Juan Lopez Overview
Juan Lopez has been associated with four companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated six years ago in April of 2018. One of the companies is still active while the remaining three 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 |
---|---|---|---|---|
Miami Animal Center Inc. |
Active
|
2018 |
5
|
President
|
Hcc Investors LLC |
Inactive
|
1997 |
11
|
Manager
|
Horse Country Club Equestrian Center L.Lc |
Inactive
|
2006 |
10
|
Manager
|
Horse Country Club Miami Inc |
Inactive
|
2009 |
6
|
Vice President
|
Connections for Juan Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has eleven known connections and has the most companies in common with Andres Lopez.
4
Andres F. Lopez has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Inactive
|
2018 |
5
|
President
|
H---------------------------------------c |
Inactive
|
2006 |
10
|
Manager
|
H---------------C |
Inactive
|
1997 |
11
|
Manager
|
H--------------------------c |
Inactive
|
2009 |
6
|
Director
|
3
German Llosa has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------------------c |
Inactive
|
2006 |
10
|
Managing Member
|
H---------------C |
Inactive
|
1997 |
11
|
Managing Member
|
H--------------------------c |
Inactive
|
2009 |
6
|
Secretary
|
3
Libardo Lopez has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------------------c |
Inactive
|
2006 |
10
|
Manager
|
H---------------C |
Inactive
|
1997 |
11
|
Manager
|
H--------------------------c |
Inactive
|
2009 |
6
|
Treasurer
|
3
Rafael Montoya has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------------------c |
Inactive
|
2006 |
10
|
Manager
|
H---------------C |
Inactive
|
1997 |
11
|
Manager
|
H--------------------------c |
Inactive
|
2009 |
6
|
President
|
2
Samuel Gallo has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------------------c |
Inactive
|
2006 |
10
|
Managing Member
|
H---------------C |
Inactive
|
1997 |
11
|
Managing Member
|
2
Ricardo Lopez has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------------------c |
Inactive
|
2006 |
10
|
Manager
|
H---------------C |
Inactive
|
1997 |
11
|
2
Alberto Segura has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------C |
Inactive
|
1997 |
11
|
Managing Member
|
H--------------------------c |
Inactive
|
2009 |
6
|
Director
|
1
Segura Alberto has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------------------c |
Inactive
|
2006 |
10
|
Managing Member
|
1
Llosa German has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------------------c |
Inactive
|
2006 |
10
|
Managing Member
|
1
Teresa Lopez has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Inactive
|
2018 |
5
|
Vice President
|
1
Cardenas Soraya has the following companies in common with Juan Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------------------------c |
Inactive
|
2006 |
10
|
Managing Member
|
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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2
Known Addresses
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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