Benny Maldonado Overview
Benny Maldonado has been associated with two companies, according to public records. The companies were formed over a two month period with the most recent being incorporated thirteen years ago in July of 2010. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Benny Maldonado
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Companies for Benny Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Galveston Endeavour, LLC |
Inactive
|
2010 |
15
|
Governing Person
|
Shepherd Endeavour, LLC |
Inactive
|
2010 |
1
|
Governing Person
|
Connections for Benny Maldonado
A connection is made when two people are officers, directors, or otherwise associated with the same company. Benny has eleven known connections and has the most companies in common with Robert Cortez.
1
Robert Cortez has the following companies in common with Benny Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2010 |
15
|
Governing Person
|
1
Espirion G. Garcia has the following companies in common with Benny Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2010 |
15
|
Governing Person
|
1
Patricia Garcia has the following companies in common with Benny Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2010 |
15
|
Governing Person
|
1
Carmelo Macias has the following companies in common with Benny Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2010 |
15
|
Governing Person
|
1
Carlos Mencia has the following companies in common with Benny Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2010 |
15
|
Manager
|
1
Joe Moloche has the following companies in common with Benny Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2010 |
15
|
Governing Person
|
1
Paul Moloche has the following companies in common with Benny Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2010 |
15
|
Governing Person
|
1
Santiago Moreno has the following companies in common with Benny Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2010 |
15
|
Manager
|
1
Dolores Nacias has the following companies in common with Benny Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2010 |
15
|
Governing Person
|
1
David Quintanilla has the following companies in common with Benny Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2010 |
15
|
Manager
|
1
Blanca Rivera has the following companies in common with Benny Maldonado
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2010 |
15
|
Governing Person
|
Known Addresses for Benny Maldonado
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Benny Maldonado however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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