Tomas Deleon Overview
Tomas Deleon has been associated with four companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated five years ago in November of 2018. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Tomas B. Deleon
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Companies for Tomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Source Holding Delaware LLC |
Active
|
2008 |
12
|
Manager
|
Mexicorp Brands, Inc. |
Inactive
|
1999 |
3
|
Treasurer
|
Tio Foods LLC |
Inactive
|
2013 |
4
|
Secretary
|
Tipp-Topp Management, L.L.C. |
Inactive
|
2000 |
1
|
Assistant Sec.
|
Connections for Tomas Deleon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tomas has thirteen known connections and has the most companies in common with Luis Fernandez.
3
Luis Fernandez has the following companies in common with Tomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Active
|
2008 |
12
|
Manager
|
T-----------C |
Inactive
|
2013 |
4
|
President
|
M-------------------. |
Inactive
|
1999 |
3
|
Director
|
1
Alfonso Marquez has the following companies in common with Tomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Active
|
2008 |
12
|
Manager
|
1
Marcelo G. Sada has the following companies in common with Tomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Active
|
2008 |
12
|
Manager
|
1
Raul Villarreal-Flores has the following companies in common with Tomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Active
|
2008 |
12
|
Manager
|
1
Austin V. Allan has the following companies in common with Tomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------C |
Inactive
|
2013 |
4
|
Manager
|
1
Ramon Carrasco has the following companies in common with Tomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------. |
Inactive
|
1999 |
3
|
President
|
1
Marcelo G Sada Flores has the following companies in common with Tomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2008 |
12
|
Manager
|
1
Raul Villareal Flores has the following companies in common with Tomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2008 |
12
|
Manager
|
1
Ron Greene has the following companies in common with Tomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------C |
Inactive
|
2013 |
4
|
Vice President
|
1
Wendy Escobedo Morse has the following companies in common with Tomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2008 |
12
|
Member
|
1
Fernando Ramirez Orosco has the following companies in common with Tomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2008 |
12
|
Manager
|
1
Fernando Ramirez has the following companies in common with Tomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2008 |
12
|
Member
|
1
Raul Villarreal has the following companies in common with Tomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2008 |
12
|
Member
|
Known Addresses for Tomas Deleon
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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 Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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Known Addresses
These addresses are known to be associated with Tomas Deleon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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