Julio Triana

Active Sunny Isles Beach, FL Manager for Ctf Group Investments, LLC

Julio Triana Overview

Julio Triana has been associated with eighteen companies, according to public records. The companies were formed over a forty-nine year period with the most recent being incorporated two years ago in April of 2022. Five of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Julio Triana


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Companies for Julio Triana

Name Status
Music 305 LLC
Active
Jfj Real Investments LLC
Active
Ctf Group Investments, LLC
Active
Tisol 14 LLC
Active
Julio Triana, P.A.
Active
Arlen House Condominium Association, Inc.
Inactive
Casita 1 LLC
Inactive
Casita 2 LLC
Inactive
Ctf Group Investments 1 LLC
Inactive
White Glove Specialty Cleaning, LLC
Inactive
Jif Investment Group, LLC
Inactive
Nuwes Investment Group LLC
Inactive
Gl 12, LLC
Inactive
Wtw, LLC
Inactive
Westpum Corp.
Inactive
Greenland Investors, Inc.
Inactive
Triana & Gonzalez, P.A.
Inactive
Greenland Investments, Inc.
Inactive
Showing 8 records out of 18

Connections for Julio Triana

A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has nine known connections and has the most companies in common with Fatima Gonzalez.
4
Fatima Gonzalez
Fatima Gonzalez has the following companies in common with Julio Triana
Name Status
J----------------------C
Active
C----------C
Inactive
C----------C
Inactive
T---------------------.
Inactive
3
Yoel Wagner
Yoel Wagner has the following companies in common with Julio Triana
Name Status
M-----------C
Active
C----------C
Inactive
C----------C
Inactive
3
Elisa Wagner
Elisa Wagner has the following companies in common with Julio Triana
Name Status
C----------C
Inactive
C----------C
Inactive
W------C
Inactive
1
Peter Feinberg
Peter Feinberg has the following companies in common with Julio Triana
Name Status
M-----------C
Active
1
Jeremy G. Triana
Jeremy G. Triana has the following companies in common with Julio Triana
Name Status
J----------------------C
Active
1
Israel Villanueva
Israel Villanueva has the following companies in common with Julio Triana
Name Status
M-----------C
Active
1
Pablo Frasca
Pablo Frasca has the following companies in common with Julio Triana
Name Status
C-------------------------C
Inactive
1
Dorothy Gordon
Dorothy Gordon has the following companies in common with Julio Triana
Name Status
G-------------------------.
Inactive
1
Mehrdad Heravi
Mehrdad Heravi has the following companies in common with Julio Triana
Name Status
C------------------------C
Inactive

Known Addresses for Julio Triana

9960 SW 40th St Miami, FL 33165 300 Bayview Dr North Miami Beach, FL 33160 300 Bayview Dr Sunny Isles Beach, FL 33160

Source

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

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