Juan Verdiquio Overview
Juan Verdiquio has been associated with nine companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eight years ago in November of 2017. One of the companies is still active while the remaining eight are now listed as inactive.
Background Report for Juan P. Verdiquio
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Companies for Juan Verdiquio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Anzanni LLC |
Active
|
2011 |
4
|
Managing Member
|
| Don Pablo Corp. |
Inactive
|
2002 |
4
|
President
|
| Zantout Investments Corp |
Inactive
|
2016 |
1
|
President
|
| Cerim Realty LLC |
Inactive
|
2010 |
3
|
Manager
|
| Footwear Int. Market LLC |
Inactive
|
2013 |
3
|
Manager
|
| Verdiquio Frozen LLC |
Inactive
|
2016 |
1
|
Manager
|
| M.A.B.E.L. Studio LLC |
Inactive
|
2015 |
2
|
Member
|
| Molina E. Bianchi Corp |
Inactive
|
2017 |
2
|
Director
|
| Juampy Corp. |
Inactive
|
2002 |
1
|
Director
|
Showing 8 records out of 9
Connections for Juan Verdiquio
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 Nicolas Jakimowicz.
3
Nicolas Jakimowicz has the following companies in common with Juan Verdiquio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------C |
Inactive
|
2011 |
4
|
Manager
|
| C--------------C |
Inactive
|
2010 |
3
|
Manager
|
| F----------------------C |
Inactive
|
2013 |
3
|
Manager
|
3
Gabriela V. Villoslada has the following companies in common with Juan Verdiquio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------C |
Inactive
|
2011 |
4
|
Managing Member
|
| M-------------------C |
Inactive
|
2015 |
2
|
Member
|
| M--------------------p |
Inactive
|
2017 |
2
|
Director
|
1
Maria C. Musso has the following companies in common with Juan Verdiquio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------. |
Inactive
|
2002 |
4
|
Treasurer
|
1
Guillermo Verdiquio has the following companies in common with Juan Verdiquio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------. |
Inactive
|
2002 |
4
|
President
|
1
Maria J. Verdiquio has the following companies in common with Juan Verdiquio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------. |
Inactive
|
2002 |
4
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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