Eli Moncada Overview
Eli Moncada has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated six months ago in December of 2023. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Eli Moncada
- Includes Age, Location, Address History for Eli Moncada
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Companies for Eli Moncada
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Usa Import & Export Fl, LLC |
Active
|
2021 |
1
|
Manager
|
Investment 3m Usa LLC |
Active
|
2021 |
2
|
Manager
|
Investments Real Usa LLC |
Active
|
2023 |
2
|
Member
|
Mms Cargo Express, Corp |
Inactive
|
2016 |
3
|
President
|
Moncada Real Estate, LLC |
Inactive
|
2015 |
1
|
Manager
|
Kitchen 2020 LLC |
Inactive
|
2017 |
1
|
Member
|
Connections for Eli Moncada
A connection is made when two people are officers, directors, or otherwise associated with the same company. Eli has four known connections and has the most companies in common with Heidegger Moncada.
1
Heidegger Moncada has the following companies in common with Eli Moncada
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------C |
Active
|
2021 |
2
|
Member
|
1
Yormar Y. Rincon has the following companies in common with Eli Moncada
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------C |
Active
|
2023 |
2
|
Member
|
1
Juan Macias has the following companies in common with Eli Moncada
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------p |
Inactive
|
2016 |
3
|
Vice President
|
1
Lina Scire has the following companies in common with Eli Moncada
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------p |
Inactive
|
2016 |
3
|
Secretary
|
Known Addresses for Eli Moncada
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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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5
Known Addresses
8232 NW 68th St Miami, FL 33166
203 SW 28th St Fort Lauderdale, FL 33315
2704 Edgewater Ct Weston, FL 33332
7125 Crescent Creek Way Coconut Creek, FL 33073
5562 NW 123rd Way Coral Springs, FL 33076
These addresses are known to be associated with Eli Moncada however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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