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Ricardo Montilla
Active Coral Gables, FL — President for Ms Factoring Inc
Ricardo Montilla Overview
Ricardo Montilla has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated nine years ago in November of 2014. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Ricardo Montilla
- Includes Age, Location, Address History for Ricardo Montilla
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Companies for Ricardo Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ms Factoring Inc |
Active
|
2006 |
5
|
President
|
301 Caribbean, LLC. |
Active
|
2013 |
2
|
Managing Member
|
Future Jet Enterprise, Inc. |
Inactive
|
2014 |
1
|
President
|
Connections for Ricardo Montilla
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has five known connections and has the most companies in common with Shirley Chong.
1
Shirley Chong has the following companies in common with Ricardo Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------c |
Inactive
|
2006 |
5
|
Treasurer
|
1
Ernesto Hurtado has the following companies in common with Ricardo Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------c |
Inactive
|
2006 |
5
|
Director
|
1
Eva Hurtado has the following companies in common with Ricardo Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------c |
Inactive
|
2006 |
5
|
Treasurer
|
1
Freddy Mijares has the following companies in common with Ricardo Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------c |
Inactive
|
2006 |
5
|
Director
|
1
Ricordo Montilla has the following companies in common with Ricardo Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-----------------. |
Inactive
|
2013 |
2
|
Managing Member
|
Known Addresses for Ricardo Montilla
396 Alhambra Cir
Miami, FL 33134
1110 Brickell Ave
Miami, FL 33131
2655 S Le Jeune Rd
Miami, FL 33134
799 Brickell Plz
Miami, FL 33131
1850 SW 8th St
Miami, FL 33135
2100 Ponce de Leon Blvd
Coral Gables, FL 33134
8333 NW 53rd St
Doral, FL 33166
2100 Ponce De Leon Bolvd
Coral Gables, FL 33134
Groove Forest Plaza
Coconut Grove, FL 33133
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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9
Known Addresses
396 Alhambra Cir Miami, FL 33134
1110 Brickell Ave Miami, FL 33131
2655 S Le Jeune Rd Miami, FL 33134
799 Brickell Plz Miami, FL 33131
1850 SW 8th St Miami, FL 33135
2100 Ponce de Leon Blvd Coral Gables, FL 33134
8333 NW 53rd St Doral, FL 33166
2100 Ponce De Leon Bolvd Coral Gables, FL 33134
Groove Forest Plaza Coconut Grove, FL 33133
These addresses are known to be associated with Ricardo Montilla however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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