Daniel Cavazos

Active Brownsville, TX — President for Dj Development LLC

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Daniel Cavazos Overview

Daniel Cavazos has been associated with eleven companies, according to public records. The companies were formed over a thirty-two 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 five are now listed as inactive.

Background Report for Daniel E. Cavazos

Includes Age, Location, Address History for Daniel E. Cavazos
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Name	Status	Incorporated	Key People	Role
Dj Development LLC	Active	2004	2	President
N1 Financial Group LLC	Active	2004	2	President
N1 Properties LLC	Active	2010	1	Manager
N1 Madison Properties LLC	Active	2011	3	Mgn Member
Let It Rain Construction Group LLC	Active	2023	2	Managing Member
Emc Group, LLC	Active	2010	4	Member
E-Z Express Tax Service, Inc.	Inactive	1997	1	President
Surplus Trading LLC	Inactive	2008	3	Manager
Apd Cash Express LLC	Inactive	2007	2	Manager
Ideal Surplus, Inc.	Inactive	1991	3	Secretary
N1 Capital Group LLC	Inactive	2010	2	Member

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Showing 8 records out of 11

Connections for Daniel Cavazos

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has seven known connections and has the most companies in common with Elias Cavazos.

4

Elias Cavazos has the following companies in common with Daniel Cavazos

Name	Status	Incorporated	Key People	Role
E------------C	Active	2010	4	Managing M
N-----------------------C	Active	2011	3	Member
I-----------------.	Inactive	1991	3	President
S-----------------C	Inactive	2008	3	Manager

3

Frances G. Cavazos

Frances G. Cavazos has the following companies in common with Daniel Cavazos

Name	Status	Incorporated	Key People	Role
N--------------------C	Active	2004	2	Vice President
A------------------C	Inactive	2007	2	President
S-----------------C	Inactive	2008	3	Director

2

Martha Cavazos has the following companies in common with Daniel Cavazos

Name	Status	Incorporated	Key People	Role
E------------C	Active	2010	4	Member
I-----------------.	Inactive	1991	3	Director

1

Daniel Elias Cavzos

Daniel Elias Cavzos has the following companies in common with Daniel Cavazos

Name	Status	Incorporated	Key People	Role
L--------------------------------C	Active	2023	2	Managing Member

1

Denise Del Toro

Denise Del Toro has the following companies in common with Daniel Cavazos

Name	Status	Incorporated	Key People	Role
E------------C	Active	2010	4	Member

1

Jose E. Gutierrez

Jose E. Gutierrez has the following companies in common with Daniel Cavazos

Name	Status	Incorporated	Key People	Role
D----------------C	Active	2004	2	Director

1

Ismael De La Garza

Ismael De La Garza has the following companies in common with Daniel Cavazos

Name	Status	Incorporated	Key People	Role
N------------------C	Inactive	2010	2	Governing Person

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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