Juan Policastro

Archived Record Village of Palmetto Bay, FL Previous Manager for Raloi, LLC

Juan Policastro Overview

Juan Policastro has been associated with nine companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated twelve years ago in February of 2012. Zero of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Juan Policastro


  • Includes Age, Location, Address History for Juan Policastro
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Companies for Juan Policastro

Name Status
Venetrading LLC
Inactive
Raloi, LLC
Inactive
Techno Capital LLC
Inactive
4212 Investments, LLC
Inactive
Bd Investment Capital Partners LLC
Inactive
Pg Risk Management LLC
Inactive
Hp Racing Wheels LLC
Inactive
Balancediet International, Inc.
Inactive
Balancediet, Inc.
Inactive
Showing 8 records out of 9

Connections for Juan Policastro

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has nine known connections and has the most companies in common with Irv Cohen.
2
Irv Cohen
Irv Cohen has the following companies in common with Juan Policastro
Name Status
B---------------.
Inactive
B-----------------------------.
Inactive
2
Christopher Palumbo
Christopher Palumbo has the following companies in common with Juan Policastro
Name Status
B---------------.
Inactive
B-----------------------------.
Inactive
1
B. P. Andres
B. P. Andres has the following companies in common with Juan Policastro
Name Status
V-------------C
Inactive
1
Palumbo Christopher
Palumbo Christopher has the following companies in common with Juan Policastro
Name Status
B-----------------------------.
Inactive
1
Maria C Hercules De Policas
Maria C Hercules De Policas has the following companies in common with Juan Policastro
Name Status
V-------------C
Inactive
1
Pedro J. Garcia
Pedro J. Garcia has the following companies in common with Juan Policastro
Name Status
V-------------C
Inactive
1
Andres Policastro
Andres Policastro has the following companies in common with Juan Policastro
Name Status
T----------------C
Inactive
1
Steven A. Sciarretta
Steven A. Sciarretta has the following companies in common with Juan Policastro
Name Status
R--------C
Inactive
1
Abelardo J. Tahan
Abelardo J. Tahan has the following companies in common with Juan Policastro
Name Status
V-------------C
Inactive

Known Addresses for Juan Policastro

1172 S Dixie Hwy Miami, FL 33146 17070 SW 74th Pl Miami, FL 33157 7682 SW 54th Ave Miami, FL 33143 12950 Deva St Coral Gables, FL 33156 9915 NW 75th St Doral, FL 33178

Source

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

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