Daniel Sepulveda Overview
Daniel Sepulveda is currently associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated fourteen years ago in August of 2011. All companies are still active.
Background Report for Daniel W. Sepulveda
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Companies for Daniel Sepulveda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sepulveda Sons Investment Group, LLC |
Active
|
2010 |
6
|
Member
|
| Cmsig, LLC |
Active
|
2011 |
4
|
Member
|
Connections for Daniel Sepulveda
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has five known connections and has the most companies in common with Matthew Sepulveda.
2
Matthew A. Sepulveda has the following companies in common with Daniel Sepulveda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------C |
Active
|
2010 |
6
|
Member
|
| C--------C |
Active
|
2011 |
4
|
Member
|
2
Michael J. Sepulveda has the following companies in common with Daniel Sepulveda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------C |
Active
|
2010 |
6
|
Member
|
| C--------C |
Active
|
2011 |
4
|
Member
|
2
Stephen M. Sepulveda has the following companies in common with Daniel Sepulveda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------C |
Active
|
2010 |
6
|
Member
|
| C--------C |
Active
|
2011 |
4
|
Member
|
1
Paul S. Ponder has the following companies in common with Daniel Sepulveda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------C |
Active
|
2010 |
6
|
Member
|
1
Mathew A. Sepulveda has the following companies in common with Daniel Sepulveda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------C |
Inactive
|
2010 |
6
|
Member
|
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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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