MALO, JUAN J - MIAMI GARDENS - FLORIDA
MALO, JUAN J - MIAMI GARDENS - FLORIDA
6639223
Person Overview
MALO, JUAN J is, or was from MIAMI GARDENS in Florida, United States. Malo, Juan J is associated with at least 8 companies including FALCON TRADING ALLIANCE LLC, FLACO AVIATION LLC and MOUNTAIN REAL ESTATE INVESTMENT, INC.. 5 of these companies are active and the last major event filing was 2 years ago on 29th April 2022.
Address
1013 PARK CENTRE BLVD
MIAMI GARDENS, FL 33169
MIAMI GARDENS
FL 33169
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| MOUNTAIN REAL ESTATE INVESTMENT, INC. | ACTIVE | officer | Director | 1013 PARK CENTRE BLVD MIAMI GARDENS, FL 33169 |
| FLACO AVIATION CORP. | INACTIVE | officer | MGR | 1013 Park Centre Blvd MIAMI GARDENS FL 33169 US |
| LOMITA, INC. | INACTIVE | officer | Director | 1013 PARK CENTRE BLVD MIAMI GARDENS, FL 33169 |
| MALO VENTURES, INC. | ACTIVE | officer | Director | 1013 PARK CENTRE BLVD MIAMI GARDENS, FL 33169 |
| MALO REALTY VENTURES, INC. | ACTIVE | officer | Director | 1013 Park Centre Blvd MIAMI GARDENS, FL 33169 |
| FALTO CORPORATION | INACTIVE | officer | Director | 1013 PARK CENTRE BLVD MIAMI GARDENS, FL 33169 |
| FALCON TRADING ALLIANCE LLC | ACTIVE | officer | Manager | 1013 PARK CENTRE BLVD MIAMI GARDENS, FL 33169 |
| FLACO AVIATION LLC | ACTIVE | officer | Manager | 1013 PARK CENTRE BLVD MIAMI GARDENS, FL 33169 |
Related People
| Name | Address |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS | 2330 PONCE DE LEON BLVD CORAL GABLES, FL 33134 |
| WORLDWIDE CORPORATE ADMINISTRATORS LLC | 2330 PONCE DE LEON BLVD CORAL GABLES, FL 33134 |
| WORLDWIDE CORPORATE ADMINISTRATORS LLC | 2330 PONCE DE LEON BLVD CORAL GABLES, FL 33134 |
| WORLDWIDE CORPORATE ADMINISTRATORS | 2330 PONCE DE LEON BLVD. CORAL GABLES, FL 33134 |
| MALO MONSALVE, MANUEL | 1013 PARK CENTRE BLVD MIAMI GARDENS, FL 33169 |
| MALO, MANUEL SR | 1013 Park Centre Blvd MIAMI GARDENS, FL 33169 |
Nearby People
| Name | Address |
|---|---|
| MORGAN JR, CHARLES O | 1300 NW 167 ST MIAMI, FL 33169 |
| PITTS, DEREK | 460 NW 153RD ST MIAMI, FL 33169 |
| DUNN, RICHARD M (ESQUIRE) | 1,BISCAYNE TOWER, 2 S BISCAYNE BLVD SUITE 2770 MIAMI, FL 33169 |
| DAVIS, ROGER BARRY | 20451 N.W. 2ND AVENUE SUITE 101 MIAMI, FL 33169 |
| FISHER, JOSEPH | 14655 SO. RIVER DR MIAMI, FL 33169 |
Similar Names
| Name | Address |
|---|---|
| MALO MONSALVE, MANUEL | 1013 PARK CENTRE BLVD MIAMI GARDENS, FL 33169 |
| MALO BARAJAS, DIANA | 9911 CORKSCREWROAD SUITE 103 ESTERO, FL 33928 |
| MALO MONSALVE, MANUEL | 8655 PINES BLVD PEMBROKE PINES, FL 33024 |
| MALO FONZALEZ, JUAN RODRIGO | 11943 SW 12TH ST PEMBROKE PINES, FL 33025 |
| MALO CORDERO, BERNARDO J | 1395 Brickell Ave 3301 MIAMI, FL 33131 |