Juan Vazquez

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

Juan Vazquez Overview

Juan Vazquez has been associated with fifteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated two years ago in July of 2023. Nine 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
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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
Cima Acquisitions, LLC	Active	2023	2	Managing Member
Vazquez Holdings, LLC	Active	2006	3	Member
Escapade Bus Company	Active	2002	2	Director
Giros Rapimex, LLC	Active	2004	2	Member
Jv Technology Holdings LLC	Active	2023	1	Governing Person
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 fifteen 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

Heraclio F. Hernandez

Heraclio F. Hernandez has the following companies in common with Juan Vazquez

Name	Status	Incorporated	Key People	Role
C--------------------C	Active	2023	2	Managing Member

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

Trademarks for Juan Vazquez

Tornado Bus Company

Serial Number: 77547268

Drawing Code: 4000

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Juan Vazquez

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

Juan Vazquez Overview

Background Report for Juan Vazquez

Companies for Juan Vazquez

Connections for Juan Vazquez

Trademarks for Juan Vazquez

Sources

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