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Kevin Montez
Active Pembroke Pines, FL — Manager for Kjma Consulting, LLC
(954)344-1722
Kevin Montez Overview
Kevin Montez has been associated with eight companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eight years ago in February of 2016. One of the companies is still active while the remaining seven are now listed as inactive.Background Report for Kevin T. Montez
- Includes Age, Location, Address History for Kevin T. Montez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Kevin Montez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kjma Consulting, LLC |
Active
|
2016 |
2
|
Manager
|
Majk Holdings, Inc. |
Inactive
|
2007 |
1
|
President
|
Acies Construction Group Texas LLC |
Inactive
|
2011 |
3
|
Manager
|
Acies Construction, LLC |
Inactive
|
2007 |
3
|
Manager
|
Acies Construction Group, LLC |
Inactive
|
2009 |
2
|
Manager
|
Velox Racing, LLC |
Inactive
|
2014 |
1
|
Manager
|
3957/3961 NW 126 Ave, LLC |
Inactive
|
2007 |
1
|
Manager
|
Kjm Consulting, Inc. |
Inactive
|
2004 |
1
|
Director
|
Connections for Kevin Montez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kevin has five known connections and has the most companies in common with Jacqueline Montez.
2
Ricardo S. Rodriguez has the following companies in common with Kevin Montez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------C |
Inactive
|
2009 |
2
|
Manager
|
A--------------------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Jacqueline Montez has the following companies in common with Kevin Montez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------C |
Active
|
2016 |
2
|
Manager
|
1
Gianpaolo Ciancimino has the following companies in common with Kevin Montez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Jason Reznik has the following companies in common with Kevin Montez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Simon Rodriguez has the following companies in common with Kevin Montez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------C |
Inactive
|
2011 |
3
|
Member
|
Known Addresses for Kevin Montez
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
1564 SW 159th Ln Hollywood, FL 33027
583 Sawgrass Corporate Pkwy Fort Lauderdale, FL 33325
3951 3961 NW 126th Ave Fort Lauderdale, FL 33325
583 Sawgrass Corporate Pkwy Sunrise, FL 33325
1564 SW 159th Ln Pembroke Pines, FL 33027
These addresses are known to be associated with Kevin Montez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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