Denice De Montero
Archived Record Doral, FL — Previous Manager for Dm Beach Capital LLC
Denice De Montero Overview
Denice Parada De Montero has been associated with nine companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twelve years ago in April of 2014. Zero of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Denice Parada De Montero
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Companies for Denice De Montero
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Dm Beach Capital LLC |
Inactive
|
3
|
Manager
|
| M.E.F. Investment, LLC |
Inactive
|
3
|
Manager
|
| Nelore, LLC |
Inactive
|
2
|
Manager
|
| Tiluchi, LLC. |
Inactive
|
2
|
Manager
|
| Miami Rental Properties LLC |
Inactive
|
1
|
Manager
|
| Micky Fernandez, LLC |
Inactive
|
1
|
Manager
|
| Demy, LLC |
Inactive
|
1
|
Manager
|
| Grandlux Development Group LLC |
Inactive
|
1
|
Managing Member
|
| Los Tajibos, LLC |
Inactive
|
1
|
Managing Member
|
Showing 8 records out of 9
Connections for Denice De Montero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denice has three known connections and has the most companies in common with Michael Erick Fernandez Parada.
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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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