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Flavio Marquez
Active Brownsville, TX — President for Amg Forwarding Corporation
(956)592-1927
Flavio Marquez Overview
Flavio Rafael Marquez has been associated with eight companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two years ago in June of 2021. Seven of the companies are still active while the remaining one is now listed as inactive.Background Report for Flavio Rafael Marquez
- Includes Age, Location, Address History for Flavio Rafael Marquez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Flavio Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Amg Forwarding Corporation |
Active
|
2002 |
1
|
President
|
Trimani Edinburg , L.L.C. |
Active
|
2018 |
4
|
Manager
|
Optimus Builders LLC |
Active
|
2007 |
12
|
Managing Member
|
Trimani Investments LLC |
Active
|
2021 |
2
|
Director
|
Trimani Group, L.L.C. |
Active
|
2010 |
3
|
Secretary
|
Afa Construction LLC |
Active
|
2007 |
3
|
Director
|
Margasa International Services, L.L.C. |
Active
|
2005 |
1
|
Director
|
Fase LLC |
Inactive
|
2006 |
2
|
Member
|
Connections for Flavio Marquez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Flavio has fifteen known connections and has the most companies in common with Antonio Bernus.
3
Antonio M. Bernus has the following companies in common with Flavio Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Active
|
2021 |
2
|
Director
|
T-------------------. |
Active
|
2010 |
3
|
President
|
T-----------------------. |
Active
|
2018 |
4
|
Manager
|
2
Luis Lauro Gutierrez has the following companies in common with Flavio Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Active
|
2010 |
3
|
Vice President
|
T-----------------------. |
Active
|
2018 |
4
|
Manager
|
2
Fernando A. Marquez has the following companies in common with Flavio Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Active
|
2007 |
3
|
Director
|
O------------------C |
Active
|
2007 |
12
|
Member
|
1
Ricardo Hernandez C has the following companies in common with Flavio Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------C |
Active
|
2007 |
12
|
Member
|
1
Lucia Baqueiro has the following companies in common with Flavio Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------C |
Active
|
2007 |
12
|
Member
|
1
Arturo Garcia has the following companies in common with Flavio Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------C |
Active
|
2007 |
12
|
Member
|
1
Francisco Homs has the following companies in common with Flavio Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------C |
Active
|
2007 |
12
|
Member
|
1
Sergio M. Izouierdo has the following companies in common with Flavio Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------C |
Active
|
2007 |
12
|
Managing Member
|
1
Marco A. Marquez has the following companies in common with Flavio Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------C |
Active
|
2007 |
12
|
Member
|
1
Francisco Homs Q has the following companies in common with Flavio Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------C |
Inactive
|
2007 |
12
|
Member
|
1
Antonio M. Beinus has the following companies in common with Flavio Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------C |
Inactive
|
2006 |
2
|
Member
|
1
Ricardo Hernandez has the following companies in common with Flavio Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------C |
Inactive
|
2007 |
12
|
Member
|
1
Richardo C. Hernandez has the following companies in common with Flavio Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------C |
Inactive
|
2007 |
12
|
Member
|
1
Sergio M. Izquierdo has the following companies in common with Flavio Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------C |
Inactive
|
2007 |
12
|
Managing Member
|
1
Flavid Marquez has the following companies in common with Flavio Marquez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Inactive
|
2007 |
3
|
Director
|
Known Addresses for Flavio Marquez
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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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3
Known Addresses
1424 W Price Rd Brownsville, TX 78520
1474 W Price Rd Brownsville, TX 78520
3001 Pablo Kisel Blvd Brownsville, TX 78526
These addresses are known to be associated with Flavio Marquez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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