Southern Sandoval Investments, LTD.

New Mexico
Registered In
12/05/1995
Incorp. Date
Foreign
Registration Type

Company Summary

Southern Sandoval Investments, LTD. at 51 Jemez Canyon Dam Rd STE 201, Bernalillo, Nm 87004 lists Kevin Montoya and Nathan Garcia as associates.

Overview

Registered In
New Mexico
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Revoked Final
Registration Type
Foreign
Find Social Profiles
Search Other Resources

People

Lee Bergen Registered Agent
4110 WOLCOTT AVE NE STE A, ALBUQUERQUE, NM 87109
Kevin Montoya Vice President
Nathan Garcia Secretary
Nathan Garcia Treasurer
Kenneth Paquin Director
Tanya Chino Director
Myron Armijo Chairman of the Board

Map & Locations

51 JEMEZ CANYON DAM RD STE 201, BERNALILLO, NM 87004 View Map

Financials

Financial Information for Southern Sandoval Investments, LTD.

PPP Loans

SOUTHERN SANDOVAL INVESTMENTS LTD.

51 Jemez Canyon Dam Road Suite 201, BERNALILLO, NM 87004 Industry:Offices of Other Holding Companies
Loan Date Approved Forgiven Lender Jobs
04/27/2020 Approved$85,400 Forgiven$86,088 LenderNative American Bank, National Association Jobs6 04/27/2020 $85,400 $86,088 Native American Bank, National Association 6
04/27/2020 Approved$32,300 Forgiven$32,572 LenderNative American Bank, National Association Jobs6 04/27/2020 $32,300 $32,572 Native American Bank, National Association 6
04/27/2020 Approved$202,700 Forgiven$204,444 LenderNative American Bank, National Association Jobs32 04/27/2020 $202,700 $204,444 Native American Bank, National Association 32
PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:
Southern Sandoval Investments LTD. Registered in New Mexico
View Report
Address Match:51 Jemez Canyon Dam Rd Bernalillo, NM
Atencio Agency, Inc Registered in New Mexico
Bernalillo, NM Rio Rancho, NM View Report
Fisher Trucking, LLC Registered in New Mexico
Albuquerque, NM Bernalillo, NM View Report
Bernalillo, NM Saint Louis, MO View Report
Freeland Sports, LLC Registered in New Mexico
Bernalillo, NM View Report
The Hackler Group, Inc. Registered in New Mexico
Bernalillo, NM View Report
City Match:Bernalillo, NM
A Ton-Of-Fun, LLC Registered in New Mexico
Bernalillo, NM View Report
A+j Maintenance and Mgmt Services, LLC Registered in New Mexico
Bernalillo, NM View Report
Amairanni's Trucking LLC Registered in New Mexico
Bernalillo, NM View Report
Bosque Pest Control, LLC Registered in New Mexico
Bernalillo, NM View Report
Equine Relocation Services, LLC Registered in New Mexico
Bernalillo, NM View Report
Jhldmd LLC Registered in New Mexico
Bernalillo, NM Encino, CA View Report
Me & D, LLC Registered in New Mexico
Bernalillo, NM View Report
Meldy's Cleaning Services, LLC Registered in New Mexico
Albuquerque, NM Bernalillo, NM View Report
Bernalillo, NM San Diego, CA View Report
Paulasmith-Hawkinsphd, LLC Registered in New Mexico
Bernalillo, NM View Report
Pmdds Mutual LLC Registered in New Mexico
Bernalillo, NM Encino, CA View Report
The 505 Vapor Room LLC Registered in New Mexico
Bernalillo, NM View Report
Bernalillo, NM View Report
Electro Purification Wf, LLC Registered in Texas
Bernalillo, NM Houston, TX View Report
Bernalillo, NM Grand Prairie, TX View Report
Mb Oil Ltd. CO. Registered in Texas
Bernalillo, NM Brady, TX View Report
Gordon Environmental, Inc. Registered in Oklahoma
Bernalillo, NM Oklahoma City, OK View Report
Back to Health Clinic, Limited Registered in New Mexico
Bernalillo, NM View Report
Custom Designed Homes, Inc. Registered in New Mexico
Bernalillo, NM View Report
L. Technologies, Inc. Registered in New Mexico
Bernalillo, NM View Report

Sources

The following government agencies have contributed data:

• New Mexico Secretary of State • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States