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 two years 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
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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
|
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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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