Jose Montalvo Overview
Jose Montalvo has been associated with six companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated six years ago in March of 2020. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Jose Montalvo
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Companies for Jose Montalvo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| San Cristobal Express, Inc. |
Inactive
|
2010 |
1
|
President
|
| San Christobal Shuttle, Corp. |
Inactive
|
2014 |
1
|
President
|
| San Cristobal Express Hauling Inc. |
Inactive
|
2002 |
1
|
President
|
| Ft Services, LLC |
Inactive
|
2004 |
2
|
Manager
|
| Tm Montana Realty LLC |
Inactive
|
2020 |
2
|
Member
|
| Shiner Ventures L.L.C. |
Inactive
|
2018 |
4
|
Connections for Jose Montalvo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has four known connections and has the most companies in common with Jeffrey Shiner.
2
Jeffrey W. Shiner has the following companies in common with Jose Montalvo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
2018 |
4
|
Member
|
| T-------------------C |
Inactive
|
2020 |
2
|
Member
|
1
Brian E. Heath has the following companies in common with Jose Montalvo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
2018 |
4
|
1
Shiner Jeffrey has the following companies in common with Jose Montalvo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
2018 |
4
|
Member
|
1
Frank Silverman has the following companies in common with Jose Montalvo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------C |
Inactive
|
2004 |
2
|
Managing Member
|
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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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