Juan Espinal Overview
Juan Rolando Espinal has been associated with nine companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seven years ago in February of 2019. Four of the companies are still active while the remaining five are now listed as inactive.
Background Report for Juan Rolando Espinal
- Includes Age, Location, Address History for Juan Rolando Espinal
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- Possible relatives
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Companies for Juan Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R & L Investments II, LLC |
Active
|
2010 |
5
|
Managing Member
|
| R & L Investments V, LLC |
Active
|
2015 |
4
|
Manager
|
| R & L Investments III, LLC |
Active
|
2012 |
4
|
Managing Member
|
| Cafe Heaven LLC |
Active
|
2019 |
3
|
Manager
|
| Global Ceos, LLC. |
Inactive
|
2019 |
5
|
Manager
|
| Elation Athletics, LLC. |
Inactive
|
2019 |
5
|
Manager
|
| Online CEO, LLC. |
Inactive
|
2019 |
1
|
Manager
|
| Escaler LLC |
Inactive
|
2019 |
1
|
Manager
|
| Pena Enterprises LLC |
Inactive
|
2019 |
1
|
Manager
|
Showing 8 records out of 9
Connections for Juan Espinal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has eight known connections and has the most companies in common with Juan Camino.
3
Juan C. Camino has the following companies in common with Juan Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------C |
Active
|
2010 |
5
|
Member
|
| R------------------------C |
Active
|
2012 |
4
|
Member
|
| R----------------------C |
Active
|
2015 |
4
|
Member
|
3
Eduardo Lavin has the following companies in common with Juan Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------C |
Inactive
|
2019 |
3
|
Manager
|
| G---------------. |
Inactive
|
2019 |
5
|
Member
|
| E---------------------. |
Inactive
|
2019 |
5
|
Manager
|
3
Julio Morales Rus has the following companies in common with Juan Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------C |
Inactive
|
2010 |
5
|
Member
|
| R------------------------C |
Inactive
|
2012 |
4
|
Member
|
| R----------------------C |
Inactive
|
2015 |
4
|
Member
|
2
Yadir Martinez De Pena has the following companies in common with Juan Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------. |
Inactive
|
2019 |
5
|
Member
|
| E---------------------. |
Inactive
|
2019 |
5
|
Member
|
2
Luciano Diaz has the following companies in common with Juan Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------C |
Inactive
|
2010 |
5
|
Managing Member
|
| R------------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
2
Rolando Espinal has the following companies in common with Juan Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------C |
Inactive
|
2010 |
5
|
Managing Member
|
| R----------------------C |
Inactive
|
2015 |
4
|
Manager
|
2
Newton Pena has the following companies in common with Juan Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------. |
Inactive
|
2019 |
5
|
Member
|
| E---------------------. |
Inactive
|
2019 |
5
|
Member
|
2
Lisa Peralta has the following companies in common with Juan Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------. |
Inactive
|
2019 |
5
|
Member
|
| E---------------------. |
Inactive
|
2019 |
5
|
Member
|
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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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