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Ronald Moniz
Archived Record Cape Coral, FL — Previous Manager for SW Florida Investment Group LLC
Ronald Moniz Overview
Ronald Moniz 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 seventeen years ago in January of 2009. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Ronald M. Moniz
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Companies for Ronald Moniz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| SW Florida Investment Group LLC |
Inactive
|
2005 |
4
|
Manager
|
| Affordable Auto Transporters, LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Connections for Ronald Moniz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ronald has four known connections and has the most companies in common with John Guard.
1
John E. Guard has the following companies in common with Ronald Moniz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------C |
Inactive
|
2005 |
4
|
Manager
|
1
Cynthia Infiesto has the following companies in common with Ronald Moniz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------C |
Inactive
|
2005 |
4
|
Manager
|
1
Manuel Moniz has the following companies in common with Ronald Moniz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------C |
Inactive
|
2007 |
2
|
Managing Member
|
1
Richard J. Shepard has the following companies in common with Ronald Moniz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------C |
Inactive
|
2005 |
4
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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