C	Inactive	2020	3	Member

Mauricio Bardone

Mauricio Bardone has the following companies in common with Juan Reffreger

Name	Status	Incorporated	Key People	Role
L-------------------------------------C	Inactive	2020	3	Member

Ichael Berkoff

Ichael Berkoff has the following companies in common with Juan Reffreger

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2020	4	Manager

Alex Canar

Alex Canar has the following companies in common with Juan Reffreger

Name	Status	Incorporated	Key People	Role
T----------------C	Inactive	2015	5

Dennis C. Cook

Dennis C. Cook has the following companies in common with Juan Reffreger

Name	Status	Incorporated	Key People	Role
G---------------------------C	Inactive	2015	6	Director

Carlos Gonzales De La Barr

Carlos Gonzales De La Barr has the following companies in common with Juan Reffreger

Name	Status	Incorporated	Key People	Role
C-----------------------------C	Inactive	2015	2	Member

Jorge Del Rey

Jorge Del Rey has the following companies in common with Juan Reffreger

Name	Status	Incorporated	Key People	Role
A-------------------------------------------.	Inactive	2012	4	Director

Eric Graham

Eric Graham has the following companies in common with Juan Reffreger

Name	Status	Incorporated	Key People	Role
A-------------------------------------------.	Inactive	2012	4	Director

Cordt Huneke

Cordt Huneke has the following companies in common with Juan Reffreger

Name	Status	Incorporated	Key People	Role
B-------------------------C	Inactive	2016	5	Manager

Robert J. Penta

Robert J. Penta has the following companies in common with Juan Reffreger

Name	Status	Incorporated	Key People	Role
B-------------------------C	Inactive	2016	5	Manager

Ferran Cristo Puig

Ferran Cristo Puig has the following companies in common with Juan Reffreger

Name	Status	Incorporated	Key People	Role
E--------------------C	Inactive	2022	2	Manager

2127 Brickell Ave Miami, FL 33129 333 E Main St Louisville, KY 40202 3268 Allamanda St Miami, FL 33133 JUAN REFFREGER Miami, FL 33133

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Juan Reffreger

Active Miami, FL — President for Alamanda Villas Condominium Association, Inc.

Juan Reffreger Overview

Background Report for Juan I. Reffreger

Companies for Juan Reffreger

Connections for Juan Reffreger

Known Addresses for Juan Reffreger

Sources

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