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 seven years ago in June of 2019. Two of the companies are still active while the remaining six 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 | Role |
|---|---|---|---|---|
| Indalo Logistics, Inc. |
Active
|
2014 |
4
|
President
|
| Indalo Management, LLC |
Active
|
2019 |
1
|
Manager
|
| Scy Wholesale Corp |
Inactive
|
2018 |
4
|
President
|
| O & O Logistics Corp |
Inactive
|
2015 |
3
|
President
|
| Jade Logistics, Corp |
Inactive
|
2017 |
1
|
President
|
| Indalo Holdings, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Infiniti Logistics LLC |
Inactive
|
2017 |
2
|
Manager
|
| Mugen Logistics LLC |
Inactive
|
2017 |
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 six known connections and has the most companies in common with Isaac Cohen.
1
Isaac Cohen has the following companies in common with Juan Sese
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------p |
Inactive
|
2018 |
4
|
Vice President
|
1
Orel Cohen has the following companies in common with Juan Sese
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------p |
Inactive
|
2015 |
3
|
President
|
1
Sady Cohen has the following companies in common with Juan Sese
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------p |
Inactive
|
2018 |
4
|
President
|
1
Sady Knobloch has the following companies in common with Juan Sese
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------p |
Inactive
|
2018 |
4
|
Vice President
|
1
Robert Obadia has the following companies in common with Juan Sese
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------------p |
Inactive
|
2015 |
3
|
President
|
1
Juan C. Pelaez has the following companies in common with Juan Sese
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------C |
Inactive
|
2017 |
2
|
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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