Jose Tavarez Overview
Jose Tavarez has been associated with eight companies, according to public records. The companies were formed over a five year period with the most recent being incorporated three years ago in June of 2023. Seven of the companies are still active while the remaining one is now listed as inactive.
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Companies for Jose Tavarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lake Funding LLC |
Active
|
2017 |
2
|
Managing Member
|
| Bridgeland Funding LLC |
Active
|
2021 |
2
|
Managing Member
|
| 7015 Fm LLC |
Active
|
2021 |
2
|
Managing Member
|
| Around Realty LLC |
Active
|
2018 |
1
|
Managing Member
|
| Ponce Containers, LLC |
Active
|
2023 |
1
|
Managing Member
|
| Premier Rail Solutions LLC |
Active
|
2023 |
1
|
Managing Member
|
| Baytown Rails Containers LLC |
Active
|
2023 |
1
|
Managing Member
|
| Sparkboro Texas, Inc. |
Inactive
|
2020 |
3
|
Director
|
Connections for Jose Tavarez
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 Johnny Castellano.
2
Johnny Castellano has the following companies in common with Jose Tavarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7---------C |
Active
|
2021 |
2
|
Managing Member
|
| L--------------C |
Active
|
2017 |
2
|
Managing Member
|
1
Lautaro L. Hernandez has the following companies in common with Jose Tavarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------C |
Active
|
2021 |
2
|
Managing Member
|
1
Stephen Pennisi has the following companies in common with Jose Tavarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
2020 |
3
|
Director
|
1
Edwin Perez has the following companies in common with Jose Tavarez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
2020 |
3
|
Director
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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