Juan Velasquez Overview
Juan Velasquez has been associated with eight companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated one year ago in December of 2022. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Juan J. Velasquez
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Companies for Juan Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M.V. & J.J. , LLC |
Active
|
2011 |
2
|
Manager
|
Sg Condo Management LLC |
Active
|
2014 |
1
|
Manager
|
2841 Sw 38 Ct LLC |
Active
|
2022 |
1
|
Manager
|
Recol Investment Group 1 LLC |
Inactive
|
2019 |
2
|
Manager
|
Re Property Management, L.L.C. |
Inactive
|
2011 |
2
|
Manager
|
Unique Yidios, LLC |
Inactive
|
2012 |
2
|
Manager
|
Unique Opportunities, LLC |
Inactive
|
2010 |
1
|
Manager
|
25 Units Miami Gardens Investment, LLC |
Inactive
|
2012 |
3
|
Managing Member
|
Connections for Juan Velasquez
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 Margarita Sanclemente.
2
Yamal Yidios has the following companies in common with Juan Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------C |
Inactive
|
2012 |
2
|
Manager
|
2------------------------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Margarita Sanclemente has the following companies in common with Juan Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Active
|
2011 |
2
|
Manager
|
1
Angel Bracho has the following companies in common with Juan Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2------------------------------------C |
Inactive
|
2012 |
3
|
Managing Member
|
1
Piedad Hurtado has the following companies in common with Juan Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Maria V. Velasquez has the following companies in common with Juan Velasquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------. |
Inactive
|
2011 |
2
|
Manager
|
Known Addresses for Juan Velasquez
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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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5
Known Addresses
1001 Brickell Bay Dr Miami, FL 33131
888 Brickell Ave Miami, FL 33131
801 Brickell Key Blvd Miami, FL 33131
175 SW 8th St Miami, FL 33130
3318 Day Ave Miami, FL 33133
These addresses are known to be associated with Juan Velasquez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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