Daniel Montes
Active Miami, FL — President for Trusthouse Investment Inc.
Daniel Montes Overview
Daniel Montes has been associated with nine companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated one year ago in September of 2024. Five of the companies are still active while the remaining four are now listed as inactive.
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Companies for Daniel Montes
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Trusthouse Investment Inc. |
Active
|
1
|
President
|
| D&N Mia 175, LLC |
Active
|
2
|
Manager
|
| Dmp Jea 5240 LLC |
Active
|
1
|
Member
|
| Dmp Indy 326 LLC |
Active
|
1
|
Member
|
| Dmp Jea 5131 LLC |
Active
|
1
|
Member
|
| Montes' Collection, LLC |
Inactive
|
2
|
Manager
|
| Peralta Stamp Collective LLC |
Inactive
|
2
|
Manager
|
| Dmp Mia 7983 LLC |
Inactive
|
1
|
Manager
|
| Dmp Mia 4221 LLC |
Inactive
|
1
|
Manager
|
Showing 8 records out of 9
Connections for Daniel Montes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has two known connections .
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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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