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Daniel Cavazos
Active Brownsville, TX — President for Dj Development LLC
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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Companies for Daniel Cavazos
| 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
|
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 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 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 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 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 has the following companies in common with Daniel Cavazos
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------C |
Inactive
|
2010 |
2
|
Governing Person
|
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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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