Carlos Montoya

Active Sunrise, FL Member for Cmm Investment Group LLC

Carlos Montoya Overview

Carlos Montoya has been associated with two companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in March of 2022. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Carlos Montoya


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Companies for Carlos Montoya

Name Status
Cmm Investment Group LLC
Active
Cmm Capital, Group, Inc
Inactive

Connections for Carlos Montoya

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos Montoya has only one known connection.
2
Maria F. Padilla
Maria F. Padilla has the following companies in common with Carlos Montoya
Name Status
C----------------------C
Active
C---------------------c
Inactive

Known Addresses for Carlos Montoya

9867 Nob Hill Ln Fort Lauderdale, FL 33351 Fort Lauderdale, FL 33351 9867 Nob Hill Ln Sunrise, FL 33351

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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