Jose Villarreal Overview
Jose Villarreal has been associated with sixteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated six years ago in November of 2019. Eight of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Jose J. Villarreal
- Includes Age, Location, Address History for Jose J. Villarreal
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Jose Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Acme Boulder Holding Corp. |
Active
|
2019 |
3
|
CEO
|
| Tbm Carriers, Inc. |
Active
|
2000 |
4
|
President
|
| Denali Sky Realty, LLC |
Active
|
2019 |
2
|
President
|
| Technologies Action Co., LLC |
Active
|
2019 |
2
|
President
|
| Tbm Specialized Carriers, LLC |
Active
|
2019 |
2
|
Manager
|
| Tbm Logistics LLC |
Active
|
2007 |
3
|
Manager
|
| Star Auxiliary Leasing Co., LLC |
Active
|
2019 |
2
|
Manager
|
| Chapel L Transporters, LLC |
Active
|
2014 |
1
|
Member
|
| Tbm Intermodal, Inc. |
Inactive
|
2009 |
1
|
President
|
| Crossdock Systems Dlr LLC |
Inactive
|
2010 |
5
|
Manager
|
| Tbm Carriers Holding LLC |
Inactive
|
2007 |
2
|
Manager
|
| Tbm Transport LLC |
Inactive
|
2007 |
2
|
Manager
|
| Tbm Carriers of Mexico LLC |
Inactive
|
2007 |
2
|
Manager
|
| Jadv Property LLC |
Inactive
|
2017 |
1
|
Manager
|
| Tbm Bulk, LLC |
Inactive
|
2011 |
1
|
Manager
|
| S.C.Transport, Inc. |
Inactive
|
2006 |
1
|
Treasurer
|
Showing 8 records out of 16
Connections for Jose Villarreal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has six known connections and has the most companies in common with Laura Roe.
5
Rolando Herrera has the following companies in common with Jose Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------. |
Inactive
|
2000 |
4
|
Director
|
| T---------------C |
Inactive
|
2007 |
3
|
Manager
|
| T----------------------C |
Inactive
|
2007 |
2
|
Manager
|
| T---------------C |
Inactive
|
2007 |
2
|
Manager
|
| T------------------------C |
Inactive
|
2007 |
2
|
Manager
|
3
Laura Roe has the following companies in common with Jose Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------. |
Active
|
2000 |
4
|
CFO
|
| A------------------------. |
Active
|
2019 |
3
|
CFO
|
| C-----------------------C |
Inactive
|
2010 |
5
|
Chief Financial Offi
|
2
Alan Villarreal has the following companies in common with Jose Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------. |
Active
|
2000 |
4
|
Director
|
| A------------------------. |
Active
|
2019 |
3
|
Secretary
|
1
Gabriel De La Paz has the following companies in common with Jose Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2010 |
5
|
Manager
|
1
Gabriel La Paz has the following companies in common with Jose Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2010 |
5
|
Manager
|
1
Carlos Diaz Lozano has the following companies in common with Jose Villarreal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Inactive
|
2010 |
5
|
Director
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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