Raul Montes Overview
Raul Montes has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated five years ago in February of 2019. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Raul Montes
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Companies for Raul Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kos Distributors LLC |
Inactive
|
2016 |
4
|
President
|
Montes Distributors, LLC |
Inactive
|
2019 |
1
|
Manager
|
Connections for Raul Montes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raul has three known connections and has the most companies in common with Isis Gonzalez.
1
Isis Gonzalez has the following companies in common with Raul Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Maria E. Ramas has the following companies in common with Raul Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------C |
Inactive
|
2016 |
4
|
1
Rogelio Ramas has the following companies in common with Raul Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------C |
Inactive
|
2016 |
4
|
Manager
|
Known Addresses for Raul Montes
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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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3
Known Addresses
7010 NW 186th St Hialeah, FL 33015
6272 NW 186th St Hialeah, FL 33015
2988 NW 3rd St Miami, FL 33125
These addresses are known to be associated with Raul Montes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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