Juan Abraham Overview
Juan Jose Ortiz Abraham has been associated with seven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in January of 2024. Six of the companies are still active while the remaining one is now listed as inactive.
Background Report for Juan Jose Ortiz Abraham
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Companies for Juan Abraham
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Stom.Network LLC |
Active
|
2022 |
2
|
Manager
|
| Ip 333 LLC |
Active
|
2024 |
2
|
Manager
|
| Zion Capital Holdings LLC |
Active
|
2017 |
1
|
Manager
|
| Urumex LLC |
Active
|
2021 |
1
|
Manager
|
| Zion Capital LLC |
Active
|
2017 |
6
|
|
| Op Investments Capital, LLC |
Active
|
2015 |
5
|
Member
|
| J&J Atm LLC |
Inactive
|
2022 |
4
|
Manager
|
Connections for Juan Abraham
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has thirteen known connections and has the most companies in common with Guillermo J Ortiz Abraham.
1
Guillermo J Ortiz Abraham has the following companies in common with Juan Abraham
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------C |
Active
|
2017 |
6
|
Manager
|
1
Alfonso Miguel Azar has the following companies in common with Juan Abraham
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------C |
Active
|
2017 |
6
|
Director
|
1
Maria Eugenia Grigioni Baschera has the following companies in common with Juan Abraham
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------------C |
Active
|
2015 |
5
|
Director
|
1
Roberto Carrillo Cuevas has the following companies in common with Juan Abraham
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------C |
Active
|
2017 |
6
|
Member
|
1
Eduardo L Ponce Fernandez has the following companies in common with Juan Abraham
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------C |
Active
|
2017 |
6
|
Manager
|
1
Jose E Fierro Ferraez has the following companies in common with Juan Abraham
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Active
|
2022 |
2
|
Manager
|
1
Iago Prego Lago has the following companies in common with Juan Abraham
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------C |
Active
|
2024 |
2
|
Director
|
1
Fabiola Ines Marquez Rooks has the following companies in common with Juan Abraham
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------------C |
Active
|
2015 |
5
|
Director
|
1
Bernard Martin Pena Rossel has the following companies in common with Juan Abraham
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------------C |
Active
|
2015 |
5
|
Member
|
1
James N. Brock has the following companies in common with Juan Abraham
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------C |
Inactive
|
2022 |
4
|
Manager
|
1
James Hancock has the following companies in common with Juan Abraham
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------C |
Inactive
|
2022 |
4
|
Manager
|
1
Jose A. Mahomar has the following companies in common with Juan Abraham
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------C |
Inactive
|
2022 |
4
|
Manager
|
1
Esteban E Lago Molina has the following companies in common with Juan Abraham
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------C |
Inactive
|
2017 |
6
|
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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