Daniel Montes Overview
Daniel Llano Montes has been associated with six companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated four years ago in November of 2019. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Daniel Llano Montes
- Includes Age, Location, Address History for Daniel Llano Montes
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Homeland Security Management Group, Inc. |
Active
|
2017 |
1
|
President
|
Homeland Management Group, LLC |
Active
|
2005 |
3
|
Manager
|
Caliber One Consulting, LLC. |
Active
|
2019 |
2
|
Manager
|
Ser Jobs for Progress, Inc., |
Inactive
|
1978 |
14
|
Chairman
|
Ser-One-Stop Solutions, Inc. |
Inactive
|
2004 |
10
|
Chairman
|
Global Support Systems, Inc. |
Inactive
|
2002 |
9
|
Chairman
|
Connections for Daniel Montes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has nineteen known connections and has the most companies in common with Rosa Llano.
4
Daniel Llano has the following companies in common with Daniel Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------------C |
Inactive
|
2005 |
3
|
Manager
|
C--------------------------. |
Inactive
|
2019 |
2
|
Manager
|
S--------------------------, |
Inactive
|
1978 |
14
|
Vice President
|
G--------------------------. |
Inactive
|
2002 |
9
|
Vice President
|
3
Marcelo Beruvides has the following companies in common with Daniel Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------, |
Inactive
|
1978 |
14
|
Director
|
G--------------------------. |
Inactive
|
2002 |
9
|
Secretary
|
S--------------------------. |
Inactive
|
2004 |
10
|
Secretary
|
3
Jose L. Cela has the following companies in common with Daniel Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------, |
Inactive
|
1978 |
14
|
Secretary
|
G--------------------------. |
Inactive
|
2002 |
9
|
President
|
S--------------------------. |
Inactive
|
2004 |
10
|
President
|
3
Melvin Chaves has the following companies in common with Daniel Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------, |
Inactive
|
1978 |
14
|
Treasurer
|
G--------------------------. |
Inactive
|
2002 |
9
|
Treasurer
|
S--------------------------. |
Inactive
|
2004 |
10
|
Treasurer
|
3
Federico Costales has the following companies in common with Daniel Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------, |
Inactive
|
1978 |
14
|
Managing Member
|
G--------------------------. |
Inactive
|
2002 |
9
|
|
S--------------------------. |
Inactive
|
2004 |
10
|
3
Luis Joel Vazquez has the following companies in common with Daniel Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------, |
Inactive
|
1978 |
14
|
Treasurer
|
G--------------------------. |
Inactive
|
2002 |
9
|
Treasurer
|
S--------------------------. |
Inactive
|
2004 |
10
|
Treasurer
|
2
Lacle Robert has the following companies in common with Daniel Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------, |
Inactive
|
1978 |
14
|
Vice President
|
G--------------------------. |
Inactive
|
2002 |
9
|
Vice President
|
1
Rosa Llano has the following companies in common with Daniel Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------------C |
Active
|
2005 |
3
|
Manager
|
1
Tc Adderly has the following companies in common with Daniel Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------, |
Inactive
|
1978 |
14
|
Director
|
1
Tct Adderly has the following companies in common with Daniel Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------, |
Inactive
|
1978 |
14
|
Director
|
1
Marcel Beruvides has the following companies in common with Daniel Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2004 |
10
|
Secretary
|
1
Gale Butler has the following companies in common with Daniel Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------, |
Inactive
|
1978 |
14
|
Director
|
1
Julia Carlos has the following companies in common with Daniel Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------. |
Inactive
|
2002 |
9
|
Secretary
|
1
Eduardo Godoy has the following companies in common with Daniel Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------, |
Inactive
|
1978 |
14
|
Treasurer
|
1
Carlos Julia has the following companies in common with Daniel Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2004 |
10
|
Secretary
|
1
Robert Lacle has the following companies in common with Daniel Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2004 |
10
|
Vice President
|
1
Daniel Llanos-Montes has the following companies in common with Daniel Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
2004 |
10
|
Vice President
|
1
Barbara Potts has the following companies in common with Daniel Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------, |
Inactive
|
1978 |
14
|
Director
|
1
Richard Terrelogne has the following companies in common with Daniel Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------, |
Inactive
|
1978 |
14
|
Director
|
Known Addresses for Daniel Montes
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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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3
Known Addresses
These addresses are known to be associated with Daniel Montes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source