Dante Monteverde Overview
Dante Monteverde has been associated with six companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three years ago in January of 2021. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Dante A. Monteverde
- Includes Age, Location, Address History for Dante A. Monteverde
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Companies for Dante Monteverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dml Trans LLC |
Active
|
2012 |
2
|
Manager
|
Doral Trans Logistics LLC |
Active
|
2010 |
1
|
Managing Member
|
Lima Trans Inc |
Inactive
|
2021 |
1
|
President
|
Nl-Freight,Inc |
Inactive
|
2004 |
1
|
President
|
Dml Group Transportation, Inc. |
Inactive
|
2001 |
1
|
President
|
Leiden Logistics LLC |
Inactive
|
2011 |
1
|
Manager
|
Connections for Dante Monteverde
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dante Monteverde has only one known connection.
1
Luiggi P. Monteverde has the following companies in common with Dante Monteverde
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------C |
Inactive
|
2012 |
2
|
Manager
|
Known Addresses for Dante Monteverde
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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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2
Known Addresses
These addresses are known to be associated with Dante Monteverde however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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