Marco Monroy

Active Miami, FL — CEO for Mgm Innova, LLC

Marco Monroy Overview

Marco Monroy has been associated with thirty companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated two years ago in September of 2023. Fourteen of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Marco Monroy

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Mgm International LLC	Active	2006	2	Manager
Mgm Innova, LLC	Active	2009	4	CEO
Mgm Innova Consulting, LLC	Active	2009	5	CEO
Mgm Holdings (US), LLC	Active	2011	4	Managing Member
Mgm Innova Cap Management LLC	Active	2018	4	Manager
Mgm Innova Capital II LLC	Active	2018	4	Manager
Mgm New Holdings LLC	Active	2023	4	Manager
Mgm Innova Holdings, LLC	Active	2009	4	Managing Member
Mgm Innova Hr, LLC	Active	2009	4	Managing Member
Mgm Innova Capital LLC	Active	2011	3	Manager
Msef II LLC	Active	2019	3	Manager
Msef II Brazil Holdings LLC	Active	2019	3	Manager
Msef II Holdings LLC	Active	2021	3	Manager
Mgm Co Property 2 LLC	Active	2011	2	Managing Member
Mgm Worldwide, LLC	Inactive	2005	10	President
Mgm Europe Holding LLC	Inactive	2007	6	President
Mgm Global LLC	Inactive	2007	5	President
Mgm India LLC	Inactive	2007	5	President
Caliafa Trading Corp.	Inactive	2002	3	President
Arena International Corp.	Inactive	2003	2	President
Mgm International Limited Company	Inactive	2006	1	President
Mgma Holdings, LLC	Inactive	2005	1	President
Mgmb Holdings, LLC	Inactive	2006	1	President
Mgmc Holdings, LLC	Inactive	2005	1	President
Mgm Clean Energy LLC	Inactive	2013	3	Manager
Mgm Brazil B Holdings LLC	Inactive	2017	3	Manager
Mgm Brazil a Holdings LLC	Inactive	2017	3	Manager
Mgm Co Property 1 LLC	Inactive	2011	1	Manager
Mgm Carbon Portfolio Services LLC	Inactive	2009	1	Manager
Mgm Eastern Europe LLC	Inactive	2009	1	Manager

Showing 8 records out of 30

Connections for Marco Monroy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Marco has fourteen known connections and has the most companies in common with Maria Pia Iannariello.

Maria Pia Iannariello

Maria Pia Iannariello has the following companies in common with Marco Monroy

Name	Status	Incorporated	Key People	Role
M-------------------C	Active	2006	2	Managing Member
M----------------------C	Active	2009	4	Managing Member
M-------------C	Active	2009	4	Managing Member
M----------------C	Active	2009	4	Managing Member
M------------------------C	Active	2009	5	CFO
M--------------------C	Active	2011	4	Managing Member
M-------------------C	Active	2011	2	Managing Member
M--------------------C	Active	2011	3	Manager
M---------------------------C	Active	2018	4	Manager
M-----------------------C	Active	2018	4	Manager
M---------C	Active	2019	3	Manager
M-------------------------C	Active	2019	3	Manager
M------------------C	Active	2021	3	Manager
M------------------C	Active	2023	4	Manager
M------------------C	Inactive	2013	3	Manager
M-----------------------C	Inactive	2017	3	Manager
M-----------------------C	Inactive	2017	3	Manager
M------------C	Inactive	2007	5	Vice President
M-----------C	Inactive	2007	5	Vice President
M----------------C	Inactive	2005	10	President
M--------------------C	Inactive	2007	6	Vice President

Showing 8 records out of 21

Mark Kekich

Mark Kekich has the following companies in common with Marco Monroy

Name	Status	Incorporated	Key People	Role
M---------------------------C	Active	2018	4	Manager
M-----------------------C	Active	2018	4	Manager
M---------C	Active	2019	3
M-------------------------C	Active	2019	3	Manager
M------------------C	Active	2021	3
M------------------C	Active	2023	4	Manager
M-----------------------C	Inactive	2017	3
M-----------------------C	Inactive	2017	3

John Mackle

John Mackle has the following companies in common with Marco Monroy

Name	Status	Incorporated	Key People	Role
M------------C	Inactive	2007	5	Treasurer
M-----------C	Inactive	2007	5	Treasurer
M----------------C	Inactive	2005	10	President
M--------------------C	Inactive	2007	6	Treasurer

Alfredo Nicastro

Alfredo Nicastro has the following companies in common with Marco Monroy

Name	Status	Incorporated	Key People	Role
M----------------------C	Inactive	2009	4	Vice President
M-------------C	Inactive	2009	4	Vice President
M----------------C	Inactive	2009	4	Vice President
M------------------------C	Inactive	2009	5	Vice President

Panagiotis Tsoukalas

Panagiotis Tsoukalas has the following companies in common with Marco Monroy

Name	Status	Incorporated	Key People	Role
M------------C	Inactive	2007	5	Vice President
M-----------C	Inactive	2007	5	Vice President
M----------------C	Inactive	2005	10	Vice President
M--------------------C	Inactive	2007	6	Vice President

Fern S. Watts

Fern S. Watts has the following companies in common with Marco Monroy

Name	Status	Incorporated	Key People	Role
M------------C	Inactive	2007	5	Secretary
M-----------C	Inactive	2007	5	Secretary
M----------------C	Inactive	2005	10	Secretary
M--------------------C	Inactive	2007	6	Secretary

Elsa R. De Monroy

Elsa R. De Monroy has the following companies in common with Marco Monroy

Name	Status	Incorporated	Key People	Role
A-----------------------.	Inactive	2003	2	Director
C-------------------.	Inactive	2002	3	Director

Monroy M Marco G

Monroy M Marco G has the following companies in common with Marco Monroy

Name	Status	Incorporated	Key People	Role
M--------------------C	Inactive	2011	4	Manager

Mark Greenberg

Mark Greenberg has the following companies in common with Marco Monroy

Name	Status	Incorporated	Key People	Role
M----------------C	Inactive	2005	10	Chairman

Maria P. Iannariello-Monroy

Maria P. Iannariello-Monroy has the following companies in common with Marco Monroy

Name	Status	Incorporated	Key People	Role
C-------------------.	Inactive	2002	3	Director

Jarek Kozlowski

Jarek Kozlowski has the following companies in common with Marco Monroy

Name	Status	Incorporated	Key People	Role
M----------------C	Inactive	2005	10	Chairman

Virginia Varaldi Moreno

Virginia Varaldi Moreno has the following companies in common with Marco Monroy

Name	Status	Incorporated	Key People	Role
M----------------C	Inactive	2005	10	Treasurer

Iannariello Maria Pia

Iannariello Maria Pia has the following companies in common with Marco Monroy

Name	Status	Incorporated	Key People	Role
M--------------------C	Inactive	2011	4	Manager

Jean Francois Steels

Jean Francois Steels has the following companies in common with Marco Monroy

Name	Status	Incorporated	Key People	Role
M----------------C	Inactive	2005	10	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Marco Monroy

Active Miami, FL — CEO for Mgm Innova, LLC

Marco Monroy Overview

Background Report for Marco Monroy

Companies for Marco Monroy

Connections for Marco Monroy

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