Andres Montoya Overview
Andres Montoya has been associated with thirteen companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated two years ago in March of 2022. Eleven of the companies are still active while the remaining two are now listed as inactive.Background Report for Andres F. Montoya
- Includes Age, Location, Address History for Andres F. Montoya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Andres Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ar Development Holding Group Corp |
Active
|
2021 |
2
|
President
|
Jet Box Corporation |
Active
|
1992 |
6
|
Director
|
Jnn Soluciones, LLC |
Active
|
2015 |
5
|
Manager
|
Jet Box International Cargo LLC |
Active
|
2021 |
5
|
Manager
|
Q.T.S. Freight, LLC |
Active
|
2022 |
5
|
Manager
|
Ar Aviation LLC |
Active
|
2015 |
4
|
Manager
|
A. R. Express, LLC |
Active
|
2007 |
4
|
Managing Member
|
Meka Importations LLC |
Active
|
2019 |
3
|
Manager
|
Casilleros Miami LLC |
Active
|
2013 |
2
|
Manager
|
Ar Freight Broker LLC |
Active
|
2022 |
2
|
Manager
|
Latinoamerica Express, LLC |
Active
|
2022 |
3
|
Member
|
Global Beauty and Fashion Inc |
Inactive
|
2011 |
1
|
CFO
|
Gmh Usa Corp |
Inactive
|
2019 |
1
|
Vice President
|
Showing 8 records out of 13
Connections for Andres Montoya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Andres has sixteen known connections and has the most companies in common with James Montoya.
9
James R. Montoya has the following companies in common with Andres Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Active
|
2007 |
4
|
Managing Member
|
C------------------C |
Active
|
2013 |
2
|
Manager
|
A-------------C |
Active
|
2015 |
4
|
Manager
|
J-----------------C |
Active
|
2015 |
5
|
Manager
|
A-------------------------------p |
Active
|
2021 |
2
|
Vice President
|
A-------------------C |
Active
|
2022 |
2
|
Manager
|
L------------------------C |
Active
|
2022 |
3
|
Member
|
M-------------------C |
Active
|
2019 |
3
|
Manager
|
Q-----------------C |
Active
|
2022 |
5
|
Manager
|
Showing 8 records out of 9
3
Jaime Torres has the following companies in common with Andres Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------n |
Active
|
1992 |
6
|
Treasurer
|
A-------------C |
Active
|
2015 |
4
|
Manager
|
J-----------------------------C |
Active
|
2021 |
5
|
Manager
|
2
Ana M. Monroy has the following companies in common with Andres Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------n |
Active
|
1992 |
6
|
President
|
J-----------------------------C |
Active
|
2021 |
5
|
Manager
|
2
Santiago Vasquez has the following companies in common with Andres Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------n |
Active
|
1992 |
6
|
Director
|
J-----------------------------C |
Active
|
2021 |
5
|
Manager
|
2
Nelsy Demartini has the following companies in common with Andres Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2015 |
4
|
Manager
|
J-----------------C |
Inactive
|
2015 |
5
|
Manager
|
2
Jaime Mor Gaviria has the following companies in common with Andres Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------n |
Inactive
|
1992 |
6
|
President
|
J-----------------------------C |
Inactive
|
2021 |
5
|
Manager
|
1
Luis J. Benedetti has the following companies in common with Andres Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q-----------------C |
Active
|
2022 |
5
|
Manager
|
1
Fernando Borge has the following companies in common with Andres Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q-----------------C |
Active
|
2022 |
5
|
Manager
|
1
Torres Jaime has the following companies in common with Andres Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------C |
Active
|
2015 |
5
|
Manager
|
1
Juan C. Mejia has the following companies in common with Andres Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2019 |
3
|
Manager
|
1
Carlos Andres Torres Robayo has the following companies in common with Andres Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Active
|
2022 |
3
|
Member
|
1
Manuel E Torres Robayo has the following companies in common with Andres Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------C |
Active
|
2015 |
5
|
Manager
|
1
Fernando A. De Los Rios has the following companies in common with Andres Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Maria Eugenia Lara has the following companies in common with Andres Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------n |
Inactive
|
1992 |
6
|
President
|
1
Marco Madrid has the following companies in common with Andres Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2007 |
4
|
Director
|
1
Luis Jorge Benedetti Sarasti has the following companies in common with Andres Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q-----------------C |
Inactive
|
2022 |
5
|
Member
|
Known Addresses for Andres Montoya
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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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6
Known Addresses
3028 NW 72nd Ave Miami, FL 33122
7393 NW 54th St Miami, FL 33166
4674 NW 74th Ave Miami, FL 33166
4909 SW 140th Ter Hollywood, FL 33027
17677 SW 32nd St Miramar, FL 33029
17767 SW 32nd St Miramar, FL 33029
These addresses are known to be associated with Andres Montoya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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