Raymond Monteleone Overview
Raymond Monteleone has been associated with twenty-eight companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated seven years ago in June of 2019. Seven of the companies are still active while the remaining twenty-one are now listed as inactive.
Background Report for Raymond R. Monteleone
- Includes Age, Location, Address History for Raymond R. Monteleone
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Paladin Global Partners, LLC |
Active
|
2007 |
7
|
Manager
|
| Horne Management, LLC |
Active
|
2017 |
2
|
CFO
|
| Diner Investment Partners, LLC |
Active
|
2016 |
6
|
Manager
|
| Dannelly & Monteleone Associates LLC |
Active
|
2010 |
2
|
Manager
|
| Monteleone & Family LLC |
Active
|
2019 |
1
|
Manager
|
| Monteleone & Associates Consulting, LLC |
Active
|
2019 |
1
|
Manager
|
| Uyona Management LLC |
Active
|
2013 |
3
|
Managing Member
|
| Broward Education Foundation, Inc. |
Inactive
|
1983 |
1
|
Chairman
|
| The Spine Foundation, Inc. |
Inactive
|
2006 |
6
|
President
|
| Monteleone & Associates Consulting, Inc. |
Inactive
|
2002 |
1
|
President
|
| Horne Management, Inc. |
Inactive
|
1999 |
2
|
CFO
|
| Wh, LLC |
Inactive
|
2006 |
1
|
CFO
|
| Horne Brothers Real Estate, LLC |
Inactive
|
2012 |
6
|
Manager
|
| Fiona & Dawson, LLC |
Inactive
|
2016 |
2
|
Manager
|
| Smartwater Csi, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
| Florida Atlantic University Alumni Association, Inc. |
Inactive
|
1975 |
1
|
Treasurer
|
| The Spine Research Foundation Inc |
Inactive
|
2015 |
1
|
Treasurer
|
| Medical Care Management Services, LLC |
Inactive
|
2013 |
7
|
Secretary
|
| Pointe Savings Bank |
Inactive
|
1986 |
6
|
Director
|
| Flamingo Interim Bank |
Inactive
|
1994 |
5
|
Director
|
| Lsi Management Company, LLC |
Inactive
|
2009 |
5
|
Secretary
|
| Lsi Holdco LLC |
Inactive
|
2012 |
1
|
Secretary
|
| Choice Law Group, PA |
Inactive
|
2014 |
3
|
Secretary
|
| Rush Family Foundation, Inc. |
Inactive
|
1981 |
2
|
Director
|
| Marodyne Medical, LLC |
Inactive
|
2009 |
1
|
Member
|
| Lsi Houston, LLC |
Inactive
|
2014 |
1
|
|
| Vertically Align LLC |
Inactive
|
2018 |
1
|
|
| Wh & LM LLC |
Inactive
|
2018 |
1
|
Showing 8 records out of 28
Connections for Raymond Monteleone
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raymond has twenty-three known connections and has the most companies in common with William Horne.
5
William E. Horne has the following companies in common with Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------C |
Active
|
2017 |
2
|
Manager
|
| T------------------------. |
Inactive
|
2006 |
6
|
CEO
|
| H--------------------. |
Inactive
|
1999 |
2
|
President
|
| L-------------------------C |
Inactive
|
2009 |
5
|
Manager
|
| M-----------------------------------C |
Inactive
|
2013 |
7
|
Director
|
2
Mark Andrzejewski has the following companies in common with Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------------C |
Inactive
|
2013 |
7
|
Director
|
| C------------------A |
Inactive
|
2014 |
3
|
Treasurer
|
2
Stephen H. Barnett has the following companies in common with Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------k |
Inactive
|
1994 |
5
|
Director
|
| P-----------------k |
Inactive
|
1986 |
6
|
Director
|
2
Dotty J. Bollinger has the following companies in common with Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------C |
Inactive
|
2009 |
5
|
President
|
| M-----------------------------------C |
Inactive
|
2013 |
7
|
Chairman
|
2
Sean Dannelly has the following companies in common with Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------C |
Inactive
|
2007 |
7
|
Manager
|
| D----------------------------------C |
Inactive
|
2010 |
2
|
Manager
|
2
Roberto Kassin has the following companies in common with Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------k |
Inactive
|
1994 |
5
|
Director
|
| P-----------------k |
Inactive
|
1986 |
6
|
Director
|
2
Stuart Reich has the following companies in common with Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------k |
Inactive
|
1994 |
5
|
Director
|
| P-----------------k |
Inactive
|
1986 |
6
|
Director
|
2
Alvin Stein has the following companies in common with Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------k |
Inactive
|
1994 |
5
|
Director
|
| P-----------------k |
Inactive
|
1986 |
6
|
Director
|
1
William P. Esping has the following companies in common with Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Active
|
2016 |
6
|
Manager
|
1
Nicholas Monteleone has the following companies in common with Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------C |
Active
|
2007 |
7
|
Manager
|
1
Jinah K. Shockley has the following companies in common with Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------C |
Active
|
2007 |
7
|
Manager
|
1
Bob Basham has the following companies in common with Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------. |
Inactive
|
2006 |
6
|
Chairman
|
1
Diane Bowers has the following companies in common with Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------C |
Inactive
|
2007 |
7
|
Manager
|
1
Charles D. Buck has the following companies in common with Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Weber E. Douglas has the following companies in common with Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------C |
Inactive
|
2007 |
7
|
Director
|
1
James G. Garcia has the following companies in common with Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------. |
Inactive
|
2006 |
6
|
President
|
1
Phillip J. Garcia has the following companies in common with Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------. |
Inactive
|
2006 |
6
|
President
|
1
Robert Grammen has the following companies in common with Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------C |
Inactive
|
2016 |
6
|
Member
|
1
James J. Johnson has the following companies in common with Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------k |
Inactive
|
1986 |
6
|
1
Leonard Maniscalco has the following companies in common with Raymond Monteleone
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------C |
Inactive
|
2007 |
7
|
Director
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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