Rafael Montero Overview
Rafael Montero has been associated with fourteen companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated two years ago in March of 2024. Two of the companies are still active while the remaining twelve are now listed as inactive.
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Companies for Rafael Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rem Investment Usa LLC |
Active
|
2023 |
4
|
Member
|
| Unlimited Home Lending LLC |
Active
|
2023 |
2
|
Member
|
| M & C Enterprises Group, Inc |
Inactive
|
2012 |
2
|
President
|
| United Global Investor LLC |
Inactive
|
2019 |
3
|
Manager
|
| Rg Homes Investment LLC |
Inactive
|
2018 |
2
|
Manager
|
| Trust Signing Solutions LLC |
Inactive
|
2020 |
2
|
Manager
|
| Realty Capital Source LLC |
Inactive
|
2020 |
1
|
Manager
|
| Unlimited Global Financial, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Trust Home Mortgage LLC |
Inactive
|
2019 |
1
|
Manager
|
| Magnolia Cuisine and Delicias LLC |
Inactive
|
2024 |
4
|
Member
|
| Magnolia's Cuisine LLC |
Inactive
|
2024 |
4
|
Member
|
| The Hope Alf Services LLC |
Inactive
|
2024 |
3
|
Member
|
| Trust Signing Solutions Usa LLC |
Inactive
|
2022 |
3
|
Member
|
| Florida Renovation Homes LLC |
Inactive
|
2018 |
2
|
Member
|
Showing 8 records out of 14
Connections for Rafael Montero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has eleven known connections and has the most companies in common with Yudelky Castano Montero.
7
Yudelky Castano Montero has the following companies in common with Rafael Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------C |
Active
|
2019 |
2
|
Member
|
| U------------------------C |
Active
|
2023 |
2
|
Manager
|
| R--------------------C |
Active
|
2023 |
4
|
Member
|
| M-------------------------------C |
Inactive
|
2024 |
4
|
Member
|
| M--------------------C |
Inactive
|
2024 |
4
|
Member
|
| T-----------------------C |
Inactive
|
2024 |
3
|
Member
|
| T-----------------------------C |
Inactive
|
2022 |
3
|
Member
|
4
Andrea Montero has the following companies in common with Rafael Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------C |
Inactive
|
2024 |
4
|
Manager
|
| M--------------------C |
Inactive
|
2024 |
4
|
Manager
|
| T-----------------------C |
Inactive
|
2024 |
3
|
Member
|
| T-----------------------------C |
Inactive
|
2022 |
3
|
Manager
|
2
Bryan R. Montero has the following companies in common with Rafael Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------C |
Inactive
|
2024 |
4
|
Manager
|
| M--------------------C |
Inactive
|
2024 |
4
|
Manager
|
1
Celin G. Astudillo has the following companies in common with Rafael Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------C |
Inactive
|
2018 |
2
|
Member
|
1
Yudelky Castano-Montero has the following companies in common with Rafael Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------c |
Inactive
|
2012 |
2
|
Vice President
|
1
Emma B. Izatt has the following companies in common with Rafael Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------C |
Inactive
|
2023 |
4
|
Member
|
1
Michael Izatt has the following companies in common with Rafael Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------C |
Inactive
|
2023 |
4
|
Manager
|
1
Fernando Leano has the following companies in common with Rafael Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------C |
Inactive
|
2020 |
2
|
Manager
|
1
Mauricio Rodriguez Malzone has the following companies in common with Rafael Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------------C |
Inactive
|
2019 |
3
|
1
Haydee Montiel has the following companies in common with Rafael Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------------C |
Inactive
|
2019 |
3
|
1
Guillermo Francisco Toribio has the following companies in common with Rafael Montero
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------C |
Inactive
|
2018 |
2
|
Manager
|
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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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