Henry Montoya Overview
Henry Montoya has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in July of 2021. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Henry Montoya
- Includes Age, Location, Address History for Henry Montoya
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Companies for Henry Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mortgage USA LLC |
Active
|
2013 |
3
|
Manager
|
Us Global Bancorp LLC |
Active
|
2021 |
2
|
Manager
|
Us Cripto Bancorp LLC |
Active
|
2021 |
2
|
Manager
|
Henry Montoya, Inc. |
Inactive
|
2003 |
1
|
President
|
Connections for Henry Montoya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Henry has two known connections .
3
Juanita Pimentel has the following companies in common with Henry Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------C |
Active
|
2013 |
3
|
Manager
|
U-------------------C |
Active
|
2021 |
2
|
Manager
|
U-------------------C |
Active
|
2021 |
2
|
Manager
|
1
Pimentel Juanita has the following companies in common with Henry Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------C |
Inactive
|
2013 |
3
|
Known Addresses for Henry Montoya
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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 Henry Montoya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source