Monica Patino Overview
Monica Patino has been associated with eleven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated three years ago in May of 2023. Six of the companies are still active while the remaining five are now listed as inactive.
Background Report for Monica Patino
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Companies for Monica Patino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Movana Investment 1 LLC |
Active
|
2019 |
3
|
Manager
|
| Sun Vacation Properties LLC |
Active
|
2015 |
3
|
Manager
|
| Casa Colombia Usa LLC |
Active
|
2022 |
3
|
Manager
|
| 1975 Development LLC |
Active
|
2023 |
3
|
Manager
|
| Style Light Trading LLC |
Active
|
2018 |
2
|
Manager
|
| Monasa LLC |
Active
|
2021 |
2
|
Manager
|
| Builders Invenstment LLC |
Inactive
|
2020 |
4
|
Manager
|
| Aggs Investment LLC |
Inactive
|
2021 |
2
|
Manager
|
| Dasib LLC |
Inactive
|
2022 |
1
|
Manager
|
| Colombian Group LLC |
Inactive
|
2022 |
1
|
Manager
|
| M2j Investment LLC |
Inactive
|
2021 |
1
|
Manager
|
Showing 8 records out of 11
Connections for Monica Patino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has nine known connections and has the most companies in common with Gerardo Alfonso Gallo.
3
Gerardo Alfonso Gallo has the following companies in common with Monica Patino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Active
|
2019 |
3
|
Manager
|
| C-------------------C |
Active
|
2022 |
3
|
Manager
|
| 1------------------C |
Active
|
2023 |
3
|
Manager
|
2
Maria Ligia Zuluaga has the following companies in common with Monica Patino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------C |
Inactive
|
2022 |
3
|
Manager
|
| 1------------------C |
Inactive
|
2023 |
3
|
Manager
|
1
Galvis Cristina M has the following companies in common with Monica Patino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Fredy Gallo has the following companies in common with Monica Patino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Inactive
|
2021 |
2
|
Manager
|
1
Samuel Garcia has the following companies in common with Monica Patino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------C |
Inactive
|
2021 |
2
|
Manager
|
1
Patino M. Marta has the following companies in common with Monica Patino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Patino Nacianceno has the following companies in common with Monica Patino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Inactive
|
2015 |
3
|
1
Marta M. Patino has the following companies in common with Monica Patino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2018 |
2
|
Manager
|
1
Nacianceno Patino has the following companies in common with Monica Patino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Inactive
|
2019 |
3
|
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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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