Alfredo Naim Overview
Alfredo Naim has been associated with eight companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated three years ago in May of 2023. One of the companies is still active while the remaining seven are now listed as inactive.
Background Report for Alfredo Naim
- Includes Age, Location, Address History for Alfredo Naim
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Companies for Alfredo Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sculpt Studio Mcallen LLC |
Active
|
2023 |
2
|
Managing Member
|
| Le Rouge Luxury Nightclub, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
| Big Love Investments LLC |
Inactive
|
2009 |
12
|
Member
|
| Caramel Ice Cream & More, LLC |
Inactive
|
2007 |
4
|
Member
|
| Select Elastics of America, Inc. |
Inactive
|
1994 |
2
|
Director
|
| Select Construction of The Rio Grande Valley, LLC |
Inactive
|
2004 |
2
|
Director
|
| Luxury Entertainment Group, LLC |
Inactive
|
2009 |
1
|
Member
|
| Le Rouge LLC |
Inactive
|
2009 |
1
|
Member
|
Connections for Alfredo Naim
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfredo has fourteen known connections and has the most companies in common with Laura Edith Medina.
3
Antonio Naim has the following companies in common with Alfredo Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------. |
Inactive
|
1994 |
2
|
Director
|
| S-----------------------------------------------C |
Inactive
|
2004 |
2
|
Director
|
| B----------------------C |
Inactive
|
2009 |
12
|
Member
|
1
Laura Edith Medina has the following companies in common with Alfredo Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2023 |
2
|
Managing Member
|
1
Robery Dominguez has the following companies in common with Alfredo Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2009 |
12
|
Director
|
1
Marcos Antonio Doria has the following companies in common with Alfredo Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2009 |
12
|
Member
|
1
Delfino Gaona has the following companies in common with Alfredo Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2009 |
12
|
Member
|
1
John F. Garcia has the following companies in common with Alfredo Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2009 |
12
|
Member
|
1
Tracy N. Garcia has the following companies in common with Alfredo Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2009 |
12
|
Member
|
1
Denise Yvette Guerra has the following companies in common with Alfredo Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2009 |
12
|
Member
|
1
Efrailan Marin has the following companies in common with Alfredo Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2009 |
12
|
Member
|
1
Alejandro Naim has the following companies in common with Alfredo Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2007 |
4
|
Member
|
1
Karen Naim has the following companies in common with Alfredo Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2007 |
4
|
Member
|
1
Pablo Naim has the following companies in common with Alfredo Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Inactive
|
2007 |
4
|
Member
|
1
George Rodriguez has the following companies in common with Alfredo Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2009 |
12
|
Member
|
1
Alfonso Garcia Salinas has the following companies in common with Alfredo Naim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Inactive
|
2009 |
12
|
Member
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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