Carlos Sepulveda

Active Dallas, TX — Chairman for Triumph Financial, Inc.

Carlos Sepulveda Overview

Carlos Sepulveda has been associated with thirty-six companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated two years ago in July of 2021. Fourteen of the companies are still active while the remaining twenty-two are now listed as inactive.

Background Report for Carlos M. Sepulveda

Includes Age, Location, Address History for Carlos M. Sepulveda
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Triumph Financial, Inc.	Active	2003	33	Chairman
Interstate Battery Franchising & Development, Inc.	Active	2000	25	Director
Cmsig, LLC	Active	2011	5	Member
Sep-Canyons, LLC	Active	2015	1	Managing Member
Sep-Bro, LLC	Active	2012	2	Member
Sep-Wapiti, LLC	Active	2018	1	Managing Member
Triumph Financial Services LLC	Active	2004	57	Member
Interstate Batteries, Inc.	Active	2013	18	Director
Ib, Inc.	Active	2013	18	Director
Triumph Insurance Group, Inc.	Active	2014	16	Director
Sepulveda Sons Investment Group, LLC	Active	2010	7	Member
4Q4H Investment Partners, L.L.C.	Active	2006	5	Member
Natalac, L.L.C.	Active	2000	4	Member
Tlcm VII, L.L.C.	Active	2008	6	Governing Person
Tlcm Holdings, LLC	Inactive	2009	13	Chairman
Interstate Battery System of America, Inc.	Inactive	1961	25	President
All Battery Centers, Inc.	Inactive	2000	8	President
Powercare and Service Solutions, Inc.	Inactive	2002	7	President
Chase Resources Corporation	Inactive	1989	6	President
Interstate Cods, Inc.	Inactive	2004	4	President
Retail Acquisition and Development, Inc.	Inactive	2002	1	President
Distributor Operations, Inc.	Inactive	1983	1	President
Interstate Battery System of Hawaii, Inc.	Inactive	1983	1	President
Interstate Battery System of Canada, Inc.	Inactive	1983	1	President
D-T DO, Inc.	Inactive	2004	1	President
Whsfi, LLC	Inactive	2013	7	Manager
Groundwork Global, LLC	Inactive	2014	1	Manager
Esday Oinesmay Partners, LLC	Inactive	2011	1	Manager
Sep-Cwave LLC	Inactive	2017	1	Managing Member
Community Evangelical Outreach	Inactive	1991	4	Treasurer
Cratebind Capital Partners, LLC	Inactive	2017	7	Member
Cb Door Series A Partners, LLC	Inactive	2017	6	Member
Triumph Land & Capital Management, L.L.C.	Inactive	2006	1	Member
Sep-Haven, LLC	Inactive	2010	1	Member
Tlcm II Gp, L.L.C.	Inactive	2008	8	Governing Person
Redaway, LLC.	Inactive	2012	1	Governing Person

Connections for Carlos Sepulveda

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has 139 known connections and has the most companies in common with Walter Holmes.

Walter C. Holmes

Walter C. Holmes has the following companies in common with Carlos Sepulveda

Name	Status	Incorporated	Key People	Role
I------------------------.	Active	2013	18	Executive VP
I------.	Active	2013	18	Treasurer
4------------------------------.	Active	2006	5	Member
I------------------------------------------------.	Active	2000	25	President
A-----------------------.	Active	2000	8	President
P-----------------------------------.	Inactive	2002	7	President
I----------------------------------------.	Inactive	1961	25	Vice President
C-------------------------n	Inactive	1989	6	Secretary
I-------------------.	Inactive	2004	4	Secretary

Showing 8 records out of 9

Lisa Huntsberry

Lisa Huntsberry has the following companies in common with Carlos Sepulveda

Name	Status	Incorporated	Key People	Role
I------------------------.	Inactive	2013	18	Secretary
I------.	Inactive	2013	18	Secretary
I------------------------------------------------.	Inactive	2000	25	Treasurer
A-----------------------.	Inactive	2000	8	Vice President
P-----------------------------------.	Inactive	2002	7	Secretary
I----------------------------------------.	Inactive	1961	25	Vice President
C-------------------------n	Inactive	1989	6	Vice President
I-------------------.	Inactive	2004	4	Vice President

Leonard C. Ruby

Leonard C. Ruby has the following companies in common with Carlos Sepulveda

Name	Status	Incorporated	Key People	Role
I------------------------.	Active	2013	18	Director
I------.	Inactive	2013	18	Director
I------------------------------------------------.	Active	2000	25	Director
N-------------.	Active	2000	4	Member
I----------------------------------------.	Inactive	1961	25	Director
C-------------------------n	Inactive	1989	6	Director
W--------C	Inactive	2013	7	Manager

Aaron P. Graft

Aaron P. Graft has the following companies in common with Carlos Sepulveda

Name	Status	Incorporated	Key People	Role
T---------------------------.	Active	2014	16	President
T----------------------------C	Active	2004	57	Director
T---------------------.	Active	2003	33	Director
T----------------C	Inactive	2009	13	President
T----------------.	Inactive	2008	8	Manager
C-----------------------------C	Inactive	2017	7	Manager

Norman E. Miller

Norman E. Miller has the following companies in common with Carlos Sepulveda

Name	Status	Incorporated	Key People	Role
I------------------------.	Active	2013	18	Director
I------.	Inactive	2013	18	Director
I------------------------------------------------.	Active	2000	25	Chairman
N-------------.	Active	2000	4	Member
I----------------------------------------.	Inactive	1961	25	Director
C----------------------------h	Inactive	1991	4	President

Scott Miller

Scott Miller has the following companies in common with Carlos Sepulveda

Name	Status	Incorporated	Key People	Role
I------------------------.	Active	2013	18	President
I------.	Active	2013	18	President
I------------------------------------------------.	Active	2000	25	President
A-----------------------.	Inactive	2000	8	Director
I----------------------------------------.	Inactive	1961	25	Vice President
W--------C	Inactive	2013	7	Manager

Christopher S. Willis

Christopher S. Willis has the following companies in common with Carlos Sepulveda

Name	Status	Incorporated	Key People	Role
I------------------------.	Inactive	2013	18	Vice President
I------.	Inactive	2013	18	Vice President
I------------------------------------------------.	Active	2000	25	NonSec
A-----------------------.	Active	2000	8	Secretary
P-----------------------------------.	Active	2002	7	Secretary
I----------------------------------------.	Inactive	1961	25	Vice President

Dennis V. Brown

Dennis V. Brown has the following companies in common with Carlos Sepulveda

Name	Status	Incorporated	Key People	Role
S----------C	Active	2012	2	Member
I------.	Inactive	2013	18	Director
4------------------------------.	Active	2006	5	Member
I------------------------------------------------.	Inactive	2000	25	Vice President
I----------------------------------------.	Inactive	1961	25	Vice President

William McDade

William McDade has the following companies in common with Carlos Sepulveda

Name	Status	Incorporated	Key People	Role
I------------------------.	Active	2013	18	Executive VP
I------.	Active	2013	18	Executive
I------------------------------------------------.	Active	2000	25	CFO
A-----------------------.	Active	2000	8	Vice President
P-----------------------------------.	Active	2002	7	President

R. Tom Miller

R. Tom Miller has the following companies in common with Carlos Sepulveda

Name	Status	Incorporated	Key People	Role
I------------------------.	Active	2013	18	Director
I------------------------------------------------.	Active	2000	25	Director
I----------------------------------------.	Inactive	1961	25	Director
C-------------------------n	Inactive	1989	6	Director
W--------C	Inactive	2013	7	Manager

Gail Lehmann

Gail Lehmann has the following companies in common with Carlos Sepulveda

Name	Status	Incorporated	Key People	Role
T---------------------------.	Active	2014	16	Secretary
T----------------------------C	Active	2004	57	Secretary
T---------------------.	Inactive	2003	33	Secretary
T----------------C	Inactive	2009	13	Secretary

Richard T. Miller

Richard T. Miller has the following companies in common with Carlos Sepulveda

Name	Status	Incorporated	Key People	Role
I------.	Inactive	2013	18	Director
N-------------.	Active	2000	4	Member
I----------------------------------------.	Inactive	1961	25	Director
W--------C	Inactive	2013	7	Manager

Justin Trail

Justin Trail has the following companies in common with Carlos Sepulveda

Name	Status	Incorporated	Key People	Role
T---------------------------.	Active	2014	16	Chairman
T----------------------------C	Active	2004	57	Director
T---------------------.	Inactive	2003	33	Director
T----------------C	Inactive	2009	13	Director

Bryce Fowler

Bryce Fowler has the following companies in common with Carlos Sepulveda

Name	Status	Incorporated	Key People	Role
T---------------------------.	Inactive	2014	16	Chief Financial Offi
T----------------------------C	Inactive	2004	57	Director
T---------------------.	Inactive	2003	33	Treasurer
T----------------C	Inactive	2009	13	Director

Wendell Samuel

Wendell Samuel has the following companies in common with Carlos Sepulveda

Name	Status	Incorporated	Key People	Role
I------.	Inactive	2013	18	Vice President
I------------------------------------------------.	Inactive	2000	25	Vice President
P-----------------------------------.	Inactive	2002	7	President
I----------------------------------------.	Inactive	1961	25	Vice President

Jon Savage

Jon Savage has the following companies in common with Carlos Sepulveda

Name	Status	Incorporated	Key People	Role
I------------------------.	Inactive	2013	18	Vice President
I------.	Inactive	2013	18	Vice President
I------------------------------------------------.	Inactive	2000	25	Vice President
I----------------------------------------.	Inactive	1961	25	Vice President

Michael Tapp

Michael Tapp has the following companies in common with Carlos Sepulveda

Name	Status	Incorporated	Key People	Role
I------------------------------------------------.	Inactive	2000	25	President
A-----------------------.	Inactive	2000	8	President
P-----------------------------------.	Inactive	2002	7	President
I----------------------------------------.	Inactive	1961	25	Vice President

Davis Deadman

Davis Deadman has the following companies in common with Carlos Sepulveda

Name	Status	Incorporated	Key People	Role
T----------------------------C	Inactive	2004	57	Director
T---------------------.	Active	2003	33	Director
T----------------C	Inactive	2009	13	President

Laura Easley

Laura Easley has the following companies in common with Carlos Sepulveda

Name	Status	Incorporated	Key People	Role
T---------------------------.	Active	2014	16	Director
T----------------------------C	Active	2004	57	Director
T---------------------.	Active	2003	33	Director

Alex Molinaroli

Alex Molinaroli has the following companies in common with Carlos Sepulveda

Name	Status	Incorporated	Key People	Role
I------------------------.	Active	2013	18	NonDir
I------------------------------------------------.	Inactive	2000	25	Director
I----------------------------------------.	Inactive	1961	25	Director