Juan Lafont

Active Sanford, FL — President for Development of North America Inc

Juan Lafont Overview

Juan Lafont has been associated with twenty-five companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated six years ago in March of 2018. Twelve of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Juan C. Lafont

Includes Age, Location, Address History for Juan C. Lafont
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Development of North America Inc	Active	2006	2	President
New World Commercial Credit LLC	Active	2009	10	Manager
Republic Housing LLC	Active	2009	7	Manager
Victory Village La LLC	Active	2012	6	Member
New England Assets, LLC	Active	2012	5	Manager
Republic Iberia LLC	Active	2012	5	Member
855 Park LLC	Active	2015	3	Manager
Ll Best Investments LLC	Active	2010	3	Managing Member
Caribbean's Wire and Mesh LLC	Active	2016	2	Manager
Chemical Financial Credit Inc.	Active	2001	5	Director
Robinhood Villas I Condominium Association, Inc.	Active	1979	14	Vice President
Equity Group USA, Inc	Active	2006	2	Officer
Penn Housing, LLC	Inactive	2011	6	Manager
Republic Havana LLC	Inactive	2018	5	Manager
Dalt Group LLC	Inactive	2011	4	Manager
Lalo Shares LLC	Inactive	2010	3	Manager
1104 S Woodland, LLC	Inactive	2015	3	Manager
Nou World LLC	Inactive	2013	2	Manager
Molt Energy, LLC	Inactive	2013	2	Manager
Nou Ventures I, LLC	Inactive	2014	2	Manager
Groc Holdings, LLC	Inactive	2014	2	Manager
Nou Capital Group, LLC	Inactive	2011	2	Manager
New World Commercial LLC	Inactive	2008	1	Manager
Republic Shingle Creek, LLC	Inactive	2011	1	Manager
Brith Sholom Housing LLC	Inactive	2015	4	Member

Connections for Juan Lafont

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has twenty-seven known connections and has the most companies in common with Carlos Lafont.

Carlos Lafont

Carlos Lafont has the following companies in common with Juan Lafont

Name	Status	Incorporated	Key People	Role
V--------------------C	Active	2012	6	Member
N---------------------C	Active	2012	5	Manager
R-----------------C	Active	2012	5	Member
8----------C	Active	2015	3	Manager
C---------------------------C	Active	2016	2	Manager
R------------------C	Active	2009	7	Manager
N-----------------------------C	Active	2009	10	Manager
E-------------------c	Active	2006	2	President
C----------------------------.	Active	2001	5	Secretary
R----------------------------------------------.	Active	1979	14	Treasurer
P---------------C	Inactive	2011	6	Manager
R-----------------C	Inactive	2018	5	Manager
1------------------C	Inactive	2015	3	Manager
B----------------------C	Inactive	2015	4	Member

Showing 8 records out of 14

Estefano Crisafi

Estefano Crisafi has the following companies in common with Juan Lafont

Name	Status	Incorporated	Key People	Role
V--------------------C	Inactive	2012	6	Manager
N---------------------C	Active	2012	5	Manager
R-----------------C	Active	2012	5	Member
8----------C	Active	2015	3	Manager
R------------------C	Active	2009	7	Manager
N-----------------------------C	Active	2009	10	Manager
C----------------------------.	Active	2001	5	President
P---------------C	Inactive	2011	6	Manager
R-----------------C	Inactive	2018	5	Manager
1------------------C	Inactive	2015	3	Manager
B----------------------C	Inactive	2015	4	Member

Showing 8 records out of 11

Jose Camacho

Jose Camacho has the following companies in common with Juan Lafont

Name	Status	Incorporated	Key People	Role
V--------------------C	Active	2012	6	Member
N---------------------C	Active	2012	5	Manager
R-----------------C	Active	2012	5	Member
R------------------C	Active	2009	7	Manager
N-----------------------------C	Active	2009	10	Manager
R----------------------------------------------.	Active	1979	14	President
P---------------C	Inactive	2011	6	Manager
R-----------------C	Inactive	2018	5	Manager
B----------------------C	Inactive	2015	4	Member

Showing 8 records out of 9

Andres Lafont

Andres Lafont has the following companies in common with Juan Lafont

Name	Status	Incorporated	Key People	Role
L---------------------C	Active	2010	3	Manager
L-------------C	Inactive	2010	3	Manager
N-----------C	Inactive	2013	2	Manager
M--------------C	Inactive	2013	2	Manager
N-----------------C	Inactive	2014	2	Manager
G----------------C	Inactive	2014	2	Manager
N--------------------C	Inactive	2011	2	Manager

Maria E. Lafont

Maria E. Lafont has the following companies in common with Juan Lafont

Name	Status	Incorporated	Key People	Role
L---------------------C	Active	2010	3	Managing Member
D------------------------------c	Active	2006	2	Secretary
L-------------C	Inactive	2010	3	Manager

Crisafi Estefano

Crisafi Estefano has the following companies in common with Juan Lafont

Name	Status	Incorporated	Key People	Role
V--------------------C	Active	2012	6	Member

Gloria E. Feliciano

Gloria E. Feliciano has the following companies in common with Juan Lafont

Name	Status	Incorporated	Key People	Role
R----------------------------------------------.	Active	1979	14	Secretary

Rosana Siberia

Rosana Siberia has the following companies in common with Juan Lafont

Name	Status	Incorporated	Key People	Role
R----------------------------------------------.	Active	1979	14	Board Member

Christen M. Albert

Christen M. Albert has the following companies in common with Juan Lafont

Name	Status	Incorporated	Key People	Role
R----------------------------------------------.	Inactive	1979	14	Treasurer

Crisafi Alejandro

Crisafi Alejandro has the following companies in common with Juan Lafont

Name	Status	Incorporated	Key People	Role
D------------C	Inactive	2011	4	Manager

Lafont Andres

Lafont Andres has the following companies in common with Juan Lafont

Name	Status	Incorporated	Key People	Role
D------------C	Inactive	2011	4	Manager

Miguel Breban

Miguel Breban has the following companies in common with Juan Lafont

Name	Status	Incorporated	Key People	Role
N---------------------C	Inactive	2012	5	Manager

Steno Calliman

Steno Calliman has the following companies in common with Juan Lafont

Name	Status	Incorporated	Key People	Role
C----------------------------.	Inactive	2001	5	President

Steno Calliman

Steno Calliman has the following companies in common with Juan Lafont

Name	Status	Incorporated	Key People	Role
R-----------------C	Inactive	2018	5	Manager

Lafont Carlos

Lafont Carlos has the following companies in common with Juan Lafont

Name	Status	Incorporated	Key People	Role
N-----------------------------C	Inactive	2009	10	Managing Member

Sabrina Escoffery

Sabrina Escoffery has the following companies in common with Juan Lafont

Name	Status	Incorporated	Key People	Role
R----------------------------------------------.	Inactive	1979	14	Director

Crisafi Estefano

Crisafi Estefano has the following companies in common with Juan Lafont

Name	Status	Incorporated	Key People	Role
N-----------------------------C	Inactive	2009	10	Managing Member

Toni Fields

Toni Fields has the following companies in common with Juan Lafont

Name	Status	Incorporated	Key People	Role
R----------------------------------------------.	Inactive	1979	14	Treasurer

Shirley Balmer Jordan

Shirley Balmer Jordan has the following companies in common with Juan Lafont

Name	Status	Incorporated	Key People	Role
R----------------------------------------------.	Inactive	1979	14	Treasurer

Camacho Jose

Camacho Jose has the following companies in common with Juan Lafont

Name	Status	Incorporated	Key People	Role
N-----------------------------C	Inactive	2009	10	Managing Member

1390 Brickell Ave Miami, FL 33131 157 E New England Ave Winter Park, FL 32789 1600 E Robinson St Orlando, FL 32803 3442 W State Road 46 Sanford, FL 32771 1301 E Broward Blvd Fort Lauderdale, FL 33301 1129 Citrus Oaks Run Winter Springs, FL 32708 41 SE 5th St Miami, FL 33131 4100 Salzedo St Miami, FL 33146 157 E England Ave Winter Park, FL 32789 1510 Wescott Loop Winter Springs, FL 32708

Source

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

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Juan Lafont

Active Sanford, FL — President for Development of North America Inc

Juan Lafont Overview

Background Report for Juan C. Lafont

Companies for Juan Lafont

Connections for Juan Lafont

Known Addresses for Juan Lafont

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