Juan Naciff Overview
Juan Naciff has been associated with twelve companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated one year ago in July of 2024. Eight of the companies are still active while the remaining four are now listed as inactive.
Background Report 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
|
| Uma Property Management LLC |
Active
|
2024 |
1
|
Manager
|
| J & C Management and Investment LLC |
Active
|
2024 |
2
|
Member
|
| 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 12
Connections for Juan Naciff
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has seven 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
Ricardo Diego Cabral has the following companies in common with Juan Naciff
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------------C |
Active
|
2024 |
2
|
Member
|
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
|
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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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