Jorge Moncada Overview
Jorge Moncada has been associated with three companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated nine years ago in January of 2017. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Jorge A. Moncada
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Companies for Jorge Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Line Transport LLC |
Active
|
2017 |
3
|
Member
|
| J & M Trucking, Inc. |
Inactive
|
2002 |
1
|
President
|
| J & M U.S., Corp. |
Inactive
|
2002 |
1
|
President
|
Connections for Jorge Moncada
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jorge has two known connections .
1
Yamelis Mandique has the following companies in common with Jorge Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Yamelis Moncada has the following companies in common with Jorge Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------C |
Inactive
|
2017 |
3
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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