Nicolas Montes

Active Tampa, FL for Cassius, LLC

Nicolas Montes Overview

Nicolas Montes has been associated with two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated three years ago in December of 2022. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Nicolas Montes


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Companies for Nicolas Montes

Name Status
Cassius, LLC
Active
Movilizatorio USA LLC
Inactive

Connections for Nicolas Montes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has five known connections and has the most companies in common with Pilar Zamora Acevedo.
1
Pilar Zamora Acevedo
Pilar Zamora Acevedo has the following companies in common with Nicolas Montes
Name Status
C----------C
Active
1
Daniel Forero Campos
Daniel Forero Campos has the following companies in common with Nicolas Montes
Name Status
C----------C
Active
1
Irco Inversiones Sas
Irco Inversiones Sas has the following companies in common with Nicolas Montes
Name Status
M-------------------C
Inactive
1
Juliana Uribe Villegas
Juliana Uribe Villegas has the following companies in common with Nicolas Montes
Name Status
M-------------------C
Inactive
1
Luis F. Villegas
Luis F. Villegas has the following companies in common with Nicolas Montes
Name Status
M-------------------C
Inactive

Source

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

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