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Juan Montoya
Active Indialantic, FL — Previous President for Olmo International, Inc.
Juan Montoya Overview
Juan Montoya has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eleven years ago in September of 2012. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Juan G. Montoya
- Includes Age, Location, Address History for Juan G. Montoya
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Companies for Juan Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Olmo International, Inc. |
Inactive
|
2002 |
3
|
President
|
Bonita Beach, LLC |
Inactive
|
2004 |
4
|
Manager
|
Latin American Shelters LLC |
Inactive
|
2012 |
2
|
Manager
|
Five Investors, LLC |
Inactive
|
2004 |
5
|
Managing Member
|
Blue Ocean, L.L.C. |
Inactive
|
2003 |
4
|
Managing Member
|
Connections for Juan Montoya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has seven known connections and has the most companies in common with Francisco Hidalgo.
3
Francisco Hidalgo has the following companies in common with Juan Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Inactive
|
2004 |
4
|
Manager
|
F-----------------C |
Inactive
|
2004 |
5
|
Managing Member
|
B----------------. |
Inactive
|
2003 |
4
|
Managing Member
|
3
Ricardo Pena has the following companies in common with Juan Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Inactive
|
2004 |
4
|
Manager
|
F-----------------C |
Inactive
|
2004 |
5
|
Managing Member
|
B----------------. |
Inactive
|
2003 |
4
|
Managing Member
|
3
David Smith has the following companies in common with Juan Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Inactive
|
2004 |
4
|
Manager
|
F-----------------C |
Inactive
|
2004 |
5
|
Managing Member
|
B----------------. |
Inactive
|
2003 |
4
|
Managing Member
|
2
Gerry Harris has the following companies in common with Juan Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------s |
Active
|
2012 |
5
|
Member
|
L-------------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Camilo Montoya has the following companies in common with Juan Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------. |
Inactive
|
2002 |
3
|
Director
|
1
Monica P. Olivari has the following companies in common with Juan Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------------. |
Inactive
|
2002 |
3
|
Director
|
1
Robert C. Udell has the following companies in common with Juan Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Inactive
|
2004 |
5
|
Managing Member
|
Known Addresses for Juan Montoya
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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 Juan Montoya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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