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 five 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
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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
|
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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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