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Maria Caballero
Active Corpus Christi, TX — Treasurer for Seven Palms Properties, LLC
Maria Caballero Overview
Maria Elba Caballero has been associated with fourteen companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated three years ago in September of 2020. Seven of the companies are still active while the remaining seven are now listed as inactive.Background Report for Maria Elba Caballero
- Includes Age, Location, Address History for Maria Elba Caballero
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Maria Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Seven Palms Properties, LLC |
Active
|
2014 |
2
|
Treasurer
|
Palm Land Investment, Inc. |
Active
|
2009 |
2
|
Director
|
Pdg Management, L.L.C. |
Active
|
2005 |
3
|
Member
|
Sandy Creek Townhomes Home Owners Association |
Active
|
2018 |
3
|
Director
|
Fox Landing Owners Association |
Active
|
2020 |
2
|
Secretary
|
Fox Tree & Landscape Nursery, Inc. |
Active
|
1994 |
3
|
Governing Person
|
Pasadena Land Holdings, Inc. |
Active
|
2019 |
2
|
Vp/S/T
|
Fox Homebuilders, L.L.C. |
Inactive
|
2008 |
3
|
Member
|
Baja Coast, L.L.C. |
Inactive
|
2009 |
3
|
Director
|
Fox Homebuilders II, LLC |
Inactive
|
2010 |
2
|
Member
|
Sandy Creek Owners Association |
Inactive
|
2015 |
1
|
Director
|
Cayo Del Oso Homeowners Association |
Inactive
|
2017 |
1
|
Director
|
Summer Wind Village Owners Association |
Inactive
|
2010 |
1
|
Director
|
Tropical Winds Owners Association |
Inactive
|
2011 |
1
|
Director
|
Showing 8 records out of 14
Connections for Maria Caballero
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maria has five known connections and has the most companies in common with Dan Caballero.
10
Dan Caballero has the following companies in common with Maria Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------. |
Active
|
1994 |
3
|
Director
|
P--------------------. |
Active
|
2005 |
3
|
Member
|
P------------------------. |
Active
|
2009 |
2
|
President
|
S-------------------------------------------n |
Active
|
2018 |
3
|
Director
|
P--------------------------. |
Active
|
2019 |
2
|
Director
|
F----------------------------n |
Active
|
2020 |
2
|
President
|
S-------------------------C |
Active
|
2014 |
2
|
President
|
F----------------------C |
Inactive
|
2010 |
2
|
Manager
|
B----------------. |
Inactive
|
2009 |
3
|
President
|
F----------------------. |
Inactive
|
2008 |
3
|
Member
|
Showing 8 records out of 10
2
Odon Villazana has the following companies in common with Maria Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------. |
Active
|
1994 |
3
|
Vice-President
|
S-------------------------------------------n |
Active
|
2018 |
3
|
Director
|
1
Elba Caballero has the following companies in common with Maria Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------. |
Inactive
|
2008 |
3
|
Member
|
1
Patrick Hardin Nolan has the following companies in common with Maria Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Inactive
|
2005 |
3
|
Partner
|
1
Odon Villanzana has the following companies in common with Maria Caballero
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------. |
Inactive
|
2009 |
3
|
Member
|
Known Addresses for Maria Caballero
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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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2
Known Addresses
These addresses are known to be associated with Maria Caballero however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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