Juan Espinosa

Active Dallas, TX — Managing Member for Aei Holdings, LLC

Juan Espinosa Overview

Juan Espinosa has been associated with twelve companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated six years ago in January of 2018. Three of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Juan P. Espinosa

Includes Age, Location, Address History for Juan P. Espinosa
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Name	Status	Incorporated	Key People	Role
Vance Minerals LLC	Active	2011	3	Member
Domestic Investment Surveys LLC	Active	2011	2	Director
Aei Holdings, LLC	Active	2012	2	Managing Member
Redtail Investments, LLC	Inactive	2018	2	Owner
Futura, L.L.C.	Inactive	2001	2	President
Futura Asset Management Lp	Inactive	2011	2	General Partner
Turafu Holdings LLC	Inactive	2011	4	Manager
Futura Industrial Goup LLC	Inactive	2011	3	Manager
Futura Capital Partners, LLC	Inactive	2014	2	Manager
Domestic Royalty Properties LLC	Inactive	2011	1	Manager
Regional Marketing Group LLC	Inactive	2011	1	Member
Futura Resources Inc	Inactive	2014	1	Director

Connections for Juan Espinosa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has six known connections and has the most companies in common with Hani Tabally.

Hani Tabally

Hani Tabally has the following companies in common with Juan Espinosa

Name	Status	Incorporated	Key People	Role
V----------------C	Active	2011	3	Member
D-----------------------------C	Active	2011	2	Director
F------------.	Inactive	2001	2	Director
F------------------------C	Inactive	2011	3	Manager
T-----------------C	Inactive	2011	4	Manager
F------------------------p	Inactive	2011	2	General Partner
F--------------------------C	Inactive	2014	2	Manager