Juan Holguin Overview
Juan Carlos Holguin has been associated with six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated nine months ago in September of 2023. Four of the companies are still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Juan Carlos Holguin
- Includes Age, Location, Address History for Juan Carlos Holguin
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Companies for Juan Holguin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Megamas Investment LLC |
Active
|
2021 |
3
|
Manager
|
Megamas Usa LLC |
Active
|
2022 |
3
|
Manager
|
Enigmatic Flavors LLC |
Active
|
2023 |
3
|
Member
|
Casa Doral Corporation |
Active
|
2023 |
3
|
Vice President
|
Global P Corp. |
Inactive
|
2009 |
1
|
President
|
3 Max, LLC |
Inactive
|
2014 |
3
|
Manager
|
Connections for Juan Holguin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has two known connections .
5
Cesar Augusto Holguin has the following companies in common with Juan Holguin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2021 |
3
|
Manager
|
M-------------C |
Active
|
2022 |
3
|
Manager
|
E-------------------C |
Active
|
2023 |
3
|
Manager
|
C--------------------n |
Active
|
2023 |
3
|
Vice President
|
3--------C |
Inactive
|
2014 |
3
|
Manager
|
5
Luis Guillermo Holguin has the following companies in common with Juan Holguin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2021 |
3
|
Member
|
M-------------C |
Active
|
2022 |
3
|
Manager
|
E-------------------C |
Active
|
2023 |
3
|
Manager
|
C--------------------n |
Active
|
2023 |
3
|
President
|
3--------C |
Inactive
|
2014 |
3
|
Manager
|
Known Addresses for Juan Holguin
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Source
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
690 SW 1st Ct Miami, FL 33130
7245 NW 44th St Miami, FL 33166
2116 NE 40th Ave Homestead, FL 33033
2255 NW 87th Ave Miami, FL 33172
1525 N Park Dr Weston, FL 33326
2255 NW 87th Ave Doral, FL 33172
These addresses are known to be associated with Juan Holguin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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