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Juan Espinal
Archived Record Pembroke Pines, FL — Previous President for R & E USA Investment LLC
Juan Espinal Overview
Juan Espinal has been associated with two companies, according to public records. The companies were formed over a ten month period with the most recent being incorporated nine years ago in September of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Juan Espinal
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Companies for Juan Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Construction Design Group Inc. |
Inactive
|
2015 |
4
|
President
|
| R & E USA Investment LLC |
Inactive
|
2016 |
2
|
President
|
Connections for Juan Espinal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has four known connections and has the most companies in common with Ada Espinal.
1
Ada Espinal has the following companies in common with Juan Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------. |
Inactive
|
2015 |
4
|
Vice President
|
1
Joel S. Espinal has the following companies in common with Juan Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------. |
Inactive
|
2015 |
4
|
Secretary
|
1
Mario F. Leonor has the following companies in common with Juan Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------. |
Inactive
|
2015 |
4
|
Director
|
1
Ramon Rodriguez has the following companies in common with Juan Espinal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------C |
Inactive
|
2016 |
2
|
Secretary
|
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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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