Fernando Montoya

Active Sunny Isles Beach, FL for Upgrading Homes LLC

Fernando Montoya Overview

Fernando Montoya has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated one year ago in October of 2022. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Fernando Montoya


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Companies for Fernando Montoya

Name Status
Upgrading Homes LLC
Active
Green Square Trading LLC
Inactive

Connections for Fernando Montoya

A connection is made when two people are officers, directors, or otherwise associated with the same company. Fernando has two known connections .
1
Jose Clavijo
Jose Clavijo has the following companies in common with Fernando Montoya
Name Status
U-----------------C
Active
1
Favio Ortiz
Favio Ortiz has the following companies in common with Fernando Montoya
Name Status
G----------------------C
Inactive

Known Addresses for Fernando Montoya

250 180th Dr Sunny Isles Beach, FL 33160

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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