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Efrain Davalos
Active Fountain Valley, CA — Director for AAA Oil, Inc.
Efrain Davalos Overview
Efrain Davalos has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated five years ago in November of 2020. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Efrain Davalos
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Companies for Efrain Davalos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| AAA Oil, Inc. |
Active
|
2004 |
3
|
Director
|
| 3132 Adams St LLC |
Active
|
2016 |
2
|
Member
|
| Davalos Management LLC |
Active
|
2014 |
1
|
Member
|
| 12141 Mariners LLC |
Active
|
2016 |
1
|
Member
|
| Surf City Ethanol Products LLC |
Inactive
|
2020 |
2
|
Member
|
Connections for Efrain Davalos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Efrain has two known connections .
3
Jaime Duenas has the following companies in common with Efrain Davalos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------. |
Active
|
2004 |
3
|
President
|
| 3---------------C |
Active
|
2016 |
2
|
Member
|
| S----------------------------C |
Inactive
|
2020 |
2
|
Member
|
1
Juan Lopez has the following companies in common with Efrain Davalos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------. |
Inactive
|
2004 |
3
|
Treasurer
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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