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Juan Wallis
Active Key Biscayne, FL — Member for San Nicolas Master Holdings, LLC
Juan Wallis Overview
Juan Wallis has been associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated seven years ago in August of 2016. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Juan A. Wallis
- Includes Age, Location, Address History for Juan A. Wallis
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Companies for Juan Wallis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
San Nicolas Master Holdings, LLC |
Active
|
2016 |
3
|
Member
|
San Nicolas Investments, LLC |
Active
|
2016 |
3
|
|
Jw Real Estate Properties, LLC |
Inactive
|
2015 |
1
|
Manager
|
101 Condominium Association, Inc. |
Inactive
|
2013 |
1
|
Secretary
|
Connections for Juan Wallis
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has two known connections .
2
Mary Carmen Russo Savasta has the following companies in common with Juan Wallis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Active
|
2016 |
3
|
Manager
|
S------------------------------C |
Inactive
|
2016 |
3
|
Member
|
2
Francisco J. Gonzalez has the following companies in common with Juan Wallis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2016 |
3
|
|
S------------------------------C |
Inactive
|
2016 |
3
|
Known Addresses for Juan Wallis
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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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5
Known Addresses
101 Sunrise Dr Key Biscayne, FL 33149
2800 Ponce de Leon Blvd Coral Gables, FL 33134
110 Madeira Ave Coral Gables, FL 33134
1100 Brickell Ave Miami, FL 33133
1100 Brickel Ave Miami, FL 33133
These addresses are known to be associated with Juan Wallis however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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