Jose Lopez Overview
Jose R Montero Lopez has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated ten months ago in August of 2023. Three of the companies are still active while the remaining one is now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Jose R Montero Lopez
- Includes Age, Location, Address History for Jose R Montero Lopez
- Arrest, Criminal, & Driving Records
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Companies for Jose Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bathforte Corp |
Active
|
2019 |
2
|
President
|
Natur Project LLC |
Active
|
2023 |
2
|
Manager
|
Natur Design Lab LLC |
Active
|
2023 |
2
|
Member
|
Bathforte USA LLC |
Inactive
|
2016 |
6
|
President
|
Connections for Jose Lopez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has five known connections and has the most companies in common with Maria Celia Fernandez De Melo.
4
Maria Celia Fernandez De Melo has the following companies in common with Jose Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------p |
Active
|
2019 |
2
|
Vice President
|
N---------------C |
Active
|
2023 |
2
|
Manager
|
N------------------C |
Active
|
2023 |
2
|
Member
|
B---------------C |
Inactive
|
2016 |
6
|
Secretary
|
1
Jennifer Montero Fernandes has the following companies in common with Jose Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Inactive
|
2016 |
6
|
Manager
|
1
Maria Celia Fernandes has the following companies in common with Jose Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Inactive
|
2016 |
6
|
Manager
|
1
Jennifer Montero Fernandez has the following companies in common with Jose Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Inactive
|
2016 |
6
|
Manager
|
1
Roberto Torrealba has the following companies in common with Jose Lopez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Inactive
|
2016 |
6
|
Vice President
|
Known Addresses for Jose Lopez
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Source
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
10154 SW 164th Pl Miami, FL 33196
15 Oviedo Ave Coral Gables, FL 33134
11451 Lakeside Dr Doral, FL 33178
13 N 2O 6A Valencia, CO 46021
These addresses are known to be associated with Jose Lopez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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