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RIERA JUAN C – business filings in Florida

16 registered businesses.

Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.

BusinessCityTypeFiledStatus
ICS FINANCE LLCCoral Gables, FL · ActiveCoral Gables, FLLLCAug 5, 2021Active
INTERNATIONAL COMPLIANCE SOLUTIONS, LLCCoral Gables, FL · ActiveCoral Gables, FLLLCFeb 11, 2009Active
ACK FROZEN FOODS INCHomestead, FL · ActiveHomestead, FLCorporationApr 25, 2024Active
FEP WEALTH, LLCMiami, FL · ActiveMiami, FLLLCJul 16, 2020Active
JL EVOLUTION, LLCOrlando, FL · InactiveOrlando, FLLLCAug 4, 2011Inactive
LATIN CAPITAL PARTNERS, LLCMiami, FL · InactiveMiami, FLLLCApr 17, 2014Inactive
BRILLIANCE ELECTRICAL LLCWinter Park, FL · InactiveWinter Park, FLLLCNov 29, 2016Inactive
LATAM NANO-ADVISORS, LLCCoral Gables, FL · InactiveCoral Gables, FLLLCFeb 2, 2017Inactive
ICS INVESTMENTS LLCCoral Gables, FL · InactiveCoral Gables, FLLLCMar 21, 2017Inactive
ACK FOODS LLCHomestead, FL · InactiveHomestead, FLLLCJan 11, 2021Inactive
TOP-ENERGY LLCMiamii, FL · ActiveMiamii, FLLLCJan 11, 2023Active
ICS HOLDINGS USA LLCCoral Gables, FL · ActiveCoral Gables, FLLLCJul 31, 2024Active
CORFI INVESTMENT MANAGER LLCCoral Gables, FL · InactiveCoral Gables, FLLLCDec 18, 2024Inactive
SANTIAGO DE LEON GOLF CLUB, INC.Coral Gables, FL · InactiveCoral Gables, FLNonprofitApr 19, 2016Inactive
QUAD ASSOCIATES, INC.Miami, FL · InactiveMiami, FLCorporationOct 5, 1995Inactive
TODO ENTERPRISES, INC.Miami, FL · InactiveMiami, FLCorporationJun 4, 1998Inactive