Joe Montalvo

Active McAllen, TX President for Sun Ventures, Incorporated

(956)682-0810

Joe Montalvo Overview

Joe Montalvo has been associated with twenty-one companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated seven months ago in November of 2023. Eleven of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Joe Montalvo


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Companies for Joe Montalvo

Name Status
Sun Ventures, Incorporated
Active
Sun Valley Construction, LLC
Active
White Summit Investments, L.L.C.
Active
Sun Valley Construction, Inc.
Active
J.M. & N.M. Family, Ltd., L.L.P.
Active
Barnel, L.L.C., Gp
Active
Lo-Mo, L.L.C., Gp
Active
Summit Park Properties, LLC
Active
Mo-Lo, L.L.C., Gp
Active
Lupen Ventures, LLC
Active
Emerald Mountain Investments, LLC
Active
Atrium Villa, L.L.C.
Inactive
Cj Investments, LLC
Inactive
Jncj Property Investments, LLC
Inactive
A.D. & Montalvo, L.L.C.
Inactive
Emerald Sol, LLC
Inactive
Island Marina Investments LLC
Inactive
Mccoll Commercial Properties, LLC
Inactive
Sunven Properties, Inc.
Inactive
One Esperanza, L.L.C.
Inactive
Via Cantera Homeowners Association
Inactive
Showing 8 records out of 21

Connections for Joe Montalvo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Joe has six known connections and has the most companies in common with Nelda Montalvo.
15
Nelda Montalvo
Nelda Montalvo has the following companies in common with Joe Montalvo
Name Status
E-------------------------------C
Active
J------------------------------.
Active
B----------------p
Active
L---------------p
Active
S------------------------d
Active
W------------------------------.
Active
S---------------------------.
Active
S-------------------------C
Active
L-----------------C
Active
S--------------------------C
Active
M---------------p
Active
O-------------------.
Inactive
E--------------C
Inactive
A------------------.
Inactive
S---------------------.
Inactive
Showing 8 records out of 15
6
Joe Logan
Joe Logan has the following companies in common with Joe Montalvo
Name Status
B----------------p
Active
L---------------p
Active
S------------------------d
Active
M---------------p
Active
I---------------------------C
Inactive
S---------------------.
Inactive
4
Barbara Logan
Barbara Logan has the following companies in common with Joe Montalvo
Name Status
B----------------p
Active
L---------------p
Active
S------------------------d
Active
M---------------p
Active
2
Christiana Montalvo
Christiana Montalvo has the following companies in common with Joe Montalvo
Name Status
E-------------------------------C
Active
S-------------------------C
Inactive
1
Antun Domit
Antun Domit has the following companies in common with Joe Montalvo
Name Status
A---------------------.
Inactive
1
Joann Montalvo
Joann Montalvo has the following companies in common with Joe Montalvo
Name Status
S-------------------------C
Inactive

Known Addresses for Joe Montalvo

1000 E Esperanza Ave McAllen, TX 78501 701 E Esperanza Ave McAllen, TX 78501 500 E Camilia McAllen, TX 78501 112 Cardinal Ave McAllen, TX 78504

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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