Juan Sainz Overview
Juan Sainz has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated three years ago in September of 2020. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Juan C. Sainz
- Includes Age, Location, Address History for Juan C. Sainz
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Companies for Juan Sainz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tamiami Wellness Club LLC |
Active
|
2020 |
4
|
Manager
|
Jcis Holdings, LLC |
Active
|
2016 |
3
|
Member
|
Lux at The Grove Condominium Association Building 4, Inc. |
Inactive
|
2017 |
4
|
Treasurer
|
Lux at The Grove Condominium Association Building 3, Inc. |
Inactive
|
2017 |
1
|
Treasurer
|
Lux at The Grove Condominium Association Building 2, Inc. |
Inactive
|
2017 |
1
|
Treasurer
|
Connections for Juan Sainz
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 Siramad Trujillo.
2
Siramad Trujillo has the following companies in common with Juan Sainz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Active
|
2020 |
4
|
Manager
|
J----------------C |
Active
|
2016 |
3
|
Member
|
1
Carlos Balzola has the following companies in common with Juan Sainz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------------------------------. |
Inactive
|
2017 |
4
|
Vice President
|
1
Gabriel Balzola has the following companies in common with Juan Sainz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------------------------------. |
Inactive
|
2017 |
4
|
President
|
1
Sira Sainz has the following companies in common with Juan Sainz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Siramad Sainz has the following companies in common with Juan Sainz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Siramad Sainz has the following companies in common with Juan Sainz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------C |
Inactive
|
2016 |
3
|
Member
|
Known Addresses for Juan Sainz
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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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2
Known Addresses
These addresses are known to be associated with Juan Sainz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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