Marcelo Montalvan Overview
Marcelo Montalvan has been associated with twenty-six companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated seven months ago in November of 2023. Eighteen of the companies are still active while the remaining eight are now listed as inactive.Background Report for Marcelo Montalvan
- Includes Age, Location, Address History for Marcelo Montalvan
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Marcelo Montalvan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Carmar Investments, Inc. |
Active
|
2000 |
4
|
President
|
Vitafoods Enterprises II, Inc. |
Active
|
2005 |
3
|
President
|
Vitafoods Enterprises III, Inc. |
Active
|
2006 |
2
|
President
|
Vitafoods Enterprises V, Inc. |
Active
|
2011 |
2
|
President
|
Vitafoods Enterprises I, Inc. |
Active
|
2002 |
2
|
President
|
Arboleda #5 LLC |
Active
|
2019 |
3
|
Manager
|
10292 Indian Lakes LLC |
Active
|
2019 |
2
|
Manager
|
Caribbean Springs #503 LLC |
Active
|
2019 |
2
|
Manager
|
Indian Lakes #204 LLC |
Active
|
2019 |
2
|
Manager
|
Caribbean Springs #504 LLC |
Active
|
2019 |
2
|
Manager
|
West Gardens #1 LLC |
Active
|
2019 |
2
|
Manager
|
8525 Sw 92 Street LLC |
Active
|
2019 |
2
|
Manager
|
3062 Bird Ave LLC |
Active
|
2019 |
2
|
Manager
|
10237 Nw 9 Street LLC |
Active
|
2019 |
2
|
Manager
|
Sunrise Point #207, LLC |
Active
|
2023 |
2
|
Manager
|
Sunrise Point #115, LLC |
Active
|
2023 |
2
|
Manager
|
Vitafoods Enterprises IV, LLC |
Active
|
2012 |
2
|
Managing Member
|
Marber Holdings, LLC |
Active
|
2010 |
2
|
Managing Member
|
Carmar Investments II, Inc. |
Inactive
|
2005 |
2
|
President
|
Carmar Investments III, Inc. |
Inactive
|
2006 |
2
|
President
|
Vitafoods Enterprises IV, Inc. |
Inactive
|
2010 |
2
|
President
|
Marber Enterprises, Inc. |
Inactive
|
2001 |
1
|
President
|
Vitafoods Enterprises VI, LLC |
Inactive
|
2015 |
2
|
Manager
|
Venetian Palms #205 LLC |
Inactive
|
2019 |
2
|
Manager
|
Vitafoods Investments II LLC |
Inactive
|
2016 |
3
|
Member
|
Vitafoods Investments III LLC |
Inactive
|
2018 |
2
|
Member
|
Showing 8 records out of 26
Connections for Marcelo Montalvan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Marcelo has five known connections and has the most companies in common with Berna Montalvan.
25
Berna Montalvan has the following companies in common with Marcelo Montalvan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------------. |
Active
|
2006 |
2
|
Secretary
|
V---------------------------C |
Active
|
2012 |
2
|
Managing Member
|
1--------------------C |
Active
|
2019 |
2
|
Manager
|
C------------------------C |
Active
|
2019 |
2
|
Manager
|
A-------------C |
Active
|
2019 |
3
|
Manager
|
V---------------------------. |
Active
|
2011 |
2
|
Director
|
M------------------C |
Active
|
2010 |
2
|
Manager
|
V---------------------------. |
Active
|
2002 |
2
|
Secretary
|
V----------------------------. |
Active
|
2005 |
3
|
Director
|
C----------------------. |
Active
|
2000 |
4
|
Treasurer
|
I-------------------C |
Active
|
2019 |
2
|
Manager
|
C------------------------C |
Active
|
2019 |
2
|
Manager
|
W-----------------C |
Active
|
2019 |
2
|
Manager
|
8-------------------C |
Active
|
2019 |
2
|
Manager
|
3---------------C |
Active
|
2019 |
2
|
Manager
|
1-------------------C |
Active
|
2019 |
2
|
Manager
|
S---------------------C |
Active
|
2023 |
2
|
Manager
|
S---------------------C |
Active
|
2023 |
2
|
Manager
|
V---------------------------C |
Inactive
|
2015 |
2
|
Manager
|
V---------------------C |
Inactive
|
2019 |
2
|
Manager
|
C-------------------------. |
Inactive
|
2005 |
2
|
President
|
C--------------------------. |
Inactive
|
2006 |
2
|
President
|
V----------------------------. |
Inactive
|
2010 |
2
|
Secretary
|
V--------------------------C |
Inactive
|
2016 |
3
|
Member
|
V---------------------------C |
Inactive
|
2018 |
2
|
Member
|
Showing 8 records out of 25
2
Javier E. Montalvan has the following companies in common with Marcelo Montalvan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------. |
Inactive
|
2005 |
3
|
Secretary
|
C----------------------. |
Inactive
|
2000 |
4
|
Secretary
|
1
Carlos G. Montalvan has the following companies in common with Marcelo Montalvan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Active
|
2000 |
4
|
Director
|
1
Berna Montalban has the following companies in common with Marcelo Montalvan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Herna Montalvan has the following companies in common with Marcelo Montalvan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------C |
Inactive
|
2016 |
3
|
Member
|
Known Addresses for Marcelo Montalvan
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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
8603 S Dixie Hwy Miami, FL 33143
8525 SW 92nd St Miami, FL 33156
11345 SW 62nd Ave Miami, FL 33156
6680 SW 96th St Miami, FL 33156
6680 SW 96th St Pinecrest, FL 33156
10680 NW 19th St Doral, FL 33172
These addresses are known to be associated with Marcelo Montalvan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source