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Alejandro Moncada
Active Windermere, FL — President for Offices at Veranda Park Building 8000 Condominium Association, Inc.
Alejandro Moncada Overview
Alejandro Moncada has been associated with seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated thirteen years ago in October of 2012. Three of the companies are still active while the remaining four are now listed as inactive.
Background Report for Alejandro Moncada
- Includes Age, Location, Address History for Alejandro Moncada
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Companies for Alejandro Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Offices at Veranda Park Building 8000 Condominium Association, Inc. |
Active
|
2005 |
16
|
President
|
| Asm Properties LLC |
Active
|
2006 |
1
|
Manager
|
| Windermere Dental Group Inc. |
Active
|
2003 |
2
|
Vice President
|
| Alejandro Moncada PA |
Inactive
|
1997 |
2
|
President
|
| Global USA Group Corp. |
Inactive
|
2002 |
1
|
President
|
| Dental Strategies Consulting, Corp. |
Inactive
|
2012 |
1
|
President
|
| A3SM Holdings, LLC |
Inactive
|
2011 |
2
|
Manager
|
Connections for Alejandro Moncada
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alejandro has sixteen known connections and has the most companies in common with Susana Moncada.
3
Susana Moncada has the following companies in common with Alejandro Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------------. |
Active
|
2003 |
2
|
President
|
| A----------------C |
Inactive
|
2011 |
2
|
Manager
|
| A------------------A |
Inactive
|
1997 |
2
|
President
|
1
Anil Abraham has the following companies in common with Alejandro Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------------------. |
Active
|
2005 |
16
|
Director
|
1
Rao Kamarsu has the following companies in common with Alejandro Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------------------. |
Active
|
2005 |
16
|
Director
|
1
Anthony Pike has the following companies in common with Alejandro Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------------------. |
Active
|
2005 |
16
|
Vice President
|
1
Christina Buchan has the following companies in common with Alejandro Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------------------. |
Inactive
|
2005 |
16
|
Treasurer
|
1
Victor E. Castellanos has the following companies in common with Alejandro Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------------------. |
Inactive
|
2005 |
16
|
Treasurer
|
1
Terryl Crawford has the following companies in common with Alejandro Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------------------. |
Inactive
|
2005 |
16
|
Director
|
1
Anil Dayal has the following companies in common with Alejandro Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------------------. |
Inactive
|
2005 |
16
|
Director
|
1
Amil Dayaz has the following companies in common with Alejandro Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------------------. |
Inactive
|
2005 |
16
|
Director
|
1
Rao Kam has the following companies in common with Alejandro Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------------------. |
Inactive
|
2005 |
16
|
Vice President
|
1
Sunil Khemchandani has the following companies in common with Alejandro Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------------------. |
Inactive
|
2005 |
16
|
Treasurer
|
1
Cecil Magpuri has the following companies in common with Alejandro Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------------------. |
Inactive
|
2005 |
16
|
Treasurer
|
1
Marty M. Magpuri has the following companies in common with Alejandro Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------------------. |
Inactive
|
2005 |
16
|
Director
|
1
Victor Rivera has the following companies in common with Alejandro Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------------------. |
Inactive
|
2005 |
16
|
Director
|
1
Joseph W. Seebach has the following companies in common with Alejandro Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------------------. |
Inactive
|
2005 |
16
|
Director
|
1
Ken Simback has the following companies in common with Alejandro Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------------------------------------------------------. |
Inactive
|
2005 |
16
|
Director
|
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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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