MONTES FABIOLA – business filings in Florida

15 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.

Business	City	Type	Filed	Status
HACIENDA DE YBOR INCMiami, FL · Active	Miami, FL	Nonprofit	Nov 25, 2015	Active
TRIDENT MANAGEMENT GROUP CORPMiami, FL · Active	Miami, FL	Corporation	Dec 2, 2014	Active
R.G. SUNNY ISLE REAL ESTATE LLCMiami Lakes, FL · Active	Miami Lakes, FL	LLC	Nov 6, 2023	Active
CLEARWATER PROPERTIES, LLCMiami Lakes, FL · Active	Miami Lakes, FL	LLC	Feb 21, 2020	Active
RIDGESTONE APARTMENTS CORPMiami Lakes, FL · Active	Miami Lakes, FL	Corporation	Apr 12, 2016	Active
FL RIVERMILL, LLCMiami Lakes, FL · Active	Miami Lakes, FL	LLC	Jan 26, 2015	Active
MONTES REALTY LLCMiami Lakes, FL · Active	Miami Lakes, FL	LLC	Jan 15, 2015	Active
TRUE INVESTMENT INCMiami Lakes, FL · Active	Miami Lakes, FL	Corporation	Jan 12, 2015	Active
E Z INVESTMENT COMiami Lakes, FL · Active	Miami Lakes, FL	Corporation	Apr 20, 2005	Active
LIME STREET PROPERTIES, INC.Miami Lakes, FL · Active	Miami Lakes, FL	Corporation	Mar 14, 2003	Active
SABINA PROPERTIES LLCTampa, FL · Active	Tampa, FL	LLC	Oct 3, 2006	Active
LA CALENA ENVIOS, LLCOrlando, FL · Inactive	Orlando, FL	LLC	Sep 25, 2019	Inactive
FIRST TRUST INVESTMENT GROUP COMiami, FL · Inactive	Miami, FL	Corporation	Apr 28, 2006	Inactive
SOUTH TAMPA APARTMENTS, CORP.Miami, FL · Inactive	Miami, FL	Corporation	Jun 11, 2015	Inactive
SILVERTHORNE ASSET MANAGEMENT, INC.Miami, FL · Active	Miami, FL	Corporation	Jan 24, 1997	Active