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Juan Ardiles
Active Pembroke Pines, FL — Treasurer for Sentinel Casualty Insurance, Inc.
Juan Ardiles Overview
Juan Ardiles has been associated with three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated fifteen years ago in July of 2010. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Juan P. Ardiles
- Includes Age, Location, Address History for Juan P. Ardiles
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Companies for Juan Ardiles
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sentinel Casualty Insurance, Inc. |
Active
|
2010 |
2
|
Treasurer
|
| Ksa Properties, LLC |
Inactive
|
2004 |
3
|
Managing Member
|
| Juan Ardiles Enterprises, Inc. |
Inactive
|
1997 |
2
|
Treasurer
|
Connections for Juan Ardiles
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 Stavros Moforis.
1
Stavros Moforis has the following companies in common with Juan Ardiles
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------. |
Active
|
2010 |
2
|
President
|
1
Maria A. Ardiles has the following companies in common with Juan Ardiles
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J----------------------------. |
Inactive
|
1997 |
2
|
President
|
1
Josh Kessler has the following companies in common with Juan Ardiles
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------C |
Inactive
|
2004 |
3
|
Managing Member
|
1
Patrick L. Sevigny has the following companies in common with Juan Ardiles
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------C |
Inactive
|
2004 |
3
|
Managing Member
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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