Tony Fernandez Overview
Tony Fernandez has been associated with ten companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in March of 2022. Six of the companies are still active while the remaining four are now listed as inactive.Background Report for Tony Fernandez
- Includes Age, Location, Address History for Tony Fernandez
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Tony Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bijao Equity Holdings, LLC |
Active
|
2021 |
4
|
Member
|
Backdrop Bloc LLC |
Active
|
2012 |
2
|
Managing Member
|
Cietc Espumoso, LLC |
Active
|
2015 |
2
|
Managing M
|
Limoncello Holdings LLC |
Active
|
2019 |
1
|
Director
|
Suite 107 Restaurant. Incorporated |
Active
|
2003 |
5
|
Director
|
Veratex Hospitality Inc |
Active
|
2020 |
4
|
Vice-President
|
Espumoso Cafe, LLC |
Inactive
|
2009 |
2
|
Manager
|
Conceptos Cafeteros, LLC |
Inactive
|
2014 |
3
|
Managing Member
|
Kimball & Main Holdings LLC |
Inactive
|
2022 |
3
|
Managing Member
|
Backdrop Coffee Coalition, Inc. |
Inactive
|
2015 |
4
|
Director
|
Showing 8 records out of 10
Connections for Tony Fernandez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tony has eight known connections and has the most companies in common with Pedro Capistran.
5
Pedro Capistran has the following companies in common with Tony Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------d |
Active
|
2003 |
5
|
Director
|
V---------------------c |
Active
|
2020 |
4
|
President
|
B------------------------C |
Inactive
|
2021 |
4
|
Manager
|
C----------------------C |
Inactive
|
2014 |
3
|
Managing Member
|
K-------------------------C |
Inactive
|
2022 |
3
|
Managing Member
|
4
Nathan Castaneda has the following companies in common with Tony Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------d |
Active
|
2003 |
5
|
President
|
V---------------------c |
Active
|
2020 |
4
|
Secretary
|
B------------------------C |
Inactive
|
2021 |
4
|
Manager
|
K-------------------------C |
Inactive
|
2022 |
3
|
Managing Member
|
3
Robert W. Ille has the following companies in common with Tony Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------d |
Active
|
2003 |
5
|
Director
|
V---------------------c |
Active
|
2020 |
4
|
Treasurer
|
B------------------------C |
Inactive
|
2021 |
4
|
Manager
|
3
Clara E. Fernandez has the following companies in common with Tony Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------C |
Inactive
|
2015 |
2
|
Managing Member
|
E----------------C |
Inactive
|
2009 |
2
|
Manager
|
C----------------------C |
Inactive
|
2014 |
3
|
Managing Member
|
2
Nemesio Ponce has the following companies in common with Tony Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Active
|
2012 |
2
|
Member
|
B-----------------------------. |
Inactive
|
2015 |
4
|
Director
|
1
Samantha Denton has the following companies in common with Tony Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------------d |
Inactive
|
2003 |
5
|
Director
|
1
Fabiola Vega Fernandez has the following companies in common with Tony Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------. |
Inactive
|
2015 |
4
|
Director
|
1
Vanessa Varn has the following companies in common with Tony Fernandez
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------. |
Inactive
|
2015 |
4
|
Director
|
Known Addresses for Tony Fernandez
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
700 N Pearl St Dallas, TX 75201
408 N Bishop Ave Dallas, TX 75208
151 Walton Way Midlothian, TX 76065
2408 Page Pl Mansfield, TX 76063
1412 Brookhaven Dr Dallas, TX 75224
306 Anzio Dr Duncanville, TX 75116
These addresses are known to be associated with Tony Fernandez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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