Juan Zurita Overview
Juan Zurita has been associated with twenty companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated six months ago in October of 2020. Five of the companies are still active while the remaining fifteen are now listed as inactive.
Background Report for Juan C. Zurita
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Companies for Juan Zurita
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Acf-T Solutions LLC |
Active
|
2013 |
2
|
Manager
|
Acf V US Trade Receivables, LLC |
Active
|
2015 |
3
|
Manager
|
Acf Group, LLC |
Active
|
2017 |
3
|
Manager
|
The Beerman Enterprises, LLC |
Active
|
2020 |
1
|
Manager
|
Acf IV, LLC |
Active
|
2012 |
1
|
Manager
|
Cala Network Services, Inc. |
Inactive
|
2007 |
6
|
Chairman
|
American Capital Financial Trading Corp. |
Inactive
|
2002 |
5
|
Chairman
|
American Capital Assets Management Corp |
Inactive
|
2008 |
3
|
Chairman
|
Perfection Atlantic Manufacturing Corp |
Inactive
|
2012 |
3
|
Chairman
|
Interlogistic Trading, Corp. |
Inactive
|
2012 |
2
|
President
|
Action Lending & Investment Inc. |
Inactive
|
2007 |
1
|
President
|
West East Florida Properties Corp |
Inactive
|
2007 |
1
|
President
|
Acf Group US Corp. |
Inactive
|
2010 |
1
|
President
|
Acf Advisors, LLC |
Inactive
|
2010 |
2
|
Manager
|
American Capital Development Management, LLC |
Inactive
|
2010 |
2
|
Manager
|
American Equity Properties LLC |
Inactive
|
2003 |
1
|
Manager
|
American Capital Financing, LLC |
Inactive
|
2010 |
1
|
Manager
|
Acf Vi, LLC |
Inactive
|
2019 |
1
|
Manager
|
Albisola Investment Limited Liability Company |
Inactive
|
2007 |
1
|
Managing Member
|
B & Z Printship Corp |
Inactive
|
2008 |
2
|
Vice President
|
Showing 8 records out of 20
Connections for Juan Zurita
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has twelve known connections and has the most companies in common with German Morales.
4
German Morales has the following companies in common with Juan Zurita
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------------. |
Inactive
|
2002 |
5
|
Chairman
|
A-------------------------------------p |
Inactive
|
2008 |
3
|
President
|
I--------------------------. |
Inactive
|
2012 |
2
|
President
|
P------------------------------------p |
Inactive
|
2012 |
3
|
Secretary
|
3
Rodrigo Lopez has the following companies in common with Juan Zurita
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------------. |
Inactive
|
2002 |
5
|
President
|
A---------------C |
Inactive
|
2010 |
2
|
Manager
|
A------------------------------------------C |
Inactive
|
2010 |
2
|
Manager
|
2
Allan R. Baquerizo has the following companies in common with Juan Zurita
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Inactive
|
2007 |
6
|
CEO
|
B------------------p |
Inactive
|
2008 |
2
|
President
|
2
Fausto R. Lopez has the following companies in common with Juan Zurita
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------p |
Inactive
|
2008 |
3
|
Chairman
|
P------------------------------------p |
Inactive
|
2012 |
3
|
President
|
1
Donald Barrick has the following companies in common with Juan Zurita
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Inactive
|
2007 |
6
|
Director
|
1
Enrique Betancourt has the following companies in common with Juan Zurita
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Inactive
|
2007 |
6
|
CFO
|
1
Julien Coustaury has the following companies in common with Juan Zurita
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Inactive
|
2007 |
6
|
Secretary
|
1
German Horales has the following companies in common with Juan Zurita
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------------. |
Inactive
|
2002 |
5
|
Chairman
|
1
Mauricio Jarvis has the following companies in common with Juan Zurita
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Inactive
|
2013 |
2
|
Treasurer
|
1
Ileana Neumane has the following companies in common with Juan Zurita
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------. |
Inactive
|
2007 |
6
|
Manager
|
1
Judith Rodriguez has the following companies in common with Juan Zurita
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------C |
Inactive
|
2015 |
3
|
Secretary
|
1
Rocio F. Zurita has the following companies in common with Juan Zurita
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------------. |
Inactive
|
2002 |
5
|
Vice President
|
Known Addresses for Juan Zurita
1 SE 3rd Ave
Miami, FL 33131
2200 N Commerce Pkwy
Fort Lauderdale, FL 33326
1500 Weston Rd
Fort Lauderdale, FL 33326
2800 Weston Rd
Fort Lauderdale, FL 33331
2806 Weston Rd
Fort Lauderdale, FL 33331
3921 W Gardenia Ave
Fort Lauderdale, FL 33332
2200 N Commercial Pkwy
Fort Lauderdale, FL 33326
201 Alhambra Cir
Coral Gables, FL 33134
1500 Weston Rd
Weston, FL 33326
2700 Glades Cir
Weston, FL 33327
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Source

Florida Department of State
Data last refreshed on Sunday, April 4, 2021
Data last refreshed on Sunday, April 4, 2021
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10
Known Addresses
1 SE 3rd Ave Miami, FL 33131
2200 N Commerce Pkwy Fort Lauderdale, FL 33326
1500 Weston Rd Fort Lauderdale, FL 33326
2800 Weston Rd Fort Lauderdale, FL 33331
2806 Weston Rd Fort Lauderdale, FL 33331
3921 W Gardenia Ave Fort Lauderdale, FL 33332
2200 N Commercial Pkwy Fort Lauderdale, FL 33326
201 Alhambra Cir Coral Gables, FL 33134
1500 Weston Rd Weston, FL 33326
2700 Glades Cir Weston, FL 33327
These addresses are known to be associated with Juan Zurita however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source