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Estefania Monteiro
Archived Record Hallandale, FL — Previous Manager for Ameb Group LLC
Estefania Monteiro Overview
Estefania Monteiro has been associated with twelve companies, according to public records. The companies were formed over a two year period with the most recent being incorporated ten years ago in June of 2013. Zero of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Estefania N. Monteiro
- Includes Age, Location, Address History for Estefania N. Monteiro
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Estefania Monteiro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Meba Group.LLC |
Inactive
|
2011 |
4
|
Manager
|
Ameb Group LLC |
Inactive
|
2011 |
1
|
Manager
|
Tonmar Group LLC |
Inactive
|
2012 |
1
|
Manager
|
Briest Group.LLC |
Inactive
|
2012 |
1
|
Manager
|
Antomar Group LLC |
Inactive
|
2012 |
1
|
Manager
|
Leonay LLC |
Inactive
|
2012 |
1
|
Manager
|
Toma Investment LLC |
Inactive
|
2012 |
1
|
Manager
|
Bema West LLC |
Inactive
|
2012 |
1
|
Manager
|
Marton Investment Group,LLC |
Inactive
|
2012 |
1
|
Manager
|
Monte Luja Group LLC |
Inactive
|
2012 |
1
|
Manager
|
Mabe Group LLC |
Inactive
|
2012 |
1
|
Manager
|
The West Woods Import and Export, LLC |
Inactive
|
2013 |
1
|
Manager
|
Showing 8 records out of 12
Connections for Estefania Monteiro
A connection is made when two people are officers, directors, or otherwise associated with the same company. Estefania has three known connections and has the most companies in common with Marcela Lujan.
1
Marcela B. Lujan has the following companies in common with Estefania Monteiro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Antonio E. Monteiro has the following companies in common with Estefania Monteiro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Brian L. Monteiro has the following companies in common with Estefania Monteiro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------C |
Inactive
|
2011 |
4
|
Manager
|
Known Addresses for Estefania Monteiro
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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 Estefania Monteiro however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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