Rafael Montero Overview
Rafael Montero has been associated with fourteen companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated two months ago in March of 2024. Five of the companies are still active while the remaining nine are now listed as inactive.Background Report for Rafael Montero
- Includes Age, Location, Address History for Rafael Montero
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Rafael Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rem Investment Usa LLC |
Active
|
2023 |
4
|
Member
|
Unlimited Global Financial, LLC |
Active
|
2013 |
4
|
Member
|
Magnolia's Cuisine LLC |
Active
|
2024 |
4
|
Member
|
The Hope Alf Services LLC |
Active
|
2024 |
3
|
Member
|
Unlimited Home Lending LLC |
Active
|
2023 |
2
|
Member
|
M & C Enterprises Group, Inc |
Inactive
|
2012 |
2
|
President
|
United Global Investor LLC |
Inactive
|
2019 |
3
|
Manager
|
Rg Homes Investment LLC |
Inactive
|
2018 |
2
|
Manager
|
Trust Signing Solutions LLC |
Inactive
|
2020 |
2
|
Manager
|
Trust Home Mortgage LLC |
Inactive
|
2019 |
1
|
Manager
|
Realty Capital Source LLC |
Inactive
|
2020 |
1
|
Manager
|
Magnolia Cuisine and Delicias LLC |
Inactive
|
2024 |
4
|
Member
|
Trust Signing Solutions Usa LLC |
Inactive
|
2022 |
3
|
Member
|
Florida Renovation Homes LLC |
Inactive
|
2018 |
2
|
Member
|
Showing 8 records out of 14
Connections for Rafael Montero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has eleven known connections and has the most companies in common with Yudelky Castano Montero.
7
Yudelky Castano Montero has the following companies in common with Rafael Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2024 |
4
|
Member
|
T-----------------------C |
Active
|
2024 |
3
|
Member
|
R--------------------C |
Active
|
2023 |
4
|
Member
|
U------------------------C |
Active
|
2023 |
2
|
Manager
|
T-----------------------C |
Active
|
2019 |
2
|
Member
|
T-----------------------------C |
Inactive
|
2022 |
3
|
Member
|
M-------------------------------C |
Inactive
|
2024 |
4
|
Member
|
5
Andrea Montero has the following companies in common with Rafael Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2024 |
4
|
Manager
|
T-----------------------C |
Active
|
2024 |
3
|
Member
|
U-----------------------------C |
Active
|
2013 |
4
|
Member
|
T-----------------------------C |
Inactive
|
2022 |
3
|
Manager
|
M-------------------------------C |
Inactive
|
2024 |
4
|
Manager
|
3
Bryan R. Montero has the following companies in common with Rafael Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2024 |
4
|
Manager
|
U-----------------------------C |
Active
|
2013 |
4
|
Member
|
M-------------------------------C |
Inactive
|
2024 |
4
|
Manager
|
2
Yudelky Castano-Montero has the following companies in common with Rafael Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------------C |
Active
|
2013 |
4
|
Member
|
M--------------------------c |
Inactive
|
2012 |
2
|
Vice President
|
1
Celin G. Astudillo has the following companies in common with Rafael Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------C |
Inactive
|
2018 |
2
|
Member
|
1
Emma B. Izatt has the following companies in common with Rafael Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------C |
Inactive
|
2023 |
4
|
Member
|
1
Michael Izatt has the following companies in common with Rafael Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------C |
Inactive
|
2023 |
4
|
Manager
|
1
Fernando Leano has the following companies in common with Rafael Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------C |
Inactive
|
2020 |
2
|
Manager
|
1
Mauricio Rodriguez Malzone has the following companies in common with Rafael Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------C |
Inactive
|
2019 |
3
|
1
Haydee Montiel has the following companies in common with Rafael Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------C |
Inactive
|
2019 |
3
|
1
Guillermo Francisco Toribio has the following companies in common with Rafael Montero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------C |
Inactive
|
2018 |
2
|
Manager
|
Known Addresses for Rafael Montero
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Rafael Montero.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Rafael Montero and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
2
Known Addresses
These addresses are known to be associated with Rafael Montero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source