Rafael Montoya Overview
Rafael Montoya has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated seventeen years ago in June of 2009. Zero of the companies are still active while the remaining three are now listed as inactive.
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Companies for Rafael Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Horse Country Club Miami Inc |
Inactive
|
2009 |
6
|
President
|
| Hcc Investors LLC |
Inactive
|
1997 |
11
|
Manager
|
| Horse Country Club Equestrian Center L.Lc |
Inactive
|
2006 |
10
|
Manager
|
Connections for Rafael Montoya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has ten known connections and has the most companies in common with German Llosa.
3
German Llosa has the following companies in common with Rafael Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------c |
Inactive
|
2006 |
10
|
Managing Member
|
| H---------------C |
Inactive
|
1997 |
11
|
Managing Member
|
| H--------------------------c |
Inactive
|
2009 |
6
|
Secretary
|
3
Andres F. Lopez has the following companies in common with Rafael Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------c |
Inactive
|
2006 |
10
|
Manager
|
| H---------------C |
Inactive
|
1997 |
11
|
Manager
|
| H--------------------------c |
Inactive
|
2009 |
6
|
Director
|
3
Juan Lopez has the following companies in common with Rafael Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------c |
Inactive
|
2006 |
10
|
Manager
|
| H---------------C |
Inactive
|
1997 |
11
|
Manager
|
| H--------------------------c |
Inactive
|
2009 |
6
|
Vice President
|
3
Libardo Lopez has the following companies in common with Rafael Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------c |
Inactive
|
2006 |
10
|
Manager
|
| H---------------C |
Inactive
|
1997 |
11
|
Manager
|
| H--------------------------c |
Inactive
|
2009 |
6
|
Treasurer
|
2
Samuel Gallo has the following companies in common with Rafael Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------c |
Inactive
|
2006 |
10
|
Managing Member
|
| H---------------C |
Inactive
|
1997 |
11
|
Managing Member
|
2
Ricardo Lopez has the following companies in common with Rafael Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------c |
Inactive
|
2006 |
10
|
Manager
|
| H---------------C |
Inactive
|
1997 |
11
|
2
Alberto Segura has the following companies in common with Rafael Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Inactive
|
1997 |
11
|
Managing Member
|
| H--------------------------c |
Inactive
|
2009 |
6
|
Director
|
1
Segura Alberto has the following companies in common with Rafael Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------c |
Inactive
|
2006 |
10
|
Managing Member
|
1
Llosa German has the following companies in common with Rafael Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------c |
Inactive
|
2006 |
10
|
Managing Member
|
1
Cardenas Soraya has the following companies in common with Rafael Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------------c |
Inactive
|
2006 |
10
|
Managing Member
|
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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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