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Arthur Flores
Active Santa Fe Springs, CA — President for Margin Wholesale, Inc.
(562)293-4200
Arthur Flores Overview
Arthur Flores has been associated with eleven companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated ten years ago in July of 2013. Six of the companies are still active while the remaining five are now listed as inactive.Background Report for Arthur Flores
- Includes Age, Location, Address History for Arthur Flores
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Arthur Flores
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Margin Wholesale, Inc. |
Active
|
2008 |
1
|
President
|
Meza Property Management Company, LLC |
Active
|
2010 |
4
|
Member
|
L.A.R.D. Investments, LLC |
Active
|
2010 |
3
|
Member
|
Heritage Property Management Company, LLC |
Active
|
2011 |
3
|
Member
|
Delilah Re Holdings, LLC |
Active
|
2010 |
1
|
Member
|
Adma, LLC |
Active
|
2010 |
1
|
Member
|
Omasat, LLC |
Inactive
|
2013 |
1
|
Member
|
Lard Sg, LLC |
Inactive
|
2010 |
1
|
Member
|
Gm Holdings, LLC |
Inactive
|
2006 |
1
|
Member
|
Tfl, LLC |
Inactive
|
2008 |
1
|
Member
|
Bridgeton Capital Holdings, LLC |
Inactive
|
2010 |
1
|
Member
|
Showing 8 records out of 11
Connections for Arthur Flores
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arthur has four known connections and has the most companies in common with Lorenzo Larry Flores.
3
Lorenzo Larry Flores has the following companies in common with Arthur Flores
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------------C |
Inactive
|
2010 |
4
|
Member
|
L-----------------------C |
Active
|
2010 |
3
|
Member
|
H---------------------------------------C |
Active
|
2011 |
3
|
Member
|
2
David Flores has the following companies in common with Arthur Flores
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------C |
Inactive
|
2010 |
3
|
Member
|
H---------------------------------------C |
Inactive
|
2011 |
3
|
Member
|
1
Richard Flores has the following companies in common with Arthur Flores
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------------C |
Inactive
|
2010 |
4
|
Member
|
1
Flores Lorenzo has the following companies in common with Arthur Flores
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------------------C |
Active
|
2010 |
4
|
Member
|
Known Addresses for Arthur Flores
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
13635 Freeway Dr Santa Fe Springs, CA 90670
3361 Tweedy Blvd South Gate, CA 90280
3848 Tweedy Blvd South Gate, CA 90280
3357 Tweedy Blvd South Gate, CA 90280
These addresses are known to be associated with Arthur Flores however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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