Juan Garcia Overview
Juan Garcia has been associated with eleven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in September of 2021. Zero of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Juan Garcia
- Includes Age, Location, Address History for Juan Garcia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Juan Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Collective Cryptos Inc. |
Inactive
|
2017 |
4
|
President
|
H2ocampo Inc. |
Inactive
|
2019 |
2
|
President
|
Sofla Medical LLC |
Inactive
|
2020 |
2
|
President
|
2j Medical Supplies Inc. |
Inactive
|
2020 |
2
|
President
|
Luxury Motor Group of Margate Inc. |
Inactive
|
2017 |
1
|
President
|
Better Our World, Inc. |
Inactive
|
2020 |
1
|
President
|
Crypto Gang LLC |
Inactive
|
2021 |
1
|
President
|
Amp Nutrition Center Inc. |
Inactive
|
2013 |
3
|
Director
|
Luxury Motor Group Inc |
Inactive
|
2020 |
4
|
Vice President
|
Lmg Auto Leasing & Sales Miami Inc |
Inactive
|
2017 |
2
|
Vice President
|
Rona Block Inc |
Inactive
|
2020 |
2
|
Vice President
|
Showing 8 records out of 11
Connections for Juan Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has ten known connections and has the most companies in common with Trevor Demiraj.
3
Trevor Demiraj has the following companies in common with Juan Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------------c |
Inactive
|
2017 |
2
|
President
|
R------------c |
Inactive
|
2020 |
2
|
President
|
L--------------------c |
Inactive
|
2020 |
4
|
President
|
2
Qiong Chen has the following companies in common with Juan Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
2017 |
4
|
Vice President
|
2----------------------. |
Inactive
|
2020 |
2
|
Vice President
|
1
Joseph Belmont has the following companies in common with Juan Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2020 |
2
|
Vice President
|
1
Franco Contreras has the following companies in common with Juan Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
2017 |
4
|
Treasurer
|
1
David Gongora has the following companies in common with Juan Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------c |
Inactive
|
2020 |
4
|
Vice President
|
1
Alexander Mendez has the following companies in common with Juan Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------. |
Inactive
|
2017 |
4
|
President
|
1
Erick Mendez has the following companies in common with Juan Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------c |
Inactive
|
2020 |
4
|
Vice President
|
1
Tomas F. Muniz has the following companies in common with Juan Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Inactive
|
2013 |
3
|
Director
|
1
Jaime Ocampo has the following companies in common with Juan Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------. |
Inactive
|
2019 |
2
|
Vice President
|
1
Cyrus Rostamian has the following companies in common with Juan Garcia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Inactive
|
2013 |
3
|
Director
|
Known Addresses for Juan Garcia
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Juan Garcia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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