Carlos Villarreal Overview
Carlos Villarreal has been associated with eight companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated six 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 Carlos Villarreal
- Includes Age, Location, Address History for Carlos Villarreal
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- Possible relatives
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Companies for Carlos Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jova, Incorporated |
Active
|
1991 |
2
|
President
|
| C & M Villarreal Properties Management, Inc. |
Active
|
2007 |
1
|
President
|
| Riobosa Properties, LLC |
Active
|
2019 |
1
|
President
|
| The Ranches at Joshua Crossing Homeowners Association, Inc. |
Active
|
2012 |
8
|
Treasurer
|
| AAA Constructors, Inc. |
Inactive
|
1994 |
2
|
President
|
| Jd Contracting & Concrete, LLC. |
Inactive
|
2008 |
2
|
Manager
|
| Jd Jova, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Villarreal-Pangli LLC |
Inactive
|
2014 |
4
|
Member
|
Connections for Carlos Villarreal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has twelve known connections and has the most companies in common with Timothy Curtis.
2
John David Lozano has the following companies in common with Carlos Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------------. |
Inactive
|
2008 |
2
|
Manager
|
| J----------C |
Inactive
|
2005 |
2
|
President
|
1
Timothy Curtis has the following companies in common with Carlos Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------------------------. |
Active
|
2012 |
8
|
Director
|
1
William Graves has the following companies in common with Carlos Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------------------------. |
Inactive
|
2012 |
8
|
Director
|
1
Interjeet Pangli has the following companies in common with Carlos Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------C |
Inactive
|
2014 |
4
|
Director
|
1
Jeet Pangli has the following companies in common with Carlos Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------C |
Inactive
|
2014 |
4
|
Managing Member
|
1
James E. Perry has the following companies in common with Carlos Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------------------------. |
Inactive
|
2012 |
8
|
President
|
1
Sandra Learned Perry has the following companies in common with Carlos Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------------------------. |
Inactive
|
2012 |
8
|
Director
|
1
Mike Reed has the following companies in common with Carlos Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------------------------. |
Inactive
|
2012 |
8
|
President
|
1
Jose I. Villarreal has the following companies in common with Carlos Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------. |
Inactive
|
1994 |
2
|
Director
|
1
Myrna A. Villarreal has the following companies in common with Carlos Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J----------------d |
Inactive
|
1991 |
2
|
Treasurer
|
1
Marj Waterman has the following companies in common with Carlos Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------------------------. |
Inactive
|
2012 |
8
|
Director
|
1
Marjorie Waterman has the following companies in common with Carlos Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------------------------------. |
Inactive
|
2012 |
8
|
Director
|
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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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