James Montoya Overview
James Montoya has been associated with twelve companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated two years ago in March of 2022. Nine of the companies are still active while the remaining three are now listed as inactive.Background Report for James R. Montoya
- Includes Age, Location, Address History for James R. Montoya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for James Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jnn Soluciones, LLC |
Active
|
2015 |
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
|
Ar Development Holding Group Corp |
Active
|
2021 |
2
|
Vice President
|
Gmh Usa Corp |
Inactive
|
2019 |
1
|
President
|
Courier Cargo Market LLC |
Inactive
|
2021 |
1
|
Manager
|
Global Beauty and Fashion Inc |
Inactive
|
2011 |
1
|
Showing 8 records out of 12
Connections for James Montoya
A connection is made when two people are officers, directors, or otherwise associated with the same company. James has twelve known connections and has the most companies in common with Andres Montoya.
9
Andres F. Montoya has the following companies in common with James Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2015 |
4
|
Manager
|
J-----------------C |
Active
|
2015 |
5
|
Manager
|
A----------------C |
Active
|
2007 |
4
|
Managing Member
|
C------------------C |
Active
|
2013 |
2
|
Manager
|
M-------------------C |
Active
|
2019 |
3
|
Manager
|
A-------------------------------p |
Active
|
2021 |
2
|
President
|
A-------------------C |
Active
|
2022 |
2
|
Manager
|
L------------------------C |
Active
|
2022 |
3
|
Member
|
Q-----------------C |
Active
|
2022 |
5
|
Manager
|
Showing 8 records out of 9
2
Nelsy Demartini has the following companies in common with James Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2015 |
4
|
Manager
|
J-----------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Luis J. Benedetti has the following companies in common with James Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q-----------------C |
Active
|
2022 |
5
|
Manager
|
1
Fernando Borge has the following companies in common with James Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q-----------------C |
Active
|
2022 |
5
|
Manager
|
1
Torres Jaime has the following companies in common with James Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------C |
Active
|
2015 |
5
|
Manager
|
1
Juan C. Mejia has the following companies in common with James 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 James 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 James Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------C |
Active
|
2015 |
5
|
Manager
|
1
Jaime Torres has the following companies in common with James Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2015 |
4
|
Manager
|
1
Fernando A. De Los Rios has the following companies in common with James Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Marco Madrid has the following companies in common with James 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 James Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q-----------------C |
Inactive
|
2022 |
5
|
Member
|
Known Addresses for James 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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5
Known Addresses
3028 NW 72nd Ave Miami, FL 33122
7393 NW 54th St Miami, FL 33166
14021 SW 49th St Hollywood, FL 33027
19730 NW 7th St Pembroke Pines, FL 33029
17463 SW 19th St Miramar, FL 33029
These addresses are known to be associated with James Montoya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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