Monique Wheatley
Archived Record Cooper City, FL — Previous President for Kew Investments & Lending, Inc.
Monique Wheatley Overview
Monique Wheatley has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated twenty years ago in July of 2005. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Monique S. Wheatley
- Includes Age, Location, Address History for Monique S. Wheatley
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Monique Wheatley
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Kew Investments & Lending, Inc. |
Inactive
|
2
|
President
|
| Ahi Group, Inc. |
Inactive
|
2
|
Secretary
|
Connections for Monique Wheatley
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monique Wheatley has only one known connection.
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Monique Wheatley.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Monique Wheatley and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected