Isabel Montoya Overview
Isabel Montoya has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated nine years ago in February of 2015. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Isabel Montoya
- Includes Age, Location, Address History for Isabel Montoya
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Companies for Isabel Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Urucheck, Inc. |
Inactive
|
2010 |
1
|
President
|
Gamma Stones Corp. |
Inactive
|
2006 |
1
|
President
|
Cmont LLC |
Inactive
|
2014 |
3
|
Manager
|
Isda LLC |
Inactive
|
2013 |
2
|
Manager
|
Chavamont, LLC |
Inactive
|
2008 |
2
|
Manager
|
Urve Logistics LLC |
Inactive
|
2015 |
1
|
Manager
|
Connections for Isabel Montoya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Isabel has three known connections and has the most companies in common with Daniel Cambon.
2
Daniel Cambon has the following companies in common with Isabel Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------C |
Inactive
|
2013 |
2
|
Manager
|
C------------C |
Inactive
|
2008 |
2
|
Manager
|
1
Daniela Celis has the following companies in common with Isabel Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------C |
Inactive
|
2014 |
3
|
Manager
|
1
Carolina Montoya has the following companies in common with Isabel Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------C |
Inactive
|
2014 |
3
|
Manager
|
Known Addresses for Isabel Montoya
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Source
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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4
Known Addresses
7270 NW 12th St Miami, FL 33126
121 Crandon Blvd Key Biscayne, FL 33149
755 NW 167th St Miami, FL 33169
450 NE 125th St North Miami, FL 33161
These addresses are known to be associated with Isabel Montoya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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