Juan Ysea Overview
Juan Ysea 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 five years ago in December of 2020. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Juan R. Ysea
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Companies for Juan Ysea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tramavenca LLC |
Active
|
2019 |
2
|
|
| Fyca Investment Group, LLC. |
Inactive
|
2016 |
1
|
Manager
|
| Maracaibo Net LLC |
Inactive
|
2020 |
2
|
Member
|
| Jtcoin Investment LLC |
Inactive
|
2018 |
2
|
Member
|
| Vensport Ca LLC |
Inactive
|
2018 |
4
|
Vice President
|
Connections for Juan Ysea
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 Figueroa Andres.
1
Figueroa E. Andres has the following companies in common with Juan Ysea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------C |
Active
|
2019 |
2
|
Manager
|
1
Ubaldo A. Colmenares has the following companies in common with Juan Ysea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------C |
Inactive
|
2018 |
4
|
President
|
1
Angelo Converso has the following companies in common with Juan Ysea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2020 |
2
|
Member
|
1
Tiberio Fernandez has the following companies in common with Juan Ysea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------------C |
Inactive
|
2018 |
2
|
Member
|
1
Paola Largo has the following companies in common with Juan Ysea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------C |
Inactive
|
2018 |
4
|
Director
|
1
Ruben A. Ortega has the following companies in common with Juan Ysea
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------C |
Inactive
|
2018 |
4
|
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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