Juan Lopez Overview
Juan Lopez has been associated with seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated one year ago in October of 2022. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Juan Lopez
- Includes Age, Location, Address History for Juan Lopez
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Companies for Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
West Most Investors Corporation |
Active
|
2022 |
3
|
President
|
Loha Investments, LLC |
Active
|
2007 |
6
|
Managing Member
|
Mpk Logistics, Inc. |
Active
|
2010 |
6
|
COO
|
J'Cam Property Management Consultants LLC |
Inactive
|
2006 |
1
|
Manager
|
South Beach House LLC |
Inactive
|
2018 |
1
|
Member
|
Sunny Aventura LLC |
Inactive
|
2019 |
1
|
Member
|
Jer Beach Club LLC |
Inactive
|
2021 |
1
|
Member
|
Connections for Juan Lopez
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 Gabriel Diaz-Sarmiento.
3
Gabriel S. Diaz-Sarmiento has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Active
|
2007 |
6
|
Manager
|
M-----------------. |
Inactive
|
2010 |
6
|
Secretary
|
W-----------------------------n |
Active
|
2022 |
3
|
Secretary
|
2
Juan Carlos Harry has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Active
|
2007 |
6
|
Managing Member
|
M-----------------. |
Active
|
2010 |
6
|
CEO
|
2
Maria Del Carm Trincado has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Inactive
|
2007 |
6
|
Manager
|
M-----------------. |
Active
|
2010 |
6
|
Manager
|
2
Carlos A. Silva has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Inactive
|
2007 |
6
|
Managing Member
|
M-----------------. |
Inactive
|
2010 |
6
|
Treasurer
|
2
Carmen Trincado has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Inactive
|
2007 |
6
|
Manager
|
M-----------------. |
Inactive
|
2010 |
6
|
Secretary
|
1
Luis A. Lopez has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------------n |
Active
|
2022 |
3
|
Vice President
|
Known Addresses for Juan Lopez
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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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4
Known Addresses
5600 SW 135th Ave Miami, FL 33183
1345 NW 98th Ct Miami, FL 33172
80 Km 2.0 Centro Tecnologico Piso 3 COTA, 00000
1345 NW 98th Ct Doral, FL 33172
These addresses are known to be associated with Juan Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source