Juan Ruiz Overview
Juan Ruiz is currently associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated one year ago in April of 2023. All companies are still active.Background Report for Juan C. Ruiz
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Companies for Juan Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Malu One LLC |
Active
|
2014 |
5
|
Manager
|
Amele One LLC |
Active
|
2022 |
4
|
Manager
|
Sofi Assets LLC |
Active
|
2017 |
3
|
Manager
|
Amelena Investments LLC |
Active
|
2023 |
3
|
Manager
|
The Pz Investment Group of Florida LLC |
Active
|
2022 |
1
|
Manager
|
Connections for Juan Ruiz
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 Felipe Ruiz.
3
Felipe Ruiz has the following companies in common with Juan Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Active
|
2017 |
3
|
Manager
|
A---------------------C |
Active
|
2023 |
3
|
Manager
|
A-----------C |
Active
|
2022 |
4
|
Manager
|
3
Ivan D. Ruiz has the following companies in common with Juan Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Active
|
2017 |
3
|
Manager
|
A---------------------C |
Active
|
2023 |
3
|
Manager
|
A-----------C |
Active
|
2022 |
4
|
Manager
|
2
Maria L. Mendez has the following companies in common with Juan Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------C |
Active
|
2014 |
5
|
Manager
|
A-----------C |
Active
|
2022 |
4
|
Manager
|
1
Felipe Ruiz Cifuentes has the following companies in common with Juan Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------C |
Active
|
2014 |
5
|
Manager
|
1
Ivan Ruiz Cifuentes has the following companies in common with Juan Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------C |
Active
|
2014 |
5
|
Manager
|
1
Lissette Peralta has the following companies in common with Juan Ruiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------C |
Inactive
|
2014 |
5
|
Manager
|
Known Addresses for Juan Ruiz
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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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1
Known Addresses
These addresses are known to be associated with Juan Ruiz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source