Nelson Montilla Overview
Nelson 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 October of 2014. One of the companies is still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Nelson Montilla
- Includes Age, Location, Address History for Nelson Montilla
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Nelson Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Damca International, LLC |
Active
|
2006 |
12
|
Manager
|
Mc Global Supply Corp |
Inactive
|
2014 |
2
|
President
|
Transhaul,LLC |
Inactive
|
2007 |
4
|
Connections for Nelson Montilla
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelson has fourteen known connections and has the most companies in common with Margarita Ocampo.
2
Monica M. Serra has the following companies in common with Nelson Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Inactive
|
2006 |
12
|
Managing Member
|
T-----------C |
Inactive
|
2007 |
4
|
Director
|
1
Margarita Ocampo has the following companies in common with Nelson Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Active
|
2006 |
12
|
Manager
|
1
Alvaro Bastos has the following companies in common with Nelson Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Inactive
|
2006 |
12
|
Manager
|
1
Carlos Borda has the following companies in common with Nelson Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Inactive
|
2006 |
12
|
Managing Member
|
1
Maria Coll has the following companies in common with Nelson Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------p |
Inactive
|
2014 |
2
|
President
|
1
Jesus Curbelo has the following companies in common with Nelson Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------C |
Inactive
|
2007 |
4
|
Director
|
1
Monica Ekman has the following companies in common with Nelson Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Inactive
|
2006 |
12
|
Managing Member
|
1
Nils Ekman has the following companies in common with Nelson Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Inactive
|
2006 |
12
|
Managing Member
|
1
Antonio Frau has the following companies in common with Nelson Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Inactive
|
2006 |
12
|
Manager
|
1
Jairo Jaramillo has the following companies in common with Nelson Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Inactive
|
2006 |
12
|
Managing Member
|
1
David Kassin has the following companies in common with Nelson Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Inactive
|
2006 |
12
|
Managing Member
|
1
Andres Mujica has the following companies in common with Nelson Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------C |
Inactive
|
2007 |
4
|
Director
|
1
Robert Rehder has the following companies in common with Nelson Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Inactive
|
2006 |
12
|
Managing Member
|
1
Harald Rosenqvist has the following companies in common with Nelson Montilla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Inactive
|
2006 |
12
|
Managing Member
|
Known Addresses for Nelson Montilla
10125 NW 116th Way
Miami, FL 33178
2070 NW 79th Ave
Miami, FL 33122
5695 NW 84th Ave
Miami, FL 33166
7818 NW 71st St
Miami, FL 33166
4624 NW 74th Ave
Miami, FL 33166
11229 NW 55th Ln
Miami, FL 33178
1750 NW 107th Ave
Miami, FL 33172
8999 NW 107th Ct
Miami, FL 33178
2000 NW 93rd Ave
Doral, FL 33172
10452 NW 61st St
Doral, FL 33178
Advertisements
Source
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Nelson Montilla.
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 Nelson Montilla and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
10
Known Addresses
10125 NW 116th Way Miami, FL 33178
2070 NW 79th Ave Miami, FL 33122
5695 NW 84th Ave Miami, FL 33166
7818 NW 71st St Miami, FL 33166
4624 NW 74th Ave Miami, FL 33166
11229 NW 55th Ln Miami, FL 33178
1750 NW 107th Ave Miami, FL 33172
8999 NW 107th Ct Miami, FL 33178
2000 NW 93rd Ave Doral, FL 33172
10452 NW 61st St Doral, FL 33178
These addresses are known to be associated with Nelson Montilla however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source