Margot Monterrey Overview
Margot Monterrey has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated four years ago in December of 2021. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Margot C. Monterrey
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Companies for Margot Monterrey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| American Water Depot LLC |
Active
|
2021 |
3
|
Member
|
| Premium Water System LLC |
Active
|
2021 |
2
|
Member
|
| Vewat, LLC |
Inactive
|
2019 |
3
|
Member
|
Connections for Margot Monterrey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Margot has three known connections and has the most companies in common with Lennin Perdomo.
2
Lennin A. Perdomo has the following companies in common with Margot Monterrey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2021 |
3
|
Member
|
| V--------C |
Inactive
|
2019 |
3
|
2
Jerilee M. Perdomo has the following companies in common with Margot Monterrey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Inactive
|
2021 |
3
|
Member
|
| V--------C |
Inactive
|
2019 |
3
|
Member
|
1
Reina Torres De Monterrey has the following companies in common with Margot Monterrey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------C |
Active
|
2021 |
2
|
Member
|
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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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