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Juan Estrada
Active Pembroke Pines, FL — Manager for Baccarat Racing LLC
Juan Estrada Overview
Juan Estrada has been associated with sixteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated one year ago in August of 2024. Seven of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Juan D. Estrada
- Includes Age, Location, Address History for Juan D. Estrada
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Skybox Investments LLC |
Active
|
2019 |
3
|
Manager
|
| Seaward Partners, LLC |
Active
|
2009 |
3
|
Managing Member
|
| Baccarat Racing LLC |
Active
|
2016 |
2
|
Manager
|
| Bird Yellow LLC |
Active
|
2020 |
2
|
Manager
|
| Corneta LLC |
Active
|
2023 |
2
|
Manager
|
| Westkey LLC |
Active
|
2024 |
2
|
Manager
|
| Meat and plus LLC |
Active
|
2024 |
2
|
Manager
|
| Ragat LLC |
Inactive
|
2020 |
2
|
Manager
|
| Best Point LLC |
Inactive
|
2019 |
2
|
Manager
|
| Skywind LLC |
Inactive
|
2019 |
2
|
Manager
|
| Sealux LLC |
Inactive
|
2018 |
2
|
Manager
|
| San Peter LLC |
Inactive
|
2018 |
2
|
Manager
|
| Ocean Group Investments, LLC |
Inactive
|
2011 |
2
|
Manager
|
| Malmo Investments, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Tectum LLC |
Inactive
|
2008 |
1
|
Manager
|
| Safebay Capital Partners LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Showing 8 records out of 16
Connections for Juan Estrada
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 Julian Diaz.
5
Julian Diaz has the following companies in common with Juan Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------C |
Active
|
2023 |
2
|
Manager
|
| S--------------------C |
Inactive
|
2019 |
3
|
Manager
|
| B------------C |
Inactive
|
2019 |
2
|
Manager
|
| S---------C |
Inactive
|
2019 |
2
|
Manager
|
| S-----------C |
Inactive
|
2018 |
2
|
Manager
|
4
Horacio F. Rosito has the following companies in common with Juan Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------C |
Inactive
|
2009 |
3
|
Manager
|
| B-----------------C |
Inactive
|
2016 |
2
|
Manager
|
| S--------C |
Inactive
|
2018 |
2
|
Manager
|
| O--------------------------C |
Inactive
|
2011 |
2
|
Manager
|
2
Maria Gil has the following companies in common with Juan Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------C |
Active
|
2009 |
3
|
Managing Member
|
| S--------------------C |
Active
|
2019 |
3
|
Manager
|
2
Fernando R. Premoli has the following companies in common with Juan Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------C |
Active
|
2024 |
2
|
Manager
|
| M---------------C |
Active
|
2024 |
2
|
Manager
|
1
Raul A. Gatica has the following companies in common with Juan Estrada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------C |
Inactive
|
2020 |
2
|
Manager
|
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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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