Rafael Montiel Overview
Rafael Montiel has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated thirteen years ago in August of 2010. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Rafael A. Montiel
- Includes Age, Location, Address History for Rafael A. Montiel
- Arrest, Criminal, & Driving Records
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Companies for Rafael Montiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mosanca USA, Corp. |
Inactive
|
2009 |
5
|
President
|
Kabche International Corp |
Inactive
|
2010 |
2
|
President
|
M USA Lighting Corp. |
Inactive
|
2010 |
1
|
President
|
Auto Export Bm Corp |
Inactive
|
2010 |
2
|
Director
|
Connections for Rafael Montiel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has three known connections and has the most companies in common with Mosanca .
1
Mosanca has the following companies in common with Rafael Montiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------. |
Inactive
|
2009 |
5
|
President
|
1
Labibe Kabche has the following companies in common with Rafael Montiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------p |
Inactive
|
2010 |
2
|
President
|
1
Guido Villamizar has the following companies in common with Rafael Montiel
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------. |
Inactive
|
2009 |
5
|
President
|
Known Addresses for Rafael Montiel
1005 SW 87th Ave
Miami, FL 33174
8399 NW 66th St
Miami, FL 33166
8385 NW 68th St
Miami, FL 33166
8300 NW 68th St
Miami, FL 33166
613 Royal Lake Cir
Orlando, FL 32818
2209 N Commerce Pkwy
Weston, FL 33326
8427 NW 109th Ct
Doral, FL 33178
14099 NW 8th St
Sunrise, FL 33325
2209B N Commerce Pkwy
Weston, FL 33326
2529 Poinciana Dr
Weston, FL 33327
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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10
Known Addresses
1005 SW 87th Ave Miami, FL 33174
8399 NW 66th St Miami, FL 33166
8385 NW 68th St Miami, FL 33166
8300 NW 68th St Miami, FL 33166
613 Royal Lake Cir Orlando, FL 32818
2209 N Commerce Pkwy Weston, FL 33326
8427 NW 109th Ct Doral, FL 33178
14099 NW 8th St Sunrise, FL 33325
2209B N Commerce Pkwy Weston, FL 33326
2529 Poinciana Dr Weston, FL 33327
These addresses are known to be associated with Rafael Montiel however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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