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Omar Montoya
Active Royal Palm Beach, FL — Managing Member for Xuxo L.L.C
Omar Montoya Overview
Omar Montoya has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated three years ago in May of 2021. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Omar A. Montoya
- Includes Age, Location, Address History for Omar A. Montoya
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Companies for Omar Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Xuxo L.L.C |
Active
|
2012 |
3
|
Managing Member
|
525 N.E. LLC |
Active
|
2021 |
3
|
Member
|
Four Nations Cleaning LLC |
Inactive
|
2018 |
4
|
Member
|
Connections for Omar Montoya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Omar has five known connections and has the most companies in common with Lisandra Montoya.
2
Lisandra Montoya has the following companies in common with Omar Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X--------C |
Active
|
2012 |
3
|
Managing Member
|
5----------C |
Active
|
2021 |
3
|
Member
|
2
Lisandra Garcia Mischenco has the following companies in common with Omar Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5----------C |
Inactive
|
2021 |
3
|
Member
|
F-----------------------C |
Inactive
|
2018 |
4
|
Member
|
1
Osmani Garcia Diaz has the following companies in common with Omar Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Inactive
|
2018 |
4
|
Member
|
1
Alla Mishchenko has the following companies in common with Omar Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Inactive
|
2018 |
4
|
Member
|
1
Raiza Montoya has the following companies in common with Omar Montoya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X--------C |
Inactive
|
2012 |
3
|
Manager
|
Known Addresses for Omar 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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4
Known Addresses
2930 Crosley Dr E West Palm Beach, FL 33415
1331 N Federal Hwy Lake Worth, FL 33460
854 Royal Palm Beach Blvd Royal Palm Beach, FL 33411
629 N F St Lake Worth, FL 33460
These addresses are known to be associated with Omar Montoya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source