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Juan Terc
Active Key Biscayne, FL — Manager for Maha Mortgages LLC
Juan Terc Overview
Juan Terc has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in February of 2024. Five of the companies are still active while the remaining one is now listed as inactive.
Background Report for Juan G. Terc
- Includes Age, Location, Address History for Juan G. Terc
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Companies for Juan Terc
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Laurela Investments LLC |
Active
|
2017 |
3
|
Manager
|
| Intretrust Group LLC |
Active
|
2023 |
2
|
Manager
|
| Maha Mortgages LLC |
Active
|
2015 |
1
|
Manager
|
| 739sh, LLC |
Active
|
2023 |
1
|
Manager
|
| Intertrust Financial Group LLC |
Active
|
2024 |
1
|
Manager
|
| First Option Processing, LLC |
Inactive
|
2015 |
1
|
Manager
|
Connections for Juan Terc
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has three known connections and has the most companies in common with Alvaro Nadal.
1
Alvaro Nadal has the following companies in common with Juan Terc
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Active
|
2023 |
2
|
Manager
|
1
Laura M. Hernandez has the following companies in common with Juan Terc
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Ana M. Piantini has the following companies in common with Juan Terc
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------C |
Inactive
|
2017 |
3
|
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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