Montserrat Castano Overview
Montserrat Castano has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated six years ago in July of 2017. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Montserrat Castano
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Companies for Montserrat Castano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ontoria Investments LLC |
Active
|
2017 |
4
|
Manager
|
Ontoria 2 Investments LLC |
Active
|
2017 |
4
|
Manager
|
Jbcc Investments LLC |
Inactive
|
2014 |
4
|
Manager
|
Connections for Montserrat Castano
A connection is made when two people are officers, directors, or otherwise associated with the same company. Montserrat has four known connections and has the most companies in common with Cesar Castano.
3
Cesar Castano has the following companies in common with Montserrat Castano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------C |
Active
|
2017 |
4
|
Manager
|
O-----------------------C |
Active
|
2017 |
4
|
Manager
|
J------------------C |
Inactive
|
2014 |
4
|
Manager
|
2
Daniel V. Castano has the following companies in common with Montserrat Castano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------C |
Active
|
2017 |
4
|
Manager
|
O-----------------------C |
Active
|
2017 |
4
|
Manager
|
2
Gabriela Vargas has the following companies in common with Montserrat Castano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------C |
Inactive
|
2017 |
4
|
Manager
|
O-----------------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Jaroslav Brcek has the following companies in common with Montserrat Castano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------C |
Inactive
|
2014 |
4
|
Manager
|
Known Addresses for Montserrat Castano
Advertisements
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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1
Known Addresses
These addresses are known to be associated with Montserrat Castano however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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