Antonio Montes

Active Miami Beach, FL — Manager for MTWAL2, LLC

Antonio Montes Overview

Antonio Montes has been associated with twenty-two companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated seven years ago in July of 2018. Six of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Antonio Montes

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Name	Status	Incorporated	Key People	Role
Bella Vista Palace Condominium Association, Inc.	Active	2006	8	Treasurer
MTWAL2, LLC	Active	2015	3	Manager
La Gorce Palace Condominium Association, Inc.	Active	1993	20	Treasurer
Circulos Democraticos Municipalistas, Inc.	Active	2008	6	Treasurer
Mayton Investments, Inc.	Active	1993	4	Treasurer
Villa Gladys Apartments, Inc.	Active	2003	4	Director
Villa Sonia Apartments, Inc.	Inactive	2003	2	President
Mbvb Lions Foundation, Inc.	Inactive	2010	1	President
Lions Foundation of District 35-N, Inc.	Inactive	2012	1	President
MTCVS1, LLC	Inactive	2015	3	Manager
MT1529, LLC	Inactive	2014	1	Manager
MT1519, LLC	Inactive	2014	1	Manager
MTWAL1, LLC	Inactive	2014	1	Manager
Latin Quarter Developers, Inc.	Inactive	2005	6	Director
Latin Quarter Builders III, Inc.	Inactive	2005	6	Secretary
Latin Quarter Builders II, Inc.	Inactive	2005	6	Secretary
Latin Quarter Builders, Inc.	Inactive	2004	4	Secretary
Bella Vista Palace III Condominium Association, Inc.	Inactive	2007	4	Director
Montes Oil Corporation 4	Inactive	1997	3	Director
Montes Oil Corporation 2	Inactive	1997	2	Director
Lions of Florida and The Bahamas-Multiple District 35, Inc.	Inactive	1988	1	Vice President
Lions of District 35-N, Inc.	Inactive	2018	1

Connections for Antonio Montes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Antonio has thirty-five known connections and has the most companies in common with Mayra Montes.

Mayra Montes

Mayra Montes has the following companies in common with Antonio Montes

Name	Status	Incorporated	Key People	Role
M---------C	Active	2015	3	Manager
M----------------------.	Active	1993	4	President
V---------------------------.	Active	2003	4	President
V--------------------------.	Inactive	2003	2	President
L----------------------------.	Inactive	2005	6	Vice President
M---------C	Inactive	2015	3	Manager
L------------------------------.	Inactive	2005	6	Vice President
L-----------------------------.	Inactive	2005	6	Vice President
M----------------------4	Inactive	1997	3	Director

Showing 8 records out of 9

Alexander Montes

Alexander Montes has the following companies in common with Antonio Montes

Name	Status	Incorporated	Key People	Role
M----------------------.	Active	1993	4	Director
V---------------------------.	Active	2003	4	Director
B----------------------------------------------.	Inactive	2006	8	Treasurer
L--------------------------.	Inactive	2004	4	Vice President
B--------------------------------------------------.	Inactive	2007	4	Treasurer
L----------------------------.	Inactive	2005	6	Treasurer
L------------------------------.	Inactive	2005	6	Treasurer
L-----------------------------.	Inactive	2005	6	Treasurer

Nicolas Cardenas

Nicolas Cardenas has the following companies in common with Antonio Montes

Name	Status	Incorporated	Key People	Role
B----------------------------------------------.	Inactive	2006	8	President
L-------------------------------------------.	Inactive	1993	20	Vice President
L--------------------------.	Inactive	2004	4	President
B--------------------------------------------------.	Inactive	2007	4	President
L----------------------------.	Inactive	2005	6	President
L------------------------------.	Inactive	2005	6	President
L-----------------------------.	Inactive	2005	6	President

Edward O. Montes

Edward O. Montes has the following companies in common with Antonio Montes

Name	Status	Incorporated	Key People	Role
M----------------------.	Active	1993	4	Director
V---------------------------.	Active	2003	4	Director
M----------------------2	Inactive	1997	2	President
M----------------------4	Inactive	1997	3	Director

Marta Cardenas

Marta Cardenas has the following companies in common with Antonio Montes

Name	Status	Incorporated	Key People	Role
L----------------------------.	Inactive	2005	6	Vice President
L------------------------------.	Inactive	2005	6	Vice President
L-----------------------------.	Inactive	2005	6	Vice President

Danton Henriquez

Danton Henriquez has the following companies in common with Antonio Montes

Name	Status	Incorporated	Key People	Role
B----------------------------------------------.	Inactive	2006	8	Director
L--------------------------.	Inactive	2004	4	Director
B--------------------------------------------------.	Inactive	2007	4	Director

Alejandra Castano

Alejandra Castano has the following companies in common with Antonio Montes

Name	Status	Incorporated	Key People	Role
L----------------------------.	Inactive	2005	6	Vice President
L-----------------------------.	Inactive	2005	6	Vice President

Benjamin P. Baum

Benjamin P. Baum has the following companies in common with Antonio Montes

Name	Status	Incorporated	Key People	Role
L-------------------------------------------.	Active	1993	20	Secretary

William Burke

William Burke has the following companies in common with Antonio Montes

Name	Status	Incorporated	Key People	Role
L-------------------------------------------.	Active	1993	20	President

Yenisey Cruz

Yenisey Cruz has the following companies in common with Antonio Montes

Name	Status	Incorporated	Key People	Role
L-------------------------------------------.	Active	1993	20	Director

Yadesy Diaz

Yadesy Diaz has the following companies in common with Antonio Montes

Name	Status	Incorporated	Key People	Role
B----------------------------------------------.	Active	2006	8	Secretary

Alexis L. Hendrikse

Alexis L. Hendrikse has the following companies in common with Antonio Montes

Name	Status	Incorporated	Key People	Role
B----------------------------------------------.	Active	2006	8

Raquel Marrero

Raquel Marrero has the following companies in common with Antonio Montes

Name	Status	Incorporated	Key People	Role
C----------------------------------------.	Active	2008	6	Executive

Daniel Pedreira

Daniel Pedreira has the following companies in common with Antonio Montes

Name	Status	Incorporated	Key People	Role
C----------------------------------------.	Active	2008	6	Vice President

Pedro M. Penaranda

Pedro M. Penaranda has the following companies in common with Antonio Montes

Name	Status	Incorporated	Key People	Role
C----------------------------------------.	Active	2008	6	President

Andros Sarduy

Andros Sarduy has the following companies in common with Antonio Montes

Name	Status	Incorporated	Key People	Role
B----------------------------------------------.	Active	2006	8	President

Lawrence J. Weller

Lawrence J. Weller has the following companies in common with Antonio Montes

Name	Status	Incorporated	Key People	Role
L-------------------------------------------.	Active	1993	20	Director

Antonios Aikaterinidis

Antonios Aikaterinidis has the following companies in common with Antonio Montes

Name	Status	Incorporated	Key People	Role
L-------------------------------------------.	Inactive	1993	20	Vice President

Richard A. Alayon

Richard A. Alayon has the following companies in common with Antonio Montes

Name	Status	Incorporated	Key People	Role
L-------------------------------------------.	Inactive	1993	20	Director

Humberto L. Balboa

Humberto L. Balboa has the following companies in common with Antonio Montes

Name	Status	Incorporated	Key People	Role
L-------------------------------------------.	Inactive	1993	20	Treasurer

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Antonio Montes

Active Miami Beach, FL — Manager for MTWAL2, LLC

Antonio Montes Overview

Background Report for Antonio Montes

Companies for Antonio Montes

Connections for Antonio Montes

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