Alberto Moncada

Active Windermere, FL Vice President for Anval Lena & Investment Group LLC

Alberto Moncada Overview

Alberto Moncada has been associated with two companies, according to public records. The companies were formed over a twenty-five days period with the most recent being incorporated two years ago in September of 2023. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Alberto Moncada


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Companies for Alberto Moncada

Name Status
Anval Lena & Investment Group LLC
Active
Anval Lena & Investment Corp
Inactive

Connections for Alberto Moncada

A connection is made when two people are officers, directors, or otherwise associated with the same company. Alberto has six known connections and has the most companies in common with Valentina Cortes Socota.
2
Valentina Cortes Socota
Valentina Cortes Socota has the following companies in common with Alberto Moncada
Name Status
A-------------------------------C
Active
A--------------------------p
Inactive
2
Andres C. Martinez
Andres C. Martinez has the following companies in common with Alberto Moncada
Name Status
A-------------------------------C
Inactive
A--------------------------p
Inactive
2
Francia H. Socota
Francia H. Socota has the following companies in common with Alberto Moncada
Name Status
A-------------------------------C
Inactive
A--------------------------p
Inactive
1
Francia H Socota Gracia
Francia H Socota Gracia has the following companies in common with Alberto Moncada
Name Status
A-------------------------------C
Active
1
Andres C Martinez Socota
Andres C Martinez Socota has the following companies in common with Alberto Moncada
Name Status
A-------------------------------C
Active
1
Francia H Socota Garcia
Francia H Socota Garcia has the following companies in common with Alberto Moncada
Name Status
A-------------------------------C
Inactive

Source

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

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