Sergio Montes

Active Miami, FL Manager for Pdc2020 LLC

Sergio Montes Overview

Sergio Montes has been associated with twelve companies, according to public records. The companies were formed over a three year period with the most recent being incorporated three years ago in December of 2022. Six of the companies are still active while the remaining six are now listed as inactive.

Background Report for Sergio Montes


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Companies for Sergio Montes

Name Status
La Finquita Nostra LLC
Active
Pdc2020 LLC
Active
Ecom Digital Consultants LLC
Active
172 Twelfth LLC
Active
Fanabiz LLC
Active
172 Nw 12th Capital LLC
Active
92 Nw 44th St, LLC
Inactive
La Finquita LLC
Inactive
Mms Investment Group LLC
Inactive
Tatacoa Brands LLC
Inactive
Thevoz LLC
Inactive
Glasst Usa LLC
Inactive
Showing 8 records out of 12

Connections for Sergio Montes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sergio has eight known connections and has the most companies in common with Henry Dow.
3
Henry Dow
Henry Dow has the following companies in common with Sergio Montes
Name Status
1-------------C
Active
L--------------------C
Active
L-------------C
Inactive
2
Ricardo A. Castro
Ricardo A. Castro has the following companies in common with Sergio Montes
Name Status
P---------C
Active
9----------------C
Inactive
2
Jorge Zuluaga
Jorge Zuluaga has the following companies in common with Sergio Montes
Name Status
L--------------------C
Active
L-------------C
Inactive
2
Eduardo Solanilla
Eduardo Solanilla has the following companies in common with Sergio Montes
Name Status
L--------------------C
Inactive
L-------------C
Inactive
1
Diego Fernandez
Diego Fernandez has the following companies in common with Sergio Montes
Name Status
E--------------------------C
Active
1
Xiomara Avenia
Xiomara Avenia has the following companies in common with Sergio Montes
Name Status
9----------------C
Inactive
1
Carlos Fonseca
Carlos Fonseca has the following companies in common with Sergio Montes
Name Status
9----------------C
Inactive
1
Jaime Mor
Jaime Mor has the following companies in common with Sergio Montes
Name Status
M----------------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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