Juan Vazquez

Active Dallas, TX — President for Tornado Money Transfers, Inc.

(704)668-8438

Juan Vazquez Overview

Juan Vazquez has been associated with thirteen companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated three months ago in March of 2023. Seven of the companies are still active while the remaining six are now listed as inactive.

Background Report for Juan Vazquez

Includes Age, Location, Address History for Juan Vazquez
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Tornado Bus Company	Active	1993	3	President
Tornado Money Transfers, Inc.	Active	2001	3	President
Expreso Logistic, LLC	Active	2019	1	Manager
Luna Hospitality Enterprise, LLC	Active	2023	1	Manager
Vazquez Holdings, LLC	Active	2006	3	Member
Escapade Bus Company	Active	2002	2	Director
Giros Rapimex, LLC	Active	2004	2	Member
Turbo Envios, Inc.	Inactive	2002	4	President
Tornado Money Transfers, LLC	Inactive	2004	2	President
Luna Hotels, LLC	Inactive	2018	2	President
El Expreso Group, LLC	Inactive	2012	11	Manager
Turboenvios America, LLC	Inactive	2008	2	Member
Mercado Gigante, LLC	Inactive	2007	2	Member

Connections for Juan Vazquez

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

Isabel C. Vazquez

Isabel C. Vazquez has the following companies in common with Juan Vazquez

Name	Status	Incorporated	Key People	Role
E------------------y	Active	2002	2	Director
T-----------------y	Inactive	1993	3	President

Juan Vazquez De La Torre

Juan Vazquez De La Torre has the following companies in common with Juan Vazquez

Name	Status	Incorporated	Key People	Role
G----------------C	Inactive	2004	2	Member
T--------------------------C	Inactive	2004	2	Member

Alejandro J. Martinez

Alejandro J. Martinez has the following companies in common with Juan Vazquez

Name	Status	Incorporated	Key People	Role
T----------------.	Inactive	2002	4	Director
T----------------------C	Inactive	2008	2	Member

Alejandra Vasquez Miranda

Alejandra Vasquez Miranda has the following companies in common with Juan Vazquez

Name	Status	Incorporated	Key People	Role
V-------------------C	Inactive	2006	3	Member
E-------------------C	Inactive	2012	11	Manager

Vicente Vazquez

Vicente Vazquez has the following companies in common with Juan Vazquez

Name	Status	Incorporated	Key People	Role
T-----------------y	Inactive	1993	3	President
T---------------------------.	Inactive	2001	3	President

Jose Gutierrez

Jose Gutierrez has the following companies in common with Juan Vazquez

Name	Status	Incorporated	Key People	Role
E-------------------C	Inactive	2012	11	Manager

Sergio Hernandez

Sergio Hernandez has the following companies in common with Juan Vazquez

Name	Status	Incorporated	Key People	Role
T----------------.	Inactive	2002	4	Director

Vazquez Holding

Vazquez Holding has the following companies in common with Juan Vazquez

Name	Status	Incorporated	Key People	Role
E-------------------C	Inactive	2012	11	Member

Jose P. Luis

Jose P. Luis has the following companies in common with Juan Vazquez

Name	Status	Incorporated	Key People	Role
T----------------.	Inactive	2002	4	Treasurer

Elias Rodriguez

Elias Rodriguez has the following companies in common with Juan Vazquez

Name	Status	Incorporated	Key People	Role
M------------------C	Inactive	2007	2	Member

David Gutierrez Tobias

David Gutierrez Tobias has the following companies in common with Juan Vazquez

Name	Status	Incorporated	Key People	Role
E-------------------C	Inactive	2012	11	Manager

Florian Tomas

Florian Tomas has the following companies in common with Juan Vazquez

Name	Status	Incorporated	Key People	Role
E-------------------C	Inactive	2012	11	Managing Member

Juan Vasquez

Juan Vasquez has the following companies in common with Juan Vazquez

Name	Status	Incorporated	Key People	Role
V-------------------C	Inactive	2006	3	Member

Jan D. Vazquez

Jan D. Vazquez has the following companies in common with Juan Vazquez

Name	Status	Incorporated	Key People	Role
T---------------------------.	Inactive	2001	3	Treasurer

400 S Zang Blvd Dallas, TX 75208 8630 E R L Thornton Fwy Dallas, TX 75228 535 E Jefferson Blvd Dallas, TX 75203 1101 Lakeway Dr Ennis, TX 75119 3658 Shallowford Rd NE Atlanta, GA 30340 2001 Willow Bend Dr Oak Leaf, TX 75154

Trademarks for Juan Vazquez

Tornado Bus Company

Serial Number: 77547268

Drawing Code: 4000

Sources

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023

Florida Department of State
Data last refreshed on Thursday, April 6, 2023

What next?

Follow

Receive an email notification when changes occur for Juan Vazquez.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Juan Vazquez and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Juan Vazquez

Active Dallas, TX — President for Tornado Money Transfers, Inc.

(704)668-8438

Juan Vazquez Overview

Background Report for Juan Vazquez

Companies for Juan Vazquez

Connections for Juan Vazquez

Known Addresses for Juan Vazquez

Trademarks for Juan Vazquez

Sources

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.