James Zafereo Overview
James Zafereo has been associated with nine companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated two years ago in April of 2022. Eight of the companies are still active while the remaining one is now listed as inactive.Background Report for James M. Zafereo
- Includes Age, Location, Address History for James M. Zafereo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for James Zafereo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jmz Holdings LLC |
Active
|
2011 |
16
|
Director
|
Zafereo Properties, LLC |
Active
|
2021 |
3
|
Manager
|
Kaylisle Holdings LLC |
Active
|
2022 |
3
|
Managing Member
|
Free Wing Farms, L.L.C. |
Active
|
2018 |
2
|
Manager
|
Hz Operations, L.L.C. |
Active
|
2018 |
2
|
Manager
|
Mpm Logistics, L.L.C. |
Active
|
2021 |
2
|
Manager
|
Jmz Ventures, L.L.C. |
Active
|
2014 |
1
|
Director
|
Vtown, L.L.C. |
Active
|
2010 |
5
|
Director
|
Haz Real Estate, LLC |
Inactive
|
2019 |
1
|
Manager
|
Showing 8 records out of 9
Connections for James Zafereo
A connection is made when two people are officers, directors, or otherwise associated with the same company. James has eighteen known connections and has the most companies in common with Joseph Hornacky.
4
Joseph Hornacky has the following companies in common with James Zafereo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Inactive
|
2011 |
16
|
Officer
|
F---------------------. |
Active
|
2018 |
2
|
Manager
|
H-------------------. |
Active
|
2018 |
2
|
Manager
|
M-------------------. |
Active
|
2021 |
2
|
Manager
|
2
Clarence E. Erwin has the following companies in common with James Zafereo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2011 |
16
|
Officer
|
K-------------------C |
Active
|
2022 |
3
|
Managing Member
|
2
James P. Gietz has the following companies in common with James Zafereo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------. |
Active
|
2010 |
5
|
Director
|
J--------------C |
Active
|
2011 |
16
|
Officer
|
2
Cory M. Krueger has the following companies in common with James Zafereo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------. |
Active
|
2010 |
5
|
Director
|
J--------------C |
Active
|
2011 |
16
|
Officer
|
2
Mark E. Zafereo has the following companies in common with James Zafereo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2011 |
16
|
Director
|
Z---------------------C |
Active
|
2021 |
3
|
Manager
|
2
Ryan N. Zafereo has the following companies in common with James Zafereo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2011 |
16
|
Director
|
Z---------------------C |
Active
|
2021 |
3
|
Manager
|
1
James M. Easterling has the following companies in common with James Zafereo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------. |
Active
|
2010 |
5
|
Director
|
1
James Lyn Goldman has the following companies in common with James Zafereo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2011 |
16
|
Officer
|
1
Johnathan Hull has the following companies in common with James Zafereo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------. |
Active
|
2010 |
5
|
Director
|
1
John Keith has the following companies in common with James Zafereo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2011 |
16
|
Officer
|
1
William M. Murphy has the following companies in common with James Zafereo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2011 |
16
|
Officer
|
1
Jon Phelps has the following companies in common with James Zafereo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2011 |
16
|
Officer
|
1
David Seale has the following companies in common with James Zafereo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2011 |
16
|
Officer
|
1
Clinton R. Strait has the following companies in common with James Zafereo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2011 |
16
|
Officer
|
1
Katherine Bock Zafereo has the following companies in common with James Zafereo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------C |
Active
|
2022 |
3
|
Managing Member
|
1
Melita M. Zafereo has the following companies in common with James Zafereo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2011 |
16
|
Director
|
1
Douglas Blair Hunt has the following companies in common with James Zafereo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Inactive
|
2011 |
16
|
Officer
|
1
Amanda Pearson has the following companies in common with James Zafereo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Inactive
|
2011 |
16
|
Officer
|
Known Addresses for James Zafereo
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Source
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
2900 N Braeswood Blvd Houston, TX 77025
421 W 3rd St Austin, TX 78701
15812 Fontaine Ave Austin, TX 78734
2243 Forget Me Not St Yuma, AZ 85365
205 Pasadena Dr Victoria, TX 77904
2348 FM 958 Shiner, TX 77984
3210 County Road 232 Gonzales, TX 78629
These addresses are known to be associated with James Zafereo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source