Lorena Montes Overview
Lorena Montes has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated fourteen years ago in April of 2012. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Lorena Montes
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Companies for Lorena Montes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Inversiones Heritage LLC |
Inactive
|
2009 |
4
|
Manager
|
| Corpld, LLC. |
Inactive
|
2011 |
2
|
Manager
|
| Corpld Holdings, LLC |
Inactive
|
2012 |
2
|
Manager
|
Connections for Lorena Montes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lorena has four known connections and has the most companies in common with Darwin Castro.
2
Darwin Castro has the following companies in common with Lorena Montes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------. |
Inactive
|
2011 |
2
|
Manager
|
| C------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Gloria Montes has the following companies in common with Lorena Montes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Jose M. Montes has the following companies in common with Lorena Montes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Braulio Perez has the following companies in common with Lorena Montes
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------C |
Inactive
|
2009 |
4
|
Manager
|
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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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