Fabiola Montes

Active Miami Lakes, FL — President for Ridgestone Apartments Corp

Fabiola Montes Overview

Fabiola Montes has been associated with thirteen companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated two years ago in November of 2023. Eleven of the companies are still active while the remaining two are now listed as inactive.

Background Report for Fabiola Montes

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Name	Status	Incorporated	Key People	Role
Silverthorne Asset Management, Inc.	Active	1997	9	President
Ridgestone Apartments Corp	Active	2016	4	President
E Z Investment Co	Active	2005	4	President
True Investment Inc	Active	2015	3	President
Trident Management Group Corp	Active	2014	1	President
Montes Realty LLC	Active	2015	1	President
R.G. Sunny Isle Real Estate LLC	Active	2023	3	Manager
Start Line, LLC	Active	2011	1	Director
Sabina Properties LLC	Active	2006	7
Hacienda De Ybor Inc	Active	2015	4	Secretary
Clearwater Properties, LLC	Active	2020	3
Sky Vista 44 Condominium Association Inc.	Inactive	2006	1	Treasurer
South Tampa Apartments, Corp.	Inactive	2015	4	Secretary

Connections for Fabiola Montes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Fabiola has seventeen known connections and has the most companies in common with Gilberto Dominguez.

Gilberto Dominguez

Gilberto Dominguez has the following companies in common with Fabiola Montes

Name	Status	Incorporated	Key People	Role
C------------------------C	Active	2020	3	Manager
R-----------------------------C	Active	2023	3
H------------------c	Active	2015	4	President
S---------------------------.	Inactive	2015	4	President

Alberto Sosa

Alberto Sosa has the following companies in common with Fabiola Montes

Name	Status	Incorporated	Key People	Role
R------------------------p	Inactive	2016	4	President
T-----------------c	Inactive	2015	3	President
S---------------------------------.	Inactive	1997	9	Vice President
S---------------------------.	Inactive	2015	4	Vice President

Alexander Ramirez

Alexander Ramirez has the following companies in common with Fabiola Montes

Name	Status	Incorporated	Key People	Role
E---------------o	Inactive	2005	4	President
S---------------------------------.	Inactive	1997	9	Treasurer
S-------------------C	Inactive	2006	7	Manager

Mitchel Sabina

Mitchel Sabina has the following companies in common with Fabiola Montes

Name	Status	Incorporated	Key People	Role
E---------------o	Inactive	2005	4	President
S---------------------------------.	Inactive	1997	9	President
S-------------------C	Inactive	2006	7	Manager

Nisan Ghershon

Nisan Ghershon has the following companies in common with Fabiola Montes

Name	Status	Incorporated	Key People	Role
R-----------------------------C	Active	2023	3	Member
H------------------c	Active	2015	4	Treasurer

Gustavo Sosa

Gustavo Sosa has the following companies in common with Fabiola Montes

Name	Status	Incorporated	Key People	Role
C------------------------C	Active	2020	3	Treasurer
S---------------------------------.	Inactive	1997	9	Treasurer

Alain Ramirez

Alain Ramirez has the following companies in common with Fabiola Montes

Name	Status	Incorporated	Key People	Role
T-----------------c	Inactive	2015	3	President
S---------------------------------.	Inactive	1997	9	President

Emilio A. Sosa

Emilio A. Sosa has the following companies in common with Fabiola Montes

Name	Status	Incorporated	Key People	Role
R------------------------p	Inactive	2016	4	Treasurer
S---------------------------------.	Inactive	1997	9	Secretary

Yossef Hershcovich

Yossef Hershcovich has the following companies in common with Fabiola Montes

Name	Status	Incorporated	Key People	Role
H------------------c	Active	2015	4	Vice President

Reinaldo Prato

Reinaldo Prato has the following companies in common with Fabiola Montes

Name	Status	Incorporated	Key People	Role
S-------------------C	Active	2006	7	Treasurer

Sosa E. Alberto

Sosa E. Alberto has the following companies in common with Fabiola Montes

Name	Status	Incorporated	Key People	Role
R------------------------p	Inactive	2016	4	Secretary

Jose L Duran Campos

Jose L Duran Campos has the following companies in common with Fabiola Montes

Name	Status	Incorporated	Key People	Role
S---------------------------------.	Inactive	1997	9	Treasurer

Domenico Scire Errante

Domenico Scire Errante has the following companies in common with Fabiola Montes

Name	Status	Incorporated	Key People	Role
S-------------------C	Inactive	2006	7	Manager

Antonio Fileri

Antonio Fileri has the following companies in common with Fabiola Montes

Name	Status	Incorporated	Key People	Role
S---------------------------------.	Inactive	1997	9	President

Fabiola Montez

Fabiola Montez has the following companies in common with Fabiola Montes

Name	Status	Incorporated	Key People	Role
S---------------------------.	Inactive	2015	4	Secretary

Miguel Prato

Miguel Prato has the following companies in common with Fabiola Montes

Name	Status	Incorporated	Key People	Role
S-------------------C	Inactive	2006	7	Secretary

Alfxander Ranirez

Alfxander Ranirez has the following companies in common with Fabiola Montes

Name	Status	Incorporated	Key People	Role
E---------------o	Inactive	2005	4	Treasurer

Source

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

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Fabiola Montes

Active Miami Lakes, FL — President for Ridgestone Apartments Corp

Fabiola Montes Overview

Background Report for Fabiola Montes

Companies for Fabiola Montes

Connections for Fabiola Montes

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