Pedro Moncada
Active Doral, FL — Managing Member for 2020 Ponce Investments, LLC
Pedro Moncada Overview
Pedro Moncada has been associated with fifteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated eight years ago in January of 2016. One of the companies is still active while the remaining fourteen are now listed as inactive.
Background Report for Pedro Moncada
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Companies for Pedro Moncada
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| 2020 Ponce Investments, LLC |
Active
|
4
|
Managing Member
|
| Global Purchasing & Management, Corp. |
Inactive
|
1
|
President
|
| Millennium Energy and Logistics, LLC |
Inactive
|
2
|
Manager
|
| Flip Miami LLC |
Inactive
|
1
|
Manager
|
| 2300 Pra, LLC |
Inactive
|
1
|
Manager
|
| Crespi Point Investments 01-06, LLC |
Inactive
|
1
|
Manager
|
| Millenium Group 03, L.L.C. |
Inactive
|
3
|
Managing Member
|
| Millennium Financial, LLC |
Inactive
|
2
|
Managing Member
|
| 1205-A M&M Investment LLC |
Inactive
|
2
|
Managing Member
|
| 1204 M&M Investment LLC |
Inactive
|
2
|
Managing Member
|
| 1205 B M&M Investment LLC |
Inactive
|
2
|
Managing Member
|
| 2020-1205B, LLC |
Inactive
|
1
|
Managing Member
|
| 2020-1205A, LLC |
Inactive
|
1
|
Managing Member
|
| 2020-1204 LLC |
Inactive
|
1
|
Managing Member
|
| Ekos Real Estate Inc |
Inactive
|
1
|
Vice President
|
Showing 8 records out of 15
Connections for Pedro Moncada
A connection is made when two people are officers, directors, or otherwise associated with the same company. Pedro has seven known connections and has the most companies in common with Tatiana Salazar.
Known Addresses for Pedro Moncada
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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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