Juan Montoya
Archived Record Miami, FL — Previous Managing Member for Investment 2004, LLC
Juan Montoya Overview
Juan Montoya has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated twenty-two years ago in July of 2004. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Juan F. Montoya
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Companies for Juan Montoya
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Investment 2004, LLC |
Inactive
|
4
|
Managing Member
|
| Direct Time Inc. |
Inactive
|
4
|
Managing Member
|
| Investment 2001 LLC |
Inactive
|
4
|
Managing Member
|
| Inverline Holding, LLC |
Inactive
|
4
|
Managing Member
|
| Inversiones 2001, Inc. |
Inactive
|
4
|
Director
|
Connections for Juan Montoya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has three known connections and has the most companies in common with Carlos Montoya.
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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