Juan Ramos

Active Miami, FL — Managing Member for Universal Investments & Financial Services, LLC

(305)665-6668

Juan Ramos Overview

Juan Ramos has been associated with thirteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated six years ago in March of 2018. Three of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Juan L. Ramos

Includes Age, Location, Address History for Juan L. Ramos
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Name	Status	Incorporated	Key People	Role
Universal Investments & Financial Services, LLC	Active	2004	3	Managing Member
Quamtum Industries USA, LLC	Active	2014	4	Member
Bio California, LLC	Active	2018	2	Member
Universal Real Estate Division, Inc.	Inactive	2006	5	President
Universal Managing Enterprises, Inc.	Inactive	2006	4	President
Universal Financial Services, Corp.	Inactive	2004	2	President
Micasatucasa.Com Inc	Inactive	2006	1	President
Jatro Biodiesel, LLC	Inactive	2013	4	Manager
Universal Investments Seekers, LLC	Inactive	2007	2	Manager
Wellness Digital Systems, LLC	Inactive	2013	2	Manager
Quamtum Green Technologies, LLC	Inactive	2017	1	Manager
The International Business Center, LLC	Inactive	2012	3	Managing Member
Seeker, LLC	Inactive	2007	1	Managing Member

Connections for Juan Ramos

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

Alexander R. Caballero

Alexander R. Caballero has the following companies in common with Juan Ramos

Name	Status	Incorporated	Key People	Role
U---------------------------------------------C	Active	2004	3	Managing Member
U----------------------------------.	Inactive	2006	5	Secretary
U---------------------------------.	Inactive	2004	2	Treasurer

Rajesh Mosali

Rajesh Mosali has the following companies in common with Juan Ramos

Name	Status	Incorporated	Key People	Role
B-----------------C	Active	2018	2	Member
J------------------C	Inactive	2013	4	Manager

Veronica G. Zorzi

Veronica G. Zorzi has the following companies in common with Juan Ramos

Name	Status	Incorporated	Key People	Role
T------------------------------------C	Inactive	2012	3	Managing Member
J------------------C	Inactive	2013	4	Manager

Mercedes M. Caballero

Mercedes M. Caballero has the following companies in common with Juan Ramos

Name	Status	Incorporated	Key People	Role
U---------------------------------------------C	Active	2004	3	Member

Alberto E. Leon

Alberto E. Leon has the following companies in common with Juan Ramos

Name	Status	Incorporated	Key People	Role
Q-------------------------C	Active	2014	4	Member

Ricardo Carlos Ortiz Mallarino

Ricardo Carlos Ortiz Mallarino has the following companies in common with Juan Ramos

Name	Status	Incorporated	Key People	Role
Q-------------------------C	Active	2014	4	Member

David A. Parada

David A. Parada has the following companies in common with Juan Ramos

Name	Status	Incorporated	Key People	Role
Q-------------------------C	Active	2014	4	Member

Jose R. Barredo

Jose R. Barredo has the following companies in common with Juan Ramos

Name	Status	Incorporated	Key People	Role
T------------------------------------C	Inactive	2012	3	Managing Member

Richard Barredo

Richard Barredo has the following companies in common with Juan Ramos

Name	Status	Incorporated	Key People	Role
U----------------------------------.	Inactive	2006	5	Secretary

Luis R. Diaz

Luis R. Diaz has the following companies in common with Juan Ramos

Name	Status	Incorporated	Key People	Role
W---------------------------C	Inactive	2013	2	Manager

Randall L. Folgate

Randall L. Folgate has the following companies in common with Juan Ramos

Name	Status	Incorporated	Key People	Role
U----------------------------------.	Inactive	2006	5	Director

Oscar Hecht

Oscar Hecht has the following companies in common with Juan Ramos

Name	Status	Incorporated	Key People	Role
U----------------------------------.	Inactive	2006	4	Vice President

Rajefh Mosali

Rajefh Mosali has the following companies in common with Juan Ramos

Name	Status	Incorporated	Key People	Role
J------------------C	Inactive	2013	4	Manager

Jorge Rangel

Jorge Rangel has the following companies in common with Juan Ramos

Name	Status	Incorporated	Key People	Role
U----------------------------------.	Inactive	2006	4	Vice President

Laura Solis

Laura Solis has the following companies in common with Juan Ramos

Name	Status	Incorporated	Key People	Role
U----------------------------------.	Inactive	2006	5	Secretary

Alexander D. Virelles

Alexander D. Virelles has the following companies in common with Juan Ramos

Name	Status	Incorporated	Key People	Role
U----------------------------------.	Inactive	2006	4	Vice President

2655 S Le Jeune Rd Miami, FL 33134 255 Alhambra Cir Miami, FL 33134 5783 Bird Rd Miami, FL 33155 2655 NW 42nd Ave Miami, FL 33142 255 Alhambra Cir Coral Gables, FL 33134 2655 S Le Jeune Rd Coral Gables, FL 33134

Sources

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Juan Ramos

Active Miami, FL — Managing Member for Universal Investments & Financial Services, LLC

(305)665-6668

Juan Ramos Overview

Background Report for Juan L. Ramos

Companies for Juan Ramos

Connections for Juan Ramos

Known Addresses for Juan Ramos

Sources

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