Luis Valencia Overview
Luis Valencia has been associated with sixteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in September of 2023. Six of the companies are still active while the remaining ten are now listed as inactive.
Background Report for Luis A. Valencia
- Includes Age, Location, Address History for Luis A. Valencia
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Companies for Luis Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Frut Mich, Inc. |
Active
|
2004 |
3
|
President
|
| Hidden Hills Development, LLC |
Active
|
2021 |
3
|
Member
|
| The Wings Sports Bar #2 LLC |
Active
|
2021 |
3
|
Member
|
| Monarca Group, LLC |
Active
|
2008 |
2
|
Member
|
| Lv Texas Investment Group, LLC |
Active
|
2023 |
2
|
Managing Member
|
| Lv Texas Property Management Company LLC |
Active
|
2023 |
2
|
Managing Member
|
| Valencia Construction LLC |
Inactive
|
2014 |
2
|
Owner
|
| San Miguelito Restaurant LLC |
Inactive
|
2014 |
1
|
Owner
|
| Tarascos Food Service, LLC |
Inactive
|
2008 |
2
|
Manager
|
| Valencia Bros LLC |
Inactive
|
2014 |
2
|
Managing Member
|
| Boss Beauty Suites LLC |
Inactive
|
2022 |
2
|
Managing Member
|
| The Capital Produce LLC |
Inactive
|
2010 |
2
|
Managing Member
|
| The Wings Sports Bar, LLC |
Inactive
|
2020 |
1
|
Managing Member
|
| Hidden Hills Rgv Hoa, Inc. |
Inactive
|
2022 |
3
|
Director
|
| Grupo Diamante Investments, LLC |
Inactive
|
2016 |
1
|
Member
|
| El Infiernito LLC |
Inactive
|
2014 |
2
|
Sole Membe
|
Showing 8 records out of 16
Connections for Luis Valencia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has six known connections and has the most companies in common with Eva Paulette Valencia.
4
Eva Paulette Valencia has the following companies in common with Luis Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------C |
Active
|
2021 |
3
|
Member
|
| T-------------------------C |
Active
|
2021 |
3
|
Member
|
| T------------------------C |
Inactive
|
2008 |
2
|
Manager
|
| H------------------------. |
Inactive
|
2022 |
3
|
Director
|
4
Sandra Valencia has the following companies in common with Luis Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------C |
Active
|
2008 |
2
|
Member
|
| T---------------------C |
Inactive
|
2010 |
2
|
Managing Member
|
| V---------------C |
Inactive
|
2014 |
2
|
Managing Member
|
| V-----------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
3
Lauren N. Valencia has the following companies in common with Luis Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------C |
Active
|
2023 |
2
|
Managing Member
|
| L--------------------------------------C |
Active
|
2023 |
2
|
Managing Member
|
| B--------------------C |
Inactive
|
2022 |
2
|
Managing Member
|
2
Sandra Valencia has the following companies in common with Luis Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------C |
Active
|
2021 |
3
|
Member
|
| H------------------------. |
Inactive
|
2022 |
3
|
Director
|
1
Sanchez Ruiz De Valencia has the following companies in common with Luis Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------. |
Active
|
2004 |
3
|
Director
|
1
Sandra Ruiz De Valencia has the following companies in common with Luis Valencia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------. |
Inactive
|
2004 |
3
|
Treasurer
|
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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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