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Haydee Montiel
Active Fort Lauderdale, FL — Manager for Elite Investment International, LLC
Haydee Montiel Overview
Haydee Montiel has been associated with fourteen companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in March of 2024. One of the companies is still active while the remaining thirteen are now listed as inactive.
Background Report for Haydee Montiel
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Companies for Haydee Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Elite Investment International, LLC |
Active
|
2024 |
1
|
Manager
|
| Carrasco Investments LLC |
Inactive
|
2016 |
4
|
President
|
| Sin Limites Zero LLC |
Inactive
|
2016 |
3
|
President
|
| United Latin Investment LLC |
Inactive
|
2017 |
2
|
President
|
| Empire Property Real Estate LLC |
Inactive
|
2017 |
2
|
President
|
| Green Way Golden Gate LLC |
Inactive
|
2017 |
2
|
President
|
| Uy USA Inc |
Inactive
|
2016 |
1
|
President
|
| Point Usa Investment LLC |
Inactive
|
2018 |
2
|
Manager
|
| Uyusa Investment LLC |
Inactive
|
2016 |
1
|
Manager
|
| Doors & Windows LLC |
Inactive
|
2018 |
3
|
Member
|
| Amethyst Realty LLC |
Inactive
|
2019 |
2
|
Member
|
| Chm Investments, LLC |
Inactive
|
2020 |
1
|
Member
|
| H&G Real Estate Ventures LLC |
Inactive
|
2016 |
1
|
Vice President
|
| United Global Investor LLC |
Inactive
|
2019 |
3
|
Showing 8 records out of 14
Connections for Haydee Montiel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Haydee has twelve known connections and has the most companies in common with Jorge Eljure Abourjaily.
2
Jorge Eljure Abourjaily has the following companies in common with Haydee Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Inactive
|
2016 |
3
|
Vice President
|
| U-------------------------C |
Inactive
|
2017 |
2
|
Vice President
|
2
Natalia E. Dominguez has the following companies in common with Haydee Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Inactive
|
2016 |
4
|
Treasurer
|
| E-----------------------------C |
Inactive
|
2017 |
2
|
Vice President
|
1
Jose G. Bastidas has the following companies in common with Haydee Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2017 |
2
|
Member
|
1
Gustavo R. Correa has the following companies in common with Haydee Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Astring G. Cuesta has the following companies in common with Haydee Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Zulma Deledon has the following companies in common with Haydee Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------C |
Inactive
|
2018 |
2
|
Manager
|
1
Mauricio Rodriguez Malzone has the following companies in common with Haydee Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------------C |
Inactive
|
2019 |
3
|
1
Rafael Montero has the following companies in common with Haydee Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Mauricio J. Riquer has the following companies in common with Haydee Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Jorge Sandali has the following companies in common with Haydee Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Silvia R. Santucci has the following companies in common with Haydee Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Gianluca S. Tartaglia has the following companies in common with Haydee Montiel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Inactive
|
2016 |
3
|
Manager
|
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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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