Gustavo Garcia-Montes Overview
Gustavo Garcia-Montes has been associated with thirty-two companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated two years ago in February of 2022. Seven of the companies are still active while the remaining twenty-five are now listed as inactive.Background Report for Gustavo J. Garcia-Montes
- Includes Age, Location, Address History for Gustavo J. Garcia-Montes
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Companies for Gustavo Garcia-Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Montgar Enterprises Incorporated |
Active
|
2015 |
1
|
President
|
Gustavo J. Garcia-Montes, PA |
Active
|
1997 |
1
|
President
|
Gestore LLC |
Active
|
2019 |
5
|
Manager
|
F Pla Management LLC |
Active
|
2018 |
3
|
Manager
|
Gml Family LLC |
Active
|
2021 |
2
|
Manager
|
International Consultancy Group, LLC |
Active
|
2016 |
1
|
Manager
|
Ci Terra Bunkering Usa LLC |
Active
|
2022 |
1
|
Manager
|
Mur Oti Investments Corp. |
Inactive
|
2009 |
1
|
President
|
Tavernier Corporate Consultants Inc. |
Inactive
|
2012 |
2
|
President
|
Stipan Investments Corp. |
Inactive
|
2006 |
1
|
President
|
Mur Property Management Corp. |
Inactive
|
2005 |
1
|
President
|
Hydrolectric Power Holdings Corp. |
Inactive
|
2009 |
1
|
President
|
Pegaso Equity Holding Corp. |
Inactive
|
2007 |
1
|
President
|
Heavenly View Properties Co. |
Inactive
|
2008 |
1
|
President
|
1716ISOLA Corp. |
Inactive
|
2010 |
1
|
President
|
Ik 4309 Incorporated |
Inactive
|
2010 |
1
|
President
|
Sirena Energy Corp. |
Inactive
|
2009 |
1
|
President
|
J.E.M.S.A. Investments Corporation |
Inactive
|
2010 |
1
|
President
|
Taruf Incorporated |
Inactive
|
2010 |
1
|
President
|
Altamira Properties Corp. |
Inactive
|
2015 |
1
|
President
|
Acapulco Dreams Holdings Inc. |
Inactive
|
2015 |
1
|
President
|
Pegaso Equity Holding 1402 Corp. |
Inactive
|
2012 |
1
|
President
|
Sommo Holdings and Investments Corp. |
Inactive
|
2013 |
1
|
President
|
Corredor Holdings Corp |
Inactive
|
2013 |
1
|
President
|
Pegaso Equity Unit 705 Corp. |
Inactive
|
2014 |
1
|
President
|
Lidex LLC |
Inactive
|
2010 |
2
|
Manager
|
Rock Harbor Management LLC |
Inactive
|
2016 |
2
|
Manager
|
Green Clover International LLC |
Inactive
|
2007 |
2
|
Manager
|
Intprop LLC |
Inactive
|
2007 |
1
|
Manager
|
JB4708 LLC |
Inactive
|
2008 |
1
|
Manager
|
Wings of Flight LLC |
Inactive
|
2012 |
1
|
Manager
|
The Latin American Trust of 2007 |
Inactive
|
2007 |
1
|
Treasurer
|
Showing 8 records out of 32
Connections for Gustavo Garcia-Montes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gustavo has four known connections and has the most companies in common with Rosa Lamela.
3
Rosa Lamela has the following companies in common with Gustavo Garcia-Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------C |
Inactive
|
2019 |
5
|
Manager
|
G------------C |
Active
|
2021 |
2
|
Manager
|
T----------------------------------. |
Inactive
|
2012 |
2
|
Director
|
1
Felipe Fons has the following companies in common with Gustavo Garcia-Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------C |
Active
|
2018 |
3
|
Manager
|
1
Elizabeth M. Rodriguez has the following companies in common with Gustavo Garcia-Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------C |
Active
|
2018 |
3
|
1
Maria F Ocejo Garrido has the following companies in common with Gustavo Garcia-Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------C |
Inactive
|
2016 |
2
|
Manager
|
Known Addresses for Gustavo Garcia-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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7
Known Addresses
2333 Brickell Ave Miami, FL 33129
66 W Flagler St Miami, FL 33130
6780 Coral Way Miami, FL 33155
2355 Salzedo St Coral Gables, FL 33134
5186 NW 106th Ave Doral, FL 33178
Gustavo J. Garcia-Montes, PA Miami, FL 33129
2355 Salzedo Strett Miami, FL 33129
These addresses are known to be associated with Gustavo Garcia-Montes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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