Oscar Montalvo Overview
Oscar Montalvo has been associated with eleven companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated three years ago in November of 2022. Four of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Oscar Montalvo
- Includes Age, Location, Address History for Oscar Montalvo
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Companies for Oscar Montalvo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Montalvo, Inc. |
Active
|
1999 |
4
|
President
|
| Montosc Investments, LLC |
Active
|
2016 |
4
|
Manager
|
| Jessmont LLC |
Active
|
2022 |
3
|
Manager
|
| Insane Capital LLC |
Active
|
2021 |
2
|
Manager
|
| Juni Enterprizes, Inc. |
Inactive
|
2007 |
3
|
President
|
| 2 Kool Guys Industry Inc |
Inactive
|
2005 |
2
|
President
|
| Grace Ave, LLC |
Inactive
|
2019 |
1
|
Manager
|
| Montalvo's Raceway, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Money Lending Solutions LLC |
Inactive
|
2016 |
4
|
Member
|
| USA Sandwiches Made Fresh, Inc. |
Inactive
|
2003 |
2
|
Director
|
| Mdm Industries, Inc. |
Inactive
|
2003 |
2
|
Director
|
Showing 8 records out of 11
Connections for Oscar Montalvo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Oscar has five known connections and has the most companies in common with Maria Montalvo.
6
Maria D. Montalvo has the following companies in common with Oscar Montalvo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------. |
Active
|
1999 |
4
|
Director
|
| M----------------------C |
Active
|
2016 |
4
|
|
| J----------C |
Active
|
2022 |
3
|
Manager
|
| J--------------------. |
Inactive
|
2007 |
3
|
Director
|
| U-----------------------------. |
Inactive
|
2003 |
2
|
Director
|
| M------------------. |
Inactive
|
2003 |
2
|
Director
|
3
Jessica A. Montalvo has the following companies in common with Oscar Montalvo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------. |
Active
|
1999 |
4
|
Secretary
|
| M----------------------C |
Active
|
2016 |
4
|
Member
|
| J--------------------. |
Inactive
|
2007 |
3
|
Secretary
|
1
Daniel Brown has the following companies in common with Oscar Montalvo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------C |
Active
|
2021 |
2
|
Member
|
1
Marcus S. Moody has the following companies in common with Oscar Montalvo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------C |
Inactive
|
2016 |
4
|
Member
|
1
Luke Werner has the following companies in common with Oscar Montalvo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2----------------------c |
Inactive
|
2005 |
2
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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