Mario Montoya
Archived Record Miami, FL — Previous Managing Member for Investment 2004, LLC
Mario Montoya Overview
Mario 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-one years ago in July of 2004. Zero of the companies are still active while the remaining five are now listed as inactive.
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Companies for Mario 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
|
Treasurer
|
Connections for Mario Montoya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mario 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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