Juan Verdiquio Overview
Juan Pablo Verdiquio has been associated with eleven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated two years ago in January of 2024. Two of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Juan Pablo Verdiquio
- Includes Age, Location, Address History for Juan Pablo Verdiquio
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Companies for Juan Verdiquio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 18555 Collins Avenue Condominium Association, Inc. |
Active
|
2012 |
6
|
Secretary
|
| Verdiquio Properties LLC |
Active
|
2018 |
1
|
Manager
|
| Verdiquio Palm Beach LLC |
Inactive
|
2018 |
1
|
Manager
|
| Haver Mining Company LLC |
Inactive
|
2018 |
1
|
Manager
|
| Ludicrous Funds LLC |
Inactive
|
2023 |
1
|
Manager
|
| Molina Bianchi Real State, LLC |
Inactive
|
2024 |
1
|
Manager
|
| Midtown Financial LLC |
Inactive
|
2017 |
1
|
Manager
|
| Macoju LLC |
Inactive
|
2018 |
1
|
Manager
|
| Teve Investments LLC |
Inactive
|
2018 |
1
|
Manager
|
| 1510 Stillwater LLC |
Inactive
|
2016 |
1
|
Managing Member
|
| 867 Belle Meade LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Showing 8 records out of 11
Connections for Juan Verdiquio
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has five known connections and has the most companies in common with Gil Dezer.
1
Gil Dezer has the following companies in common with Juan Verdiquio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------------------------------. |
Active
|
2012 |
6
|
Director
|
1
Henrique Grossi has the following companies in common with Juan Verdiquio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------------------------------. |
Active
|
2012 |
6
|
President
|
1
Estee Dezer has the following companies in common with Juan Verdiquio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------------------------------. |
Inactive
|
2012 |
6
|
Director
|
1
Estee Gurwitz has the following companies in common with Juan Verdiquio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------------------------------. |
Inactive
|
2012 |
6
|
Director
|
1
Leslie Salmon has the following companies in common with Juan Verdiquio
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------------------------------. |
Inactive
|
2012 |
6
|
Treasurer
|
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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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