Frank De Los Santos Overview
Frank De Los Santos has been associated with thirteen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated eleven months ago in May of 2023. Five of the companies are still active while the remaining eight are now listed as inactive.Background Report for Frank De Los Santos
- Includes Age, Location, Address History for Frank De Los Santos
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Frank De Los Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ryfco Properties, L.P. |
Active
|
2004 |
1
|
General Partner
|
Concert Arena Productions LLC |
Active
|
2019 |
2
|
Manager
|
Innovative Stone Imports, LLC |
Active
|
2021 |
2
|
Managing Member
|
Cydney Oil & Gas International LLC |
Active
|
2023 |
1
|
Managing Member
|
Granite World, LLC |
Active
|
2013 |
1
|
Member
|
Pisos Y Marmoles De Mexico, Inc |
Inactive
|
2002 |
4
|
President
|
Geneva Historic Quarries LLC |
Inactive
|
2017 |
2
|
Manager
|
Regio USA, Inc. |
Inactive
|
1992 |
6
|
Director
|
Talavera Tile & Stone Corp. |
Inactive
|
1999 |
3
|
Director
|
Marble Tile & Ceramic De Mexico, Inc |
Inactive
|
2005 |
3
|
Director
|
Mdusa Investments International, LLC |
Inactive
|
2004 |
1
|
Director
|
Ryfco Enterprises, L.C. |
Inactive
|
2004 |
1
|
Director
|
Regio Tile Inc |
Inactive
|
2011 |
1
|
Director
|
Showing 8 records out of 13
Connections for Frank De Los Santos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Frank has nine known connections and has the most companies in common with Reynaldo Abrego.
4
Ruben De Leon has the following companies in common with Frank De Los Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Inactive
|
1999 |
3
|
Treasurer
|
R-------------. |
Inactive
|
1992 |
6
|
President
|
M----------------------------------c |
Inactive
|
2005 |
3
|
President
|
P-----------------------------c |
Inactive
|
2002 |
4
|
President
|
2
Frank Delos Santos has the following companies in common with Frank De Los Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------. |
Inactive
|
1992 |
6
|
Secretary
|
P-----------------------------c |
Inactive
|
2002 |
4
|
President
|
2
Mauricio Portillo has the following companies in common with Frank De Los Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------. |
Inactive
|
1999 |
3
|
President
|
R-------------. |
Inactive
|
1992 |
6
|
President
|
2
Victor Sanchez has the following companies in common with Frank De Los Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------. |
Inactive
|
1992 |
6
|
Treasurer
|
M----------------------------------c |
Inactive
|
2005 |
3
|
Treasurer
|
1
Reynaldo Abrego has the following companies in common with Frank De Los Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------C |
Active
|
2019 |
2
|
Manager
|
1
Izaac Ulises Tellez has the following companies in common with Frank De Los Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------C |
Active
|
2021 |
2
|
Managing Member
|
1
Rogelio De Leon has the following companies in common with Frank De Los Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------. |
Inactive
|
1992 |
6
|
Treasurer
|
1
Ennesso Dela Garza has the following companies in common with Frank De Los Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------c |
Inactive
|
2002 |
4
|
Vice President
|
1
G. Thomas Stevenson has the following companies in common with Frank De Los Santos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------C |
Inactive
|
2017 |
2
|
Manager
|
Known Addresses for Frank De Los Santos
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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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6
Known Addresses
1573 NW 82nd Ave Miami, FL 33126
6612 S 28th St McAllen, TX 78503
502 E Expressway 83 San Juan, TX 78589
313 E Westway Ave McAllen, TX 78501
6600 S 27th St McAllen, TX 78503
5309 N McColl Rd McAllen, TX 78504
These addresses are known to be associated with Frank De Los Santos however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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