Sergio Guzman

Active Miramar, FL Chairman for Miami North Investment, Corp

Sergio Guzman Overview

Sergio Guzman has been associated with thirteen companies, according to public records. The companies were formed over a three year period with the most recent being incorporated two years ago in October of 2023. Eleven of the companies are still active while the remaining two are now listed as inactive.

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Companies for Sergio Guzman

Name Status
Investment Route, Inc
Active
Aventura Investment Inc.
Active
Route Investment II, Inc
Active
Miami North Investment, Corp
Active
Miami North Investment 2, Inc
Active
Bay Harbour Investment, Inc
Active
Joint Capital Miami, LLC
Active
Villarrica Lake Investment, Inc.
Active
Route Investment III, Inc
Active
Vda Origin, Corp.
Active
Fiesta Way Investment, Inc
Active
Monte K2, LLC
Inactive
Vda Hallandale, Corp
Inactive
Showing 8 records out of 13

Connections for Sergio Guzman

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has eight known connections and has the most companies in common with Mauricio Moya.
12
Mauricio Moya
Mauricio Moya has the following companies in common with Sergio Guzman
Name Status
I-------------------c
Active
A----------------------.
Active
R----------------------c
Active
M---------------------------c
Active
B-------------------------c
Active
V------------------------------.
Active
R-----------------------c
Active
J----------------------C
Active
V---------------.
Active
F------------------------c
Active
M-----------C
Inactive
V------------------p
Inactive
Showing 8 records out of 12
4
Edgardo Ponce
Edgardo Ponce has the following companies in common with Sergio Guzman
Name Status
I-------------------c
Inactive
A----------------------.
Inactive
R----------------------c
Inactive
V------------------------------.
Inactive
3
Isidro Huete
Isidro Huete has the following companies in common with Sergio Guzman
Name Status
I-------------------c
Inactive
R----------------------c
Inactive
V------------------------------.
Inactive
1
Mauricio A Moya Mac-Kay
Mauricio A Moya Mac-Kay has the following companies in common with Sergio Guzman
Name Status
M--------------------------p
Active
1
Edgardo Alberto Ponce Cifuentes
Edgardo Alberto Ponce Cifuentes has the following companies in common with Sergio Guzman
Name Status
V------------------------------.
Inactive
1
Isidoro Huete
Isidoro Huete has the following companies in common with Sergio Guzman
Name Status
A----------------------.
Inactive
1
Isidro Lino Huete Lira
Isidro Lino Huete Lira has the following companies in common with Sergio Guzman
Name Status
V------------------------------.
Inactive
1
Sergio Anfres Guzman Pacheco
Sergio Anfres Guzman Pacheco has the following companies in common with Sergio Guzman
Name Status
V------------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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