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MONTALDO JIMENA – business filings in Florida

12 registered businesses.

Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.

BusinessCityTypeFiledStatus
ORJ TRUST INVESTMENT COMPANY, LLCMiami, FL · ActiveMiami, FLLLCJun 6, 2018Active
MARINA LAKES 100, LLCMiami, FL · ActiveMiami, FLLLCAug 22, 2017Active
RAMA X1 LLCMiami, FL · ActiveMiami, FLLLCDec 28, 2015Active
RAMA X2 LLCMiami, FL · ActiveMiami, FLLLCDec 28, 2015Active
RAMA X3 LLCMiami, FL · ActiveMiami, FLLLCDec 28, 2015Active
VALKIRIA CAPITAL, LLCMiami, FL · ActiveMiami, FLLLCSep 2, 2015Active
PRIMERA MB, LLCMiami, FL · ActiveMiami, FLLLCJul 18, 2013Active
PACIFIC HEIGHTS INVESTMENTS, LLCMiami, FL · ActiveMiami, FLLLCFeb 18, 2013Active
CASUARINA VENTURES, LLCMiami, FL · ActiveMiami, FLLLCDec 3, 2009Active
THE KING-A CONDOMINIUM ASSOCIATION, INC.Miami, FL · InactiveMiami, FLNonprofitJan 22, 1973Inactive
ARG CURATED LLCMiami, FL · InactiveMiami, FLLLCOct 17, 2018Inactive
PIEDMONT VENTURES LLCMiami, FL · ActiveMiami, FLLLCSep 18, 2026Active