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Carmen Montes
Active Haines City, FL — President for Lake Butler Estates Association, Inc.
Carmen Montes Overview
Carmen Montes is currently associated with two companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated one year ago in July of 2022. All companies are still active.Background Report for Carmen J. Montes
- Includes Age, Location, Address History for Carmen J. Montes
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Companies for Carmen Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lake Butler Estates Association, Inc. |
Active
|
2003 |
12
|
President
|
Cintron Montes Estate LLC |
Active
|
2022 |
2
|
Member
|
Connections for Carmen Montes
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carmen has twelve known connections and has the most companies in common with Tameeka Anglin.
1
Tameeka Anglin has the following companies in common with Carmen Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------. |
Active
|
2003 |
12
|
Board Member
|
1
Janet E. Aviles has the following companies in common with Carmen Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------. |
Active
|
2003 |
12
|
Treasurer
|
1
Francisco Cintron has the following companies in common with Carmen Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Active
|
2022 |
2
|
Member
|
1
Jessica Harvie has the following companies in common with Carmen Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------. |
Active
|
2003 |
12
|
Secretary
|
1
Teri D. Schaeffer has the following companies in common with Carmen Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------. |
Active
|
2003 |
12
|
Board Member
|
1
Michael L. Harvie has the following companies in common with Carmen Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------. |
Inactive
|
2003 |
12
|
Chairman
|
1
Nyomi Hernandez has the following companies in common with Carmen Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------. |
Inactive
|
2003 |
12
|
Treasurer
|
1
Peggy Lane has the following companies in common with Carmen Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------. |
Inactive
|
2003 |
12
|
President
|
1
Maribel Negron-Castro has the following companies in common with Carmen Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------. |
Inactive
|
2003 |
12
|
Officer
|
1
Erica L. Olson has the following companies in common with Carmen Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------. |
Inactive
|
2003 |
12
|
Treasurer
|
1
Scarlett Pepperman has the following companies in common with Carmen Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------. |
Inactive
|
2003 |
12
|
Treasurer
|
1
Xiomara Rodriguez has the following companies in common with Carmen Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------------------. |
Inactive
|
2003 |
12
|
Known Addresses for Carmen 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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Known Addresses
These addresses are known to be associated with Carmen Montes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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