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James Montes
Active North Miami, FL — Manager for 188 Iroquois LLC
James Montes Overview
James Montes has been associated with five companies, according to public records. The companies were formed over a two year period with the most recent being incorporated two years ago in November of 2021. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for James A. Montes
- Includes Age, Location, Address History for James A. Montes
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for James Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
188 Iroquois LLC |
Active
|
2021 |
2
|
Manager
|
River Ranch Partners LLC |
Active
|
2019 |
4
|
Member
|
13470 Stirling LLC |
Inactive
|
2021 |
3
|
Manager
|
West 76th Street, LLC |
Inactive
|
2019 |
3
|
Manager
|
8195 Nw 98th Street, LLC |
Inactive
|
2019 |
1
|
Manager
|
Connections for James Montes
A connection is made when two people are officers, directors, or otherwise associated with the same company. James has five known connections and has the most companies in common with Ariel Pared.
3
Carlos M. Martinez has the following companies in common with James Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Inactive
|
2019 |
4
|
Member
|
1----------------C |
Inactive
|
2021 |
3
|
Manager
|
W-------------------C |
Inactive
|
2019 |
3
|
Manager
|
2
Ariel Pared has the following companies in common with James Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2019 |
4
|
Member
|
W-------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Margarita Montes has the following companies in common with James Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------C |
Active
|
2021 |
2
|
Manager
|
1
Martin E. Perez has the following companies in common with James Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2019 |
4
|
Member
|
1
Ariel Parel has the following companies in common with James Montes
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1----------------C |
Inactive
|
2021 |
3
|
Manager
|
Known Addresses for James 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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2
Known Addresses
These addresses are known to be associated with James Montes however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source