Juan Vergara Overview
Juan Vergara has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated two months ago in April of 2024. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Juan P. Vergara
- Includes Age, Location, Address History for Juan P. Vergara
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Companies for Juan Vergara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aventura Management Capital LLC |
Active
|
2024 |
1
|
CEO
|
Tri-Capital Group, LLC |
Inactive
|
2022 |
4
|
Member
|
Connections for Juan Vergara
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has three known connections and has the most companies in common with Felipe Agudelo.
1
Felipe Agudelo has the following companies in common with Juan Vergara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Inactive
|
2022 |
4
|
1
Felipe Agueldo has the following companies in common with Juan Vergara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Inactive
|
2022 |
4
|
Member
|
1
Roi Shleifer has the following companies in common with Juan Vergara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Inactive
|
2022 |
4
|
Manager
|
Known Addresses for Juan Vergara
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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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Known Addresses
These addresses are known to be associated with Juan Vergara however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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