Nelda Montalvo
Active McAllen, TX — General Partner for J.M. & N.M. Family, Ltd., L.L.P.
(956)682-0810
Nelda Montalvo Overview
Nelda Montalvo has been associated with eighteen 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 seven are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Nelda Montalvo
- Includes Age, Location, Address History for Nelda Montalvo
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Companies for Nelda Montalvo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J.M. & N.M. Family, Ltd., L.L.P. |
Active
|
2002 |
2
|
General Partner
|
Mo-Lo, L.L.C., Gp |
Active
|
2003 |
4
|
Managing Member
|
Lo-Mo, L.L.C., Gp |
Active
|
2004 |
4
|
Managing Member
|
Barnel, L.L.C., Gp |
Active
|
2003 |
4
|
Managing Member
|
Summit Park Properties, LLC |
Active
|
2019 |
4
|
Managing Member
|
Lupen Ventures, LLC |
Active
|
2020 |
2
|
Managing Member
|
Sun Ventures, Incorporated |
Active
|
1992 |
4
|
Treasurer
|
Emerald Mountain Investments, LLC |
Active
|
2009 |
3
|
Member
|
Sun Valley Construction, LLC |
Active
|
2023 |
3
|
Secretary
|
Sun Valley Construction, Inc. |
Active
|
1979 |
2
|
Secretary
|
White Summit Investments, L.L.C. |
Active
|
1998 |
2
|
Secretary
|
Jncj Property Investments, LLC |
Inactive
|
2011 |
1
|
Manager
|
Emerald Sol, LLC |
Inactive
|
2010 |
2
|
Managing Member
|
Mccoll Commercial Properties, LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Sunven Properties, Inc. |
Inactive
|
2002 |
3
|
Director
|
One Esperanza, L.L.C. |
Inactive
|
2004 |
2
|
Member
|
Atrium Villa, L.L.C. |
Inactive
|
2000 |
2
|
Secretary
|
Interior Specialty LLC |
Inactive
|
2011 |
1
|
Director
|
Showing 8 records out of 18
Connections for Nelda Montalvo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelda has five known connections and has the most companies in common with Joe Montalvo.
15
Joe Montalvo has the following companies in common with Nelda Montalvo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------p |
Active
|
2003 |
4
|
Managing Member
|
S---------------------------. |
Active
|
1979 |
2
|
President
|
S------------------------d |
Active
|
1992 |
4
|
President
|
W------------------------------. |
Active
|
1998 |
2
|
President
|
L---------------p |
Active
|
2004 |
4
|
Managing Member
|
B----------------p |
Active
|
2003 |
4
|
Managing Member
|
J------------------------------. |
Active
|
2002 |
2
|
General Partner
|
E-------------------------------C |
Active
|
2009 |
3
|
Member
|
S-------------------------C |
Active
|
2019 |
4
|
Managing Member
|
L-----------------C |
Active
|
2020 |
2
|
Managing Member
|
S--------------------------C |
Active
|
2023 |
3
|
President
|
E--------------C |
Inactive
|
2010 |
2
|
Managing Member
|
O-------------------. |
Inactive
|
2004 |
2
|
Member
|
A------------------. |
Inactive
|
2000 |
2
|
President
|
S---------------------. |
Inactive
|
2002 |
3
|
Director
|
Showing 8 records out of 15
5
Joe Logan has the following companies in common with Nelda Montalvo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------p |
Active
|
2003 |
4
|
Managing Member
|
S------------------------d |
Active
|
1992 |
4
|
Director
|
L---------------p |
Active
|
2004 |
4
|
Managing Member
|
B----------------p |
Active
|
2003 |
4
|
Managing Member
|
S---------------------. |
Inactive
|
2002 |
3
|
Director
|
4
Barbara Logan has the following companies in common with Nelda Montalvo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------p |
Active
|
2003 |
4
|
Managing Member
|
S------------------------d |
Active
|
1992 |
4
|
Director
|
L---------------p |
Active
|
2004 |
4
|
Managing Member
|
B----------------p |
Active
|
2003 |
4
|
Managing Member
|
2
Christiana Montalvo has the following companies in common with Nelda Montalvo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------------------C |
Active
|
2009 |
3
|
Member
|
S-------------------------C |
Inactive
|
2019 |
4
|
Managing Member
|
1
Joann Montalvo has the following companies in common with Nelda Montalvo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2019 |
4
|
Managing Member
|
Known Addresses for Nelda Montalvo
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Source
![](https://cdn.corporationwiki.com/public/images/states/texas_state_flag.jpg)
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
1000 E Esperanza Ave McAllen, TX 78501
500 E Camilia McAllen, TX 78501
112 Cardinal Ave McAllen, TX 78504
These addresses are known to be associated with Nelda Montalvo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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