Juan Morales Overview
Juan Morales has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated two years ago in April of 2024. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Juan D. Morales
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Companies for Juan Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Financial Assets of America LLC |
Active
|
2011 |
5
|
Manager
|
| Investify Properties L.L.C. |
Active
|
2024 |
3
|
Manager
|
| Beacon Broker's LLC |
Active
|
2014 |
2
|
Manager
|
| Mirabella 6-208 LLC |
Inactive
|
2015 |
1
|
Manager
|
| Studio Jo LLC |
Inactive
|
2017 |
1
|
Member
|
Connections for Juan Morales
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has four known connections and has the most companies in common with Claudia Serna.
2
Claudia Serna has the following companies in common with Juan Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------C |
Active
|
2011 |
5
|
Managing Member
|
| B-----------------C |
Active
|
2014 |
2
|
Managing Member
|
1
Ximena Franco has the following companies in common with Juan Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------. |
Active
|
2024 |
3
|
Manager
|
1
Alexandria Hall has the following companies in common with Juan Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------C |
Inactive
|
2011 |
5
|
Manager
|
1
Gabriela Puente has the following companies in common with Juan Morales
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------C |
Inactive
|
2011 |
5
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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