Luis Macias Overview
Luis Macias has been associated with seventeen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three years ago in April of 2021. Eight of the companies are still active while the remaining nine are now listed as inactive.Background Report for Luis Macias
- Includes Age, Location, Address History for Luis Macias
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Luis Macias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alex Macias, L.L.C. |
Active
|
2019 |
1
|
President
|
Grainchain, Inc. |
Active
|
2018 |
7
|
CEO
|
Rgv Wraps LLC |
Active
|
2016 |
5
|
Manager
|
Jacss LLC |
Active
|
2017 |
5
|
Manager
|
Seal Ventures LLC |
Active
|
2019 |
3
|
Mng Member
|
Baps LLC |
Active
|
2014 |
4
|
Managing Member
|
Hrbw Management LLC |
Active
|
2021 |
2
|
Mng Member
|
Verge Data LLC |
Active
|
2015 |
1
|
Director
|
Regency Financial Group Inc |
Inactive
|
2007 |
2
|
President
|
Verge Data Bond, Inc. |
Inactive
|
2004 |
1
|
President
|
Instant Tracking, Inc. |
Inactive
|
2004 |
1
|
President
|
31817 Investments LLC |
Inactive
|
2018 |
7
|
Manager
|
Jacr LLC |
Inactive
|
2012 |
5
|
Manager
|
1O1 Realty LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Merchants Valley Mortgage Limited Liability Company |
Inactive
|
2007 |
1
|
Managing Member
|
Verge Data Services, Inc. |
Inactive
|
2001 |
2
|
Director
|
Mooncussers Incorporated |
Inactive
|
2009 |
1
|
Director
|
Showing 8 records out of 17
Connections for Luis Macias
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has sixteen known connections and has the most companies in common with Victor Haddad.
8
Victor Haddad has the following companies in common with Luis Macias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------C |
Active
|
2014 |
4
|
Managing Member
|
R-----------C |
Active
|
2016 |
5
|
Manager
|
G--------------. |
Active
|
2018 |
7
|
Director
|
J-------C |
Active
|
2017 |
5
|
Manager
|
S---------------C |
Active
|
2019 |
3
|
Member
|
H-----------------C |
Active
|
2021 |
2
|
Mng Member
|
3-------------------C |
Inactive
|
2018 |
7
|
Manager
|
J------C |
Inactive
|
2012 |
5
|
Director
|
4
Carlos Franco has the following companies in common with Luis Macias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------C |
Active
|
2016 |
5
|
Member
|
J-------C |
Active
|
2017 |
5
|
Manager
|
3-------------------C |
Inactive
|
2018 |
7
|
Member
|
J------C |
Inactive
|
2012 |
5
|
Manager
|
3
Ricardo Macias has the following companies in common with Luis Macias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------C |
Active
|
2016 |
5
|
Member
|
S---------------C |
Active
|
2019 |
3
|
Member
|
J------C |
Inactive
|
2012 |
5
|
Manager
|
3
Fernando Campos has the following companies in common with Luis Macias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------. |
Inactive
|
2018 |
7
|
President
|
R-------------------------c |
Inactive
|
2007 |
2
|
President
|
V-----------------------. |
Inactive
|
2001 |
2
|
Director
|
2
Juan Jimenez has the following companies in common with Luis Macias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------C |
Active
|
2016 |
5
|
Member
|
J------C |
Inactive
|
2012 |
5
|
Manager
|
2
Jaime L. Lopez has the following companies in common with Luis Macias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------. |
Active
|
2018 |
7
|
Director
|
J-------C |
Active
|
2017 |
5
|
Manager
|
1
Paul A. Campos has the following companies in common with Luis Macias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------C |
Active
|
2014 |
4
|
Managing Member
|
1
Narciso Cantu has the following companies in common with Luis Macias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------C |
Active
|
2014 |
4
|
Managing Member
|
1
Michael Garza has the following companies in common with Luis Macias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------. |
Active
|
2018 |
7
|
Director
|
1
Surya Mangi has the following companies in common with Luis Macias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------C |
Active
|
2017 |
5
|
Manager
|
1
Zain Risavi has the following companies in common with Luis Macias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------. |
Active
|
2018 |
7
|
Director
|
1
Roberto A. Haddad has the following companies in common with Luis Macias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------. |
Inactive
|
2018 |
7
|
Director
|
1
Steven D. Schwoerer has the following companies in common with Luis Macias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-------------------C |
Inactive
|
2018 |
7
|
Member
|
1
Douglas Silva has the following companies in common with Luis Macias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-------------------C |
Inactive
|
2018 |
7
|
Member
|
1
Homer Vasquez has the following companies in common with Luis Macias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-------------------C |
Inactive
|
2018 |
7
|
Member
|
1
Juan Carlos Vasquez has the following companies in common with Luis Macias
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-------------------C |
Inactive
|
2018 |
7
|
Member
|
Known Addresses for Luis Macias
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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7
Known Addresses
18181 NE 31st Ct North Miami Beach, FL 33160
1516 Flamingo Ave McAllen, TX 78504
2023 N Jackson Rd McAllen, TX 78501
801 E Fern Ave McAllen, TX 78501
2003 Fair Oaks Dr Mission, TX 78574
1001 E White Wrg McAllen, TX 78501
817 E Francisca Ave McAllen, TX 78503
These addresses are known to be associated with Luis Macias however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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