Juan Sese
Active Doral, FL — President for Indalo Logistics, Inc.
Juan Sese Overview
Juan Sese has been associated with eight companies, according to public records. The companies were formed over a five year period with the most recent being incorporated four years ago in June of 2019. Three of the companies are still active while the remaining five are now listed as inactive.
Background Report for Juan M. Sese
- Includes Age, Location, Address History for Juan M. Sese
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Companies for Juan Sese
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Indalo Logistics, Inc. |
Active
|
4
|
President
|
| Scy Wholesale Corp |
Active
|
4
|
President
|
| Indalo Management, LLC |
Active
|
1
|
Manager
|
| O & O Logistics Corp |
Inactive
|
3
|
President
|
| Jade Logistics, Corp |
Inactive
|
1
|
President
|
| Indalo Holdings, LLC |
Inactive
|
2
|
Manager
|
| Infiniti Logistics LLC |
Inactive
|
2
|
Manager
|
| Mugen Logistics LLC |
Inactive
|
1
|
Manager
|
Connections for Juan Sese
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has seven known connections and has the most companies in common with Isaac Cohen.
Known Addresses for Juan Sese
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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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3
Known Addresses
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Source
