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Mario Trujillo
Active Fort Lauderdale, FL — Chairman for Barri Holdings, LLC
Mario Trujillo Overview
Mario Trujillo has been associated with eight companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated four years ago in October of 2019. Four of the companies are still active while the remaining four are now listed as inactive.Background Report for Mario Trujillo
- Includes Age, Location, Address History for Mario Trujillo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dolex Dollar Express, Inc. |
Active
|
1996 |
21
|
President
|
Barri Money Services, LLC |
Active
|
2010 |
11
|
|
Barri Holdings, LLC |
Active
|
2010 |
10
|
Chairman
|
Trujillo Holdings, Inc. |
Active
|
2004 |
4
|
President
|
Remesas Quisqueyana, Inc. |
Inactive
|
1985 |
10
|
President
|
Cashpin Corporation |
Inactive
|
2003 |
6
|
CEO
|
Quisqueyana Travel, Inc. |
Inactive
|
1990 |
6
|
CEO
|
Brimar Investments, LLC |
Inactive
|
2006 |
3
|
Connections for Mario Trujillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mario has forty-one known connections and has the most companies in common with Alejandro Csitkovits.
3
Alejandro Csitkovits has the following companies in common with Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Active
|
1996 |
21
|
CFO
|
B-----------------------C |
Active
|
2010 |
11
|
CFO
|
B-----------------C |
Inactive
|
2010 |
10
|
CEO
|
3
Alberto Laureano has the following companies in common with Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Active
|
1996 |
21
|
CEO
|
B-----------------------C |
Active
|
2010 |
11
|
|
B-----------------C |
Active
|
2010 |
10
|
CEO
|
3
Ernesto J. Armenteros has the following companies in common with Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------n |
Inactive
|
2003 |
6
|
CEO
|
R-----------------------. |
Inactive
|
1985 |
10
|
Director
|
Q----------------------. |
Inactive
|
1990 |
6
|
Director
|
3
Francisco J. Julia has the following companies in common with Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------n |
Inactive
|
2003 |
6
|
Treasurer
|
R-----------------------. |
Inactive
|
1985 |
10
|
Treasurer
|
Q----------------------. |
Inactive
|
1990 |
6
|
Treasurer
|
3
Jorge F. Solis has the following companies in common with Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------n |
Inactive
|
2003 |
6
|
CEO
|
R-----------------------. |
Inactive
|
1985 |
10
|
CEO
|
Q----------------------. |
Inactive
|
1990 |
6
|
CEO
|
2
Rodrigo B. Amare has the following companies in common with Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
Director
|
B-----------------C |
Inactive
|
2010 |
10
|
Director
|
2
Patrick Bates has the following companies in common with Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Active
|
1996 |
21
|
NonDir
|
R-----------------------. |
Inactive
|
1985 |
10
|
Chief Financial Offi
|
2
Guido M. Caranti has the following companies in common with Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
Chairman
|
B-----------------C |
Inactive
|
2010 |
10
|
Chairman
|
2
Laybaa Hernandez has the following companies in common with Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
|
B-----------------C |
Active
|
2010 |
10
|
COO
|
2
Jeffrey Klein has the following companies in common with Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
Director
|
B-----------------C |
Inactive
|
2010 |
10
|
Director
|
2
Richard B. Vaughan has the following companies in common with Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
Director
|
B-----------------C |
Inactive
|
2010 |
10
|
Director
|
2
Bates Patrick has the following companies in common with Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------n |
Inactive
|
2003 |
6
|
Vice President
|
R-----------------------. |
Inactive
|
1985 |
10
|
Vice President
|
1
Joshua Alderete has the following companies in common with Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Active
|
1996 |
21
|
1
Joel Barona has the following companies in common with Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Active
|
1996 |
21
|
NonTreas
|
1
Laybaa Hernandez has the following companies in common with Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Active
|
1996 |
21
|
Director
|
1
Alberto Laureno has the following companies in common with Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Active
|
2010 |
11
|
CEO
|
1
Roberto Garza Riano has the following companies in common with Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Active
|
1996 |
21
|
Treasurer
|
1
Mari Trujilio has the following companies in common with Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Active
|
1996 |
21
|
Chief Executive Officer
|
1
Janet Strom Trujillo has the following companies in common with Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Active
|
2004 |
4
|
Vice President
|
1
William O. Trujillo has the following companies in common with Mario Trujillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Active
|
2004 |
4
|
Secretary
|
Known Addresses for Mario Trujillo
3100 N Ocean Blvd
Fort Lauderdale, FL 33308
10777 Westheimer Rd
Houston, TX 77042
700 Highlander Blvd
Arlington, TX 76015
1550 N Brown Rd
Lawrenceville, GA 30043
4468 Broadway
New York, NY 10040
701 Highlander Blvd
Arlington, TX 76015
6340 Sugarloaf Pkwy
Duluth, GA 30097
9800 Centre Pkwy
Houston, TX 77036
1845 Satellite Blvd
Duluth, GA 30097
3025 Cypress Pond Pass
Duluth, GA 30097
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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
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
3100 N Ocean Blvd Fort Lauderdale, FL 33308
10777 Westheimer Rd Houston, TX 77042
700 Highlander Blvd Arlington, TX 76015
1550 N Brown Rd Lawrenceville, GA 30043
4468 Broadway New York, NY 10040
701 Highlander Blvd Arlington, TX 76015
6340 Sugarloaf Pkwy Duluth, GA 30097
9800 Centre Pkwy Houston, TX 77036
1845 Satellite Blvd Duluth, GA 30097
3025 Cypress Pond Pass Duluth, GA 30097
These addresses are known to be associated with Mario Trujillo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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