Danny Monticelli Overview
Danny Vincenzo Monticelli has been associated with forty companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated four years ago in February of 2022. Fourteen of the companies are still active while the remaining twenty-six are now listed as inactive.
Background Report for Danny Vincenzo Monticelli
- Includes Age, Location, Address History for Danny Vincenzo Monticelli
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sans Souci 333 LLC |
Active
|
2012 |
6
|
Managing Member
|
| The Waves 2005, LLC |
Active
|
2005 |
6
|
Member
|
| Keystone 2009, LLC |
Active
|
2009 |
4
|
Managing Member
|
| Myhometrade LLC |
Active
|
2012 |
4
|
Member
|
| St. Tropez 2010, LLC |
Active
|
2010 |
3
|
Managing Member
|
| Damon 4X4 Parts, LLC |
Active
|
2006 |
3
|
Managing Member
|
| Damon Development LLC |
Active
|
2015 |
2
|
Managing Member
|
| Weston 1374 LLC |
Active
|
2012 |
2
|
Managing Member
|
| Biscayne Landings 1004 LLC |
Active
|
2012 |
2
|
Managing Member
|
| 4 Wheel Trucks, LLC |
Active
|
2017 |
2
|
Member
|
| Damon Autosport Inc. |
Active
|
2003 |
2
|
Member
|
| Ab Wraps LLC |
Active
|
2022 |
4
|
Member
|
| Doral 7941 LLC |
Active
|
2021 |
2
|
Member
|
| DVM Offroad, LLC |
Active
|
2020 |
1
|
Member
|
| Sans Souci 306 LLC |
Inactive
|
2012 |
9
|
Manager
|
| Bluebay 1203, LLC |
Inactive
|
2011 |
6
|
Manager
|
| Tu Rental Car LLC |
Inactive
|
2011 |
5
|
Manager
|
| Blue Bay, 1202, LLC |
Inactive
|
2009 |
3
|
Manager
|
| Rodlou 4X4 Parts, LLC |
Inactive
|
2013 |
3
|
Manager
|
| Magnolia 8305, Corp |
Inactive
|
2018 |
3
|
Manager
|
| Ab Brows LLC |
Inactive
|
2021 |
2
|
Manager
|
| Oficenter LLC |
Inactive
|
2017 |
2
|
Manager
|
| Damon 4X4 Store, LLC |
Inactive
|
2017 |
2
|
Manager
|
| B & M Real Estate, LLC |
Inactive
|
2006 |
2
|
Manager
|
| Sans Souci 527, LLC |
Inactive
|
2010 |
2
|
Manager
|
| Doral 12 LLC |
Inactive
|
2012 |
2
|
Manager
|
| 4WD Station LLC |
Inactive
|
2017 |
2
|
Manager
|
| Belso Investments, LLC |
Inactive
|
2018 |
2
|
Manager
|
| RD Express Service, LLC |
Inactive
|
2012 |
2
|
Manager
|
| Sans Souci 310, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Sans Souci 238, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Biscayne Landings 1206 LLC |
Inactive
|
2012 |
1
|
Manager
|
| 12780 Keystone LLC |
Inactive
|
2013 |
1
|
Manager
|
| La Hacienda N LLC |
Inactive
|
2013 |
1
|
Manager
|
| Elite Brokers Realty LLC |
Inactive
|
2014 |
1
|
Manager
|
| 12705 Keystone, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Toll 11475, LLC |
Inactive
|
2013 |
4
|
Managing Member
|
| 12VOLT Outfitters LLC |
Inactive
|
2016 |
3
|
Managing Member
|
| Sans Souci Investments LLC |
Inactive
|
2013 |
1
|
Managing Member
|
| Sans Souci 337 LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Showing 8 records out of 40
Connections for Danny Monticelli
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danny has thirty known connections and has the most companies in common with Adriana Baccara.
15
Adriana Baccara has the following companies in common with Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3-------------C |
Active
|
2017 |
4
|
Managing Member
|
| D-------------------C |
Active
|
2015 |
2
|
Managing Member
|
| 4-----------------C |
Inactive
|
2017 |
2
|
Manager
|
| M-------------C |
Inactive
|
2012 |
4
|
Manager
|
| S----------------C |
Inactive
|
2012 |
6
|
Manager
|
| D------------------. |
Inactive
|
2003 |
2
|
Manager
|
| K----------------C |
Inactive
|
2009 |
4
|
Manager
|
| S------------------C |
Inactive
|
2010 |
3
|
Manager
|
| D------------C |
Active
|
2021 |
2
|
Member
|
| A----------C |
Inactive
|
2021 |
2
|
Manager
|
| O-----------C |
Inactive
|
2017 |
2
|
Manager
|
| D------------------C |
Inactive
|
2017 |
2
|
Manager
|
| S----------------C |
Inactive
|
2012 |
9
|
Manager
|
| T---------------C |
Inactive
|
2011 |
5
|
Manager
|
| 4-------------C |
Inactive
|
2017 |
2
|
Manager
|
Showing 8 records out of 15
14
Ginea Belussi has the following companies in common with Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3-------------C |
Inactive
|
2017 |
4
|
Manager
|
| M-------------C |
Inactive
|
2012 |
4
|
Manager
|
| S----------------C |
Inactive
|
2012 |
6
|
Managing Member
|
| W-------------C |
Active
|
2012 |
2
|
Managing Member
|
| B------------------------C |
Active
|
2012 |
2
|
Managing Member
|
| T-----------------C |
Inactive
|
2005 |
6
|
Manager
|
| K----------------C |
Inactive
|
2009 |
4
|
Managing Member
|
| S------------------C |
Inactive
|
2010 |
3
|
Managing Member
|
| B-----------------C |
Inactive
|
2009 |
3
|
Manager
|
| S-----------------C |
Inactive
|
2010 |
2
|
Managing Member
|
| S----------------C |
Inactive
|
2012 |
9
|
Managing Member
|
| T---------------C |
Inactive
|
2011 |
5
|
Managing Member
|
| D----------C |
Inactive
|
2012 |
2
|
Managing Member
|
| T-------------C |
Inactive
|
2013 |
4
|
Manager
|
Showing 8 records out of 14
2
Richard Andari has the following companies in common with Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------C |
Active
|
2006 |
3
|
Managing Member
|
| R-------------------C |
Inactive
|
2013 |
3
|
Manager
|
2
Ginea Belussi has the following companies in common with Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------C |
Active
|
2012 |
4
|
Member
|
| T-----------------C |
Active
|
2005 |
6
|
Member
|
2
Ginea Belussi Benco has the following companies in common with Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------C |
Inactive
|
2005 |
6
|
Manager
|
| B--------------------C |
Inactive
|
2006 |
2
|
Manager
|
2
Antonio Irizar Crespo has the following companies in common with Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Inactive
|
2011 |
6
|
Manager
|
| M-----------------p |
Inactive
|
2018 |
3
|
President
|
2
Elvis Fierro has the following companies in common with Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Inactive
|
2012 |
6
|
Managing Member
|
| S----------------C |
Inactive
|
2012 |
9
|
Manager
|
2
Christian L. Fortoul has the following companies in common with Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Inactive
|
2012 |
6
|
Manager
|
| S----------------C |
Inactive
|
2012 |
9
|
Member
|
2
Antonio Irizar has the following companies in common with Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Inactive
|
2011 |
6
|
Managing Member
|
| T---------------C |
Inactive
|
2011 |
5
|
Manager
|
2
Romer J Rodriguez Pescador has the following companies in common with Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------C |
Inactive
|
2006 |
3
|
Manager
|
| R---------------------C |
Inactive
|
2012 |
2
|
Manager
|
2
Marisol Touceiro has the following companies in common with Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Inactive
|
2011 |
6
|
Managing Member
|
| T---------------C |
Inactive
|
2011 |
5
|
Manager
|
1
Adrianan Baccara has the following companies in common with Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------C |
Active
|
2009 |
4
|
Managing Member
|
1
Alessandro Monticelli has the following companies in common with Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------C |
Active
|
2022 |
4
|
Manager
|
1
Luis C. Agostini has the following companies in common with Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------C |
Inactive
|
2022 |
4
|
Member
|
1
Giani Belussi has the following companies in common with Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------C |
Inactive
|
2013 |
4
|
Managing Member
|
1
Ginea Belussi Benco has the following companies in common with Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Inactive
|
2012 |
6
|
Managing Member
|
1
Ricardo A. Braga has the following companies in common with Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------C |
Inactive
|
2022 |
4
|
Member
|
1
Marisol Touceiro Cabo has the following companies in common with Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Antonio Irizar Cresppo has the following companies in common with Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------p |
Inactive
|
2018 |
3
|
President
|
1
Keith P. Davis has the following companies in common with Danny Monticelli
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-------------------C |
Inactive
|
2016 |
3
|
Managing Member
|
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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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