Juan Naciff Overview
Juan Naciff has been associated with eleven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated one month ago in April of 2024. Seven of the companies are still active while the remaining four are now listed as inactive.Background Report for Juan M. Naciff
- Includes Age, Location, Address History for Juan M. Naciff
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Companies for Juan Naciff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Premium Services International Corp |
Active
|
2015 |
3
|
Secretary
|
Uma Trading Corp |
Active
|
2018 |
2
|
President
|
Nova Bay Group Inc |
Active
|
2018 |
1
|
President
|
Miami Global Business Corp. |
Active
|
2015 |
1
|
CEO
|
Bnt Labs, LLC |
Active
|
2020 |
3
|
Secretary
|
All Investment and Management Group LLC |
Active
|
2024 |
2
|
Manager
|
Natiivo Bay LLC |
Active
|
2024 |
1
|
Manager
|
J & R Consulting and Investment LLC |
Inactive
|
2022 |
2
|
Member
|
New Bay LLC |
Inactive
|
2019 |
1
|
Member
|
One Logistic, LLC |
Inactive
|
2020 |
1
|
Member
|
Hub Logistics Corp |
Inactive
|
2021 |
1
|
Vice President
|
Showing 8 records out of 11
Connections for Juan Naciff
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has six known connections and has the most companies in common with Leana Sequeira.
2
Leana M. Sequeira has the following companies in common with Juan Naciff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------------p |
Active
|
2015 |
3
|
President
|
B-----------C |
Active
|
2020 |
3
|
Manager
|
1
Marco A. Ferraina has the following companies in common with Juan Naciff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------C |
Active
|
2024 |
2
|
Manager
|
1
Luis R. Born-Suniaga has the following companies in common with Juan Naciff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------C |
Inactive
|
2020 |
3
|
Manager
|
1
Andres S. Fegan has the following companies in common with Juan Naciff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------p |
Inactive
|
2018 |
2
|
President
|
1
Ana C Moran Gonzalez has the following companies in common with Juan Naciff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------------p |
Inactive
|
2015 |
3
|
President
|
1
Rodrigo M. Perales has the following companies in common with Juan Naciff
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------------------------C |
Inactive
|
2022 |
2
|
Member
|
Known Addresses for Juan Naciff
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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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6
Known Addresses
7815 NW 15th St Miami, FL 33126
11471 NW 34th St Doral, FL 33178
11501 Lakeside Dr Doral, FL 33178
10888 NW 58th Ter Miami, FL 33178
1088 NW 58th Ter Miami, FL 33127
E7815 NW 15th St Miami, FL 33126
These addresses are known to be associated with Juan Naciff however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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