MOUSSAN, JUAN - MIAMI - FLORIDA
MOUSSAN, JUAN - MIAMI - FLORIDA
4467413
Person Overview
MOUSSAN, JUAN is, or was from MIAMI in Florida, United States. Moussan, Juan is associated with at least 2 companies including MM GLOBAL TRADE LLC and TOTAL INVESTMENTS USA LLC. All of these companies are active and the last major event filing was 6 years ago on 27th April 2018.
Address
92 SW 3RD ST
MIAMI, FL 33130
MIAMI
FL 33130
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| MM GLOBAL TRADE LLC | ACTIVE | agent | 92 SW 3RD ST MIAMI, FL 33130 | |
| MM GLOBAL TRADE LLC | ACTIVE | officer | MGR | 92 SW 3RD ST MIAMI, FL 33130 |
| TOTAL INVESTMENTS USA LLC | ACTIVE | agent | 92 SW 3RD ST MIAMI, FL 33130 | |
| TOTAL INVESTMENTS USA LLC | ACTIVE | officer | MGR | 92 SW 3RD ST MIAMI, FL 33130 |
Related People
| Name | Address |
|---|---|
| MOUSSAN, COSTANTIN | 92 SW 3RD ST MIAMI, FL 33130 |
| SOBRECUEVA, FRANCISCO | 92 SW 3RD ST MIAMI, FL 33130 |
| SOBRECUEVA, ELIAS | 92 SW 3RD ST MIAMI, FL 33130 |
Nearby People
| Name | Address |
|---|---|
| THOMAS, FAYES F., JR. | 16 S.W. FIRST AVENUE MIAMI, FL 33130 |
| CANTERA LOPEZ, AMADA | 1036 SW 1ST STREET MIAMI, FL 33130 |
| SANG, LOUIS PHANG | 904 CITY NATIONAL BANK BLDG. 25 WEST FLAGLER ST. MIAMI, FL 33130 |
| SINNAMON, HARRY | 25 W FLAGLER ST MIAMI, FL 33130 |
| BARKET, GEORGE | 25 W FLAGLER ST *RESIGNED 6/11/76** MIAMI, FL 33130 |
Similar Names
| Name | Address |
|---|---|
| MOUSSAN, COSTANTIN | 92 SW 3RD ST MIAMI, FL 33130 |
| MOUSSAN ELIAS, JUAN RAMON | 92 SW 3RD ST UNIT 4612 MIAMI, FL 33130 |
| MOUSSAN ELIAS, JUAN RAMON | 92 SW 3RD ST UNIT 4706 MIAMI, FL 33130 |
| MOUSSAN ELIAS, JUAN RAMON | 92 SW 3RD ST UNIT 3812 MIAMI, FL 33130 |
| MOUSSAN ELIAS, CONSTANTIN J | 92 SW 3RD ST UNIT 4612 MIAMI, FL 33130 |