Michael Montesi

Active Miami, FL President for Marlin Trading Company, Inc.

Michael Montesi Overview

Michael Montesi has been associated with five companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated twenty-one years ago in June of 2005. Three of the companies are still active while the remaining two are now listed as inactive.

Background Report for Michael S. Montesi


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Companies for Michael Montesi

Name Status
Marlin Trading Company, Inc.
Active
Yacht Harbour Villas Condominium Association, Inc.
Active
M&L Wholesale Inc.
Active
Montesi Mint, Inc.
Inactive
The Boca Raton Company
Inactive

Connections for Michael Montesi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has twenty-eight known connections and has the most companies in common with Belinda De Leon.
1
Belinda De Leon
Belinda De Leon has the following companies in common with Michael Montesi
Name Status
Y------------------------------------------------.
Active
1
Linda Gilbert
Linda Gilbert has the following companies in common with Michael Montesi
Name Status
Y------------------------------------------------.
Active
1
Paul Mottet
Paul Mottet has the following companies in common with Michael Montesi
Name Status
Y------------------------------------------------.
Active
1
Nir Shaham
Nir Shaham has the following companies in common with Michael Montesi
Name Status
Y------------------------------------------------.
Active
1
Catherine Veilleux
Catherine Veilleux has the following companies in common with Michael Montesi
Name Status
Y------------------------------------------------.
Active
1
Mary Baldonvini
Mary Baldonvini has the following companies in common with Michael Montesi
Name Status
Y------------------------------------------------.
Inactive
1
Mary Baldovini
Mary Baldovini has the following companies in common with Michael Montesi
Name Status
Y------------------------------------------------.
Inactive
1
Robert M. Bartlett
Robert M. Bartlett has the following companies in common with Michael Montesi
Name Status
T--------------------y
Inactive
1
Angela Beauregard
Angela Beauregard has the following companies in common with Michael Montesi
Name Status
Y------------------------------------------------.
Inactive
1
Gary Brookmyer
Gary Brookmyer has the following companies in common with Michael Montesi
Name Status
M----------------.
Inactive
1
Kristen Damveld
Kristen Damveld has the following companies in common with Michael Montesi
Name Status
Y------------------------------------------------.
Inactive
1
Belinda Deleon
Belinda Deleon has the following companies in common with Michael Montesi
Name Status
Y------------------------------------------------.
Inactive
1
Alain Guillemette
Alain Guillemette has the following companies in common with Michael Montesi
Name Status
Y------------------------------------------------.
Inactive
1
Angella Jagdeo
Angella Jagdeo has the following companies in common with Michael Montesi
Name Status
Y------------------------------------------------.
Inactive
1
Angie Keller
Angie Keller has the following companies in common with Michael Montesi
Name Status
Y------------------------------------------------.
Inactive
1
Joh Keller
Joh Keller has the following companies in common with Michael Montesi
Name Status
Y------------------------------------------------.
Inactive
1
John Keller
John Keller has the following companies in common with Michael Montesi
Name Status
Y------------------------------------------------.
Inactive
1
Salvatore Labarbera
Salvatore Labarbera has the following companies in common with Michael Montesi
Name Status
Y------------------------------------------------.
Inactive
1
Mike Lopez
Mike Lopez has the following companies in common with Michael Montesi
Name Status
T--------------------y
Inactive
1
Bernard Macdonald
Bernard Macdonald has the following companies in common with Michael Montesi
Name Status
Y------------------------------------------------.
Inactive

Sources

Florida Department of State
Data last refreshed on Friday, July 10, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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