German Montoya Overview
German Montoya has been associated with fifteen companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated three years ago in September of 2020. Three of the companies are still active while the remaining twelve are now listed as inactive.Background Report for German Montoya
- Includes Age, Location, Address History for German Montoya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for German Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ai Venture Builder Inc. |
Active
|
2019 |
3
|
Chairman
|
Rokk3r Vb X, Inc. |
Active
|
2019 |
1
|
Chairman
|
Rokk3r Inc. |
Active
|
2007 |
12
|
NonDir
|
B3riblock Inc. |
Inactive
|
2019 |
1
|
Chairman
|
Cargologik, Inc. |
Inactive
|
2019 |
1
|
Chairman
|
Rokkcb10, Inc. |
Inactive
|
2019 |
1
|
Chairman
|
ROKK3R Labs LLC |
Inactive
|
2012 |
8
|
Manager
|
Rokkr3tail, LLC |
Inactive
|
2020 |
4
|
Manager
|
Exma Exponential-E LLC |
Inactive
|
2019 |
2
|
Manager
|
Ditty Entertainment LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Wao Social Commerce LLC |
Inactive
|
2020 |
4
|
Member
|
Rokk3r Flamingo Inc. |
Inactive
|
2019 |
2
|
Director
|
Intergalactic Technologies LLC |
Inactive
|
2019 |
1
|
Member
|
Elle Joule LLC |
Inactive
|
2020 |
1
|
Member
|
Ditty, Inc |
Inactive
|
2012 |
2
|
Vice President
|
Showing 8 records out of 15
Connections for German Montoya
A connection is made when two people are officers, directors, or otherwise associated with the same company. German has eighteen known connections and has the most companies in common with Juan Montoya.
4
Juan Montoya has the following companies in common with German Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------. |
Active
|
2007 |
12
|
CEO
|
R-------------C |
Inactive
|
2020 |
4
|
Manager
|
W---------------------C |
Inactive
|
2020 |
4
|
Member
|
R-------------C |
Inactive
|
2012 |
8
|
Manager
|
2
Nabyl Charania has the following companies in common with German Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------. |
Active
|
2007 |
12
|
NonDir
|
W---------------------C |
Inactive
|
2020 |
4
|
Member
|
2
Jeff Ransdell has the following companies in common with German Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------. |
Active
|
2007 |
12
|
NonDir
|
A---------------------. |
Inactive
|
2019 |
3
|
Director
|
1
Escobar Carlos G has the following companies in common with German Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------. |
Active
|
2007 |
12
|
COO
|
1
Randall S. has the following companies in common with German Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------. |
Active
|
2019 |
3
|
Director
|
1
Montoya German has the following companies in common with German Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------. |
Active
|
2007 |
12
|
Director
|
1
Charania Nabyl has the following companies in common with German Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------. |
Active
|
2007 |
12
|
Chairman
|
1
Ismail Salim has the following companies in common with German Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------. |
Active
|
2007 |
12
|
Director
|
1
Fernando Azures has the following companies in common with German Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Julio Bailon has the following companies in common with German Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------c |
Inactive
|
2012 |
2
|
Vice President
|
1
David F. Bristol has the following companies in common with German Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------. |
Inactive
|
2007 |
12
|
President
|
1
Carlos Garcia has the following companies in common with German Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------. |
Inactive
|
2019 |
2
|
Director
|
1
Dimas Gimeno has the following companies in common with German Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Jose R. Gonzalez has the following companies in common with German Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Salim Ismail has the following companies in common with German Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------. |
Inactive
|
2007 |
12
|
Director
|
1
Glenn A. Little has the following companies in common with German Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------. |
Inactive
|
2007 |
12
|
President
|
1
William C. Reeder has the following companies in common with German Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------. |
Inactive
|
2007 |
12
|
President
|
1
Brian Sanchez has the following companies in common with German Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------C |
Inactive
|
2020 |
4
|
Member
|
Known Addresses for German Montoya
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
100 SE 2nd St Miami, FL 33131
1680 Michigan Ave Miami Beach, FL 33139
2121 NW 2nd Ave Miami, FL 33127
7300 NE 7th Ave Miami, FL 33138
These addresses are known to be associated with German Montoya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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