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Monique Santos
Active Hialeah Gardens, FL — Manager for Ocoee Orlando, LLC
(305)819-5274
Monique Santos Overview
Monique Santos has been associated with eight companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated nine months ago in September of 2023. Six of the companies are still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Monique Santos
- Includes Age, Location, Address History for Monique Santos
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Companies for Monique Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ocoee Orlando, LLC |
Active
|
2018 |
2
|
Manager
|
Marys Park Place, LLC |
Active
|
2020 |
2
|
Manager
|
Desota Drive, LLC |
Active
|
2022 |
2
|
Manager
|
212 Orange Blossom, LLC |
Active
|
2023 |
2
|
Manager
|
441 LLC |
Active
|
2015 |
2
|
Manager
|
Aab Holdco, Inc. |
Active
|
2022 |
1
|
Manager
|
All American Barricades, Corp. |
Inactive
|
1998 |
2
|
Director
|
3353-55 Property LLC |
Inactive
|
2008 |
2
|
Vice President
|
Connections for Monique Santos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monique Santos has only one known connection.
7
Ruben G. Santos has the following companies in common with Monique Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------C |
Active
|
2018 |
2
|
Manager
|
M-------------------C |
Active
|
2020 |
2
|
Manager
|
D---------------C |
Active
|
2022 |
2
|
Manager
|
2---------------------C |
Active
|
2023 |
2
|
Manager
|
4-----C |
Active
|
2015 |
2
|
Manager
|
3------------------C |
Inactive
|
2008 |
2
|
President
|
A----------------------------. |
Inactive
|
1998 |
2
|
President
|
Known Addresses for Monique Santos
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
13295 NW 107th Ave Hialeah, FL 33018
2300 SW 41st Ave Fort Lauderdale, FL 33317
3353 NW 154th Ter Opa Locka, FL 33054
3355 NW 154th Ter Opa Locka, FL 33054
3355 NW 154th Ter Miami Gardens, FL 33054
These addresses are known to be associated with Monique Santos however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source