Don Luciano Overview
Don Luciano has been associated with seventeen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated six years ago in February of 2020. Fourteen of the companies are still active while the remaining three are now listed as inactive.
Background Report for Don C. Luciano
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Companies for Don Luciano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Epii Group, LLC |
Active
|
2009 |
2
|
President
|
| Lucky Luciano, LLC |
Active
|
2016 |
2
|
President
|
| C & M Auto Sales, Inc. |
Active
|
1995 |
1
|
President
|
| Montana 1916, LLC |
Active
|
2018 |
3
|
Managing Member
|
| Rol-Don Properties, LLC |
Active
|
2014 |
2
|
Managing Member
|
| Pal Corner, LLC |
Active
|
2014 |
2
|
Managing Member
|
| Lucban, LLC |
Active
|
2015 |
2
|
Member
|
| El Paso Lucky Lyon, LLC |
Active
|
2017 |
2
|
Member
|
| Tundra Properties, LLC |
Active
|
2019 |
2
|
Member
|
| Dongold Investments, LLC |
Active
|
2016 |
3
|
Managing Member
|
| Lucmor, LLC |
Active
|
2010 |
1
|
Member
|
| Cedar Grant, LLC |
Active
|
2020 |
1
|
Member
|
| Elements at Cimarron El Paso, LLC |
Active
|
2019 |
4
|
Member
|
| 933 LLC |
Active
|
1999 |
3
|
Director
|
| Dan-Don Properties, LLC |
Inactive
|
2013 |
2
|
Manager
|
| Emerald Park Plaza, LLC |
Inactive
|
2016 |
2
|
Manager
|
| Village People 101, LLC |
Inactive
|
2014 |
1
|
Manager
|
Showing 8 records out of 17
Connections for Don Luciano
A connection is made when two people are officers, directors, or otherwise associated with the same company. Don has ten known connections and has the most companies in common with Michael Luciano.
6
Michael Luciano has the following companies in common with Don Luciano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 9-----C |
Active
|
1999 |
3
|
Governing Person
|
| L----------------C |
Active
|
2016 |
2
|
Secretary
|
| E---------------------C |
Active
|
2017 |
2
|
Managing Member
|
| M---------------C |
Active
|
2018 |
3
|
Member
|
| E-------------------------------C |
Active
|
2019 |
4
|
Member
|
| E---------------------C |
Inactive
|
2016 |
2
|
Managing Member
|
3
Roland Correa has the following companies in common with Don Luciano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------C |
Active
|
2014 |
2
|
Member
|
| M---------------C |
Active
|
2018 |
3
|
Member
|
| D----------------------C |
Active
|
2016 |
3
|
Member
|
1
Charles B. Banks has the following companies in common with Don Luciano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------C |
Active
|
2015 |
2
|
Member
|
1
David Bingham has the following companies in common with Don Luciano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------C |
Active
|
2009 |
2
|
Director
|
1
Howard Goldberg has the following companies in common with Don Luciano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------C |
Active
|
2016 |
3
|
Member
|
1
Chavez Isaiah has the following companies in common with Don Luciano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------C |
Active
|
2019 |
4
|
Member
|
1
Leticia A. Luciano has the following companies in common with Don Luciano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 9-----C |
Active
|
1999 |
3
|
Governing Person
|
1
Bruce Ponzio has the following companies in common with Don Luciano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------C |
Active
|
2014 |
2
|
Managing Member
|
1
Erick Torres has the following companies in common with Don Luciano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------------C |
Active
|
2019 |
4
|
Member
|
1
Jim D. Sander has the following companies in common with Don Luciano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------C |
Inactive
|
2013 |
2
|
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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