Elena Moniz Overview
Elena Moniz has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated twelve years ago in February of 2014. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Elena Moniz
- Includes Age, Location, Address History for Elena Moniz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Elena Moniz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Elena Moniz, PA |
Active
|
2006 |
1
|
President
|
| Momo Investments, LLC |
Active
|
2006 |
3
|
Managing Member
|
| Venezuela Libre Corp |
Inactive
|
2014 |
3
|
Vice President
|
| Guaritel, Inc. |
Inactive
|
2007 |
2
|
Vice President
|
Connections for Elena Moniz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Elena has five known connections and has the most companies in common with Jose Morales.
1
Jose I. Morales has the following companies in common with Elena Moniz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Active
|
2006 |
3
|
Managing Member
|
1
Elena M Moniz De Morales has the following companies in common with Elena Moniz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
1
Maria T. Medina has the following companies in common with Elena Moniz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------. |
Inactive
|
2007 |
2
|
President
|
1
Jelitza M. Nava has the following companies in common with Elena Moniz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------p |
Inactive
|
2014 |
3
|
President
|
1
Natacha Parada has the following companies in common with Elena Moniz
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V------------------p |
Inactive
|
2014 |
3
|
Treasurer
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Elena Moniz.
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 Elena Moniz and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected