Juan Riera

Active Palmetto Bay, FL President for Windmills Capital, Inc.

Juan Riera Overview

Juan Carlos Riera has been associated with nine companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two years ago in August of 2021. Five of the companies are still active while the remaining four are now listed as inactive.

Background Report for Juan Carlos Riera


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Companies for Juan Riera

Name Status
Windmills Capital, Inc.
Active
International Compliance Solutions, LLC
Active
Diaphanum Americas LLC
Active
Ics Finance LLC
Active
Wolfcox Inc.
Active
Santiago De Leon Golf Club, Inc.
Inactive
Latin Capital Partners, LLC
Inactive
Latam Nano-Advisors, LLC
Inactive
Ics Investments LLC
Inactive
Showing 8 records out of 9

Connections for Juan Riera

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has twenty-four known connections and has the most companies in common with Claudia De Stefano.
3
Claudia De Stefano
Claudia De Stefano has the following companies in common with Juan Riera
Name Status
I-------------C
Active
I-------------------------------------C
Active
I-----------------C
Inactive
2
Farid A. Velasquez
Farid A. Velasquez has the following companies in common with Juan Riera
Name Status
W---------------------.
Active
I-------------C
Active
1
Rafael Alberca
Rafael Alberca has the following companies in common with Juan Riera
Name Status
D--------------------C
Active
1
Daniel H. Cervantes
Daniel H. Cervantes has the following companies in common with Juan Riera
Name Status
D--------------------C
Active
1
Fernando H. Estevez
Fernando H. Estevez has the following companies in common with Juan Riera
Name Status
D--------------------C
Active
1
Carlos Garcia-Lujan
Carlos Garcia-Lujan has the following companies in common with Juan Riera
Name Status
I-------------C
Active
1
Santiago Lang
Santiago Lang has the following companies in common with Juan Riera
Name Status
W----------.
Active
1
Emilio Andreu Poveda
Emilio Andreu Poveda has the following companies in common with Juan Riera
Name Status
D--------------------C
Active
1
Alejandro Riquezes
Alejandro Riquezes has the following companies in common with Juan Riera
Name Status
W---------------------.
Active
1
Raul Ortega Rojo
Raul Ortega Rojo has the following companies in common with Juan Riera
Name Status
D--------------------C
Active
1
Gustavo Garcia
Gustavo Garcia has the following companies in common with Juan Riera
Name Status
I-------------------------------------C
Inactive
1
Juan Lainez
Juan Lainez has the following companies in common with Juan Riera
Name Status
S------------------------------.
Inactive
1
Santiego Lang
Santiego Lang has the following companies in common with Juan Riera
Name Status
W----------.
Inactive
1
Paolo Longo
Paolo Longo has the following companies in common with Juan Riera
Name Status
W---------------------.
Inactive
1
Jesus E. Lopez
Jesus E. Lopez has the following companies in common with Juan Riera
Name Status
W---------------------.
Inactive
1
Felix Maldonado
Felix Maldonado has the following companies in common with Juan Riera
Name Status
S------------------------------.
Inactive
1
Juan Ramon Ramirez
Juan Ramon Ramirez has the following companies in common with Juan Riera
Name Status
W---------------------.
Inactive
1
Juan A. Riquezes
Juan A. Riquezes has the following companies in common with Juan Riera
Name Status
W---------------------.
Inactive
1
Hernan Rodriguez
Hernan Rodriguez has the following companies in common with Juan Riera
Name Status
S------------------------------.
Inactive
1
Nicholas P. Salas
Nicholas P. Salas has the following companies in common with Juan Riera
Name Status
I-------------------------------------C
Inactive

Known Addresses for Juan Riera

1900 NW Corporate Blvd Boca Raton, FL 33431 4770 Biscayne Blvd Miami, FL 33137 1441 Brickell Ave Miami, FL 33131 6941 Miller Dr Miami, FL 33155 8270 SW 180th St Miami, FL 33157 2655 S Le Jeune Rd Coral Gables, FL 33134 2600 S Douglas Rd Coral Gables, FL 33134

Source

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

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