Carlos Montoya Overview
Carlos Montoya has been associated with six companies, according to public records. The companies were formed over a three year period with the most recent being incorporated twenty-one years ago in August of 2004. Zero of the companies are still active while the remaining six are now listed as inactive.
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Companies for Carlos Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Direct Time Inc. |
Inactive
|
2002 |
4
|
President
|
| Inversiones 2001, Inc. |
Inactive
|
2001 |
4
|
President
|
| Investment 2004, LLC |
Inactive
|
2004 |
4
|
Manager
|
| Inversiones 2001, LLC |
Inactive
|
2004 |
4
|
Manager
|
| Investment 2001 LLC |
Inactive
|
2004 |
4
|
Managing Member
|
| Inverline Holding, LLC |
Inactive
|
2004 |
4
|
Managing Member
|
Connections for Carlos Montoya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has five known connections and has the most companies in common with Santiago Sierra.
6
Santiago Sierra has the following companies in common with Carlos Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Inactive
|
2004 |
4
|
Manager
|
| D--------------. |
Inactive
|
2002 |
4
|
Managing Member
|
| I-----------------C |
Inactive
|
2004 |
4
|
Manager
|
| I-------------------C |
Inactive
|
2004 |
4
|
Manager
|
| I--------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
| I--------------------. |
Inactive
|
2001 |
4
|
Managing Member
|
5
Juan F. Montoya has the following companies in common with Carlos Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
| D--------------. |
Inactive
|
2002 |
4
|
Managing Member
|
| I-----------------C |
Inactive
|
2004 |
4
|
Managing Member
|
| I--------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
| I--------------------. |
Inactive
|
2001 |
4
|
Director
|
5
Mario Montoya has the following companies in common with Carlos Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
| D--------------. |
Inactive
|
2002 |
4
|
Managing Member
|
| I-----------------C |
Inactive
|
2004 |
4
|
Managing Member
|
| I--------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
| I--------------------. |
Inactive
|
2001 |
4
|
Treasurer
|
1
Montoya F. Juan has the following companies in common with Carlos Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
1
Montoya Mario has the following companies in common with Carlos Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Inactive
|
2004 |
4
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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