David Osio

Active Miami, FL — Manager for Montiel Management LLC

David Osio Overview

David Osio has been associated with fourteen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated eight years ago in March of 2016. Four of the companies are still active while the remaining ten are now listed as inactive.

Background Report for David J. Osio

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Davos Financial Corp.	Active	1993	6	Director
Midas Financial Group LLC	Active	2016	2	Manager
Montiel Management LLC	Active	2013	1	Manager
Davos Financial Advisors, LLC	Active	2002	6	Managing Member
Davos Financial Foundation for The Development of Economies and Arts Inc	Inactive	2010	7	President
Davos Foundation Inc.	Inactive	2015	3	President
Incofin LLC	Inactive	2003	5	Manager
Dalmar Enterprises, LLC	Inactive	2004	3	Manager
Diamond Stay, LLC	Inactive	2008	1	Manager
Davos Realty, LLC	Inactive	2003	1	Manager
Sior Services, Inc.	Inactive	1993	4	Treasurer
Astra Equity Investments, Inc.	Inactive	2005	5	Director
Davos Mortgage Bankers, Inc.	Inactive	2002	5	Director
Vertical Property Management, Inc.	Inactive	2005	4	Director

Connections for David Osio

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has nineteen known connections and has the most companies in common with Carmen Monasterio.

Andres Sotillo

Andres Sotillo has the following companies in common with David Osio

Name	Status	Incorporated	Key People	Role
D-------------------.	Inactive	1993	6	President
D---------------------------C	Inactive	2002	6	Managing Member
A----------------------------.	Inactive	2005	5	Director
D----------------------------------------------------------------------c	Inactive	2010	7	President
I---------C	Inactive	2003	5	Managing Member
D--------------------------.	Inactive	2002	5	Director

Naemar Beltran

Naemar Beltran has the following companies in common with David Osio

Name	Status	Incorporated	Key People	Role
D-------------------.	Inactive	1993	6	Director
D---------------------------C	Inactive	2002	6	Manager
D----------------------------------------------------------------------c	Inactive	2010	7	Director
I---------C	Inactive	2003	5	Director
D-------------------.	Inactive	2015	3	Director

Rafael A. Martin

Rafael A. Martin has the following companies in common with David Osio

Name	Status	Incorporated	Key People	Role
A----------------------------.	Inactive	2005	5	Director
D---------------------C	Inactive	2004	3	Manager
D--------------------------.	Inactive	2002	5	President
V--------------------------------.	Inactive	2005	4	President

Carmen Monasterio

Carmen Monasterio has the following companies in common with David Osio

Name	Status	Incorporated	Key People	Role
D-------------------.	Active	1993	6	Director
D----------------------------------------------------------------------c	Inactive	2010	7	Director
D-------------------.	Inactive	2015	3	Director

Roxanna De Gregorio

Roxanna De Gregorio has the following companies in common with David Osio

Name	Status	Incorporated	Key People	Role
D-------------------.	Inactive	1993	6	President
D----------------------------------------------------------------------c	Inactive	2010	7	Director
D---------------------C	Inactive	2004	3	Manager

Isabel Osio De Lauria

Isabel Osio De Lauria has the following companies in common with David Osio

Name	Status	Incorporated	Key People	Role
D-------------------.	Inactive	1993	6	Director
D----------------------------------------------------------------------c	Inactive	2010	7	President
D--------------------------.	Inactive	2002	5	Director

Alvaro De Castro

Alvaro De Castro has the following companies in common with David Osio

Name	Status	Incorporated	Key People	Role
A----------------------------.	Inactive	2005	5	Director
V--------------------------------.	Inactive	2005	4	President

Mauro B. Nannini

Mauro B. Nannini has the following companies in common with David Osio

Name	Status	Incorporated	Key People	Role
A----------------------------.	Inactive	2005	5	Director
D--------------------------.	Inactive	2002	5	Director

Mirela Mendoza

Mirela Mendoza has the following companies in common with David Osio

Name	Status	Incorporated	Key People	Role
M-----------------------C	Active	2016	2	Manager

Andres Coles

Andres Coles has the following companies in common with David Osio

Name	Status	Incorporated	Key People	Role
D---------------------------C	Inactive	2002	6	Manager

Roxanna De Gegorio

Roxanna De Gegorio has the following companies in common with David Osio

Name	Status	Incorporated	Key People	Role
D----------------------------------------------------------------------c	Inactive	2010	7	Chairman

Hugo De Stoop

Hugo De Stoop has the following companies in common with David Osio

Name	Status	Incorporated	Key People	Role
I---------C	Inactive	2003	5	Managing Member

Maria E. Leal

Maria E. Leal has the following companies in common with David Osio

Name	Status	Incorporated	Key People	Role
V--------------------------------.	Inactive	2005	4	Treasurer

Patricia Maldonado

Patricia Maldonado has the following companies in common with David Osio

Name	Status	Incorporated	Key People	Role
S-----------------.	Inactive	1993	4	President

Samantha Osio

Samantha Osio has the following companies in common with David Osio

Name	Status	Incorporated	Key People	Role
S-----------------.	Inactive	1993	4	Director

Rafael Rivero

Rafael Rivero has the following companies in common with David Osio

Name	Status	Incorporated	Key People	Role
S-----------------.	Inactive	1993	4	President

Miguel Rodriguez

Miguel Rodriguez has the following companies in common with David Osio

Name	Status	Incorporated	Key People	Role
I---------C	Inactive	2003	5	Manager

Alexander Rosania

Alexander Rosania has the following companies in common with David Osio

Name	Status	Incorporated	Key People	Role
D---------------------------C	Inactive	2002	6	Managing Member

Richard Shaker

Richard Shaker has the following companies in common with David Osio

Name	Status	Incorporated	Key People	Role
D---------------------------C	Inactive	2002	6	Managing Member

2665 S Bayshore Dr Miami, FL 33133 1001 Brickell Bay Dr Miami, FL 33131

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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David Osio

Active Miami, FL — Manager for Montiel Management LLC

David Osio Overview

Background Report for David J. Osio

Companies for David Osio

Connections for David Osio

Known Addresses for David Osio

Sources

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