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 fourteen years ago in June of 2009. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Rafael Montoya
- Includes Age, Location, Address History for Rafael Montoya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
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
|
Known Addresses for Rafael Montoya
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Rafael Montoya.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Rafael Montoya and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
2
Known Addresses
These addresses are known to be associated with Rafael Montoya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source