Juan Ortiz
Active Miami, FL — Member for Moneymaker Latam LLC
Juan Ortiz Overview
Juan Ortiz has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated five years ago in May of 2021. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Juan D. Ortiz
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Companies for Juan Ortiz
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Moneymaker Latam LLC |
Active
|
6
|
Member
|
| Sol Lucet Corporation |
Inactive
|
2
|
President
|
Connections for Juan Ortiz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has four known connections and has the most companies in common with Rodolfo Becerra.
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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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