Thomas Deleon Overview
Thomas Deleon 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 July of 2021. Six of the companies are still active while the remaining four are now listed as inactive.Background Report for Thomas Deleon
- Includes Age, Location, Address History for Thomas Deleon
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Thomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D Five Capital Investment Group, LLC |
Active
|
2021 |
5
|
Managing Member
|
D5 Capital Investments-Brookvalley, LLC |
Active
|
2021 |
5
|
Managing Member
|
Bba Paving and Concrete, LLC |
Active
|
2016 |
3
|
Managing Member
|
Bba Commercial Construction, LLC |
Active
|
2016 |
3
|
Vice President
|
Bba Ready Mix, LLC |
Active
|
2020 |
1
|
Managing Member
|
Los Aztecas Market, Inc. |
Active
|
2007 |
1
|
Director
|
Texas Property Public Adjustors, Inc. |
Inactive
|
2009 |
1
|
President
|
Trinity Mg, LLC |
Inactive
|
2017 |
2
|
Manager
|
Bba Waste Hauling Services, LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Full Scope Construction, Inc. |
Inactive
|
2001 |
8
|
Vice President
|
Showing 8 records out of 10
Connections for Thomas Deleon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has sixteen known connections and has the most companies in common with Fernando Martinez.
2
Fernando Martinez has the following companies in common with Thomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------C |
Active
|
2021 |
5
|
Managing Member
|
D-------------------------------------C |
Active
|
2021 |
5
|
Managing Member
|
2
Yadira Saldivar Narro has the following companies in common with Thomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------C |
Active
|
2021 |
5
|
Managing Member
|
D-------------------------------------C |
Active
|
2021 |
5
|
Managing Member
|
2
Noe Saldivar has the following companies in common with Thomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------C |
Active
|
2021 |
5
|
Managing Member
|
D-------------------------------------C |
Active
|
2021 |
5
|
Managing Member
|
2
Clark A. Zimmermann has the following companies in common with Thomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------C |
Active
|
2021 |
5
|
Managing Member
|
F---------------------------. |
Inactive
|
2001 |
8
|
Chairman
|
1
Thomas Burciaga has the following companies in common with Thomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------C |
Active
|
2016 |
3
|
President
|
1
Thomas De Leon has the following companies in common with Thomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------. |
Inactive
|
2001 |
8
|
President
|
1
Paloma Deleon has the following companies in common with Thomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------C |
Active
|
2016 |
3
|
Secretary
|
1
Miguel Lozano has the following companies in common with Thomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------C |
Active
|
2016 |
3
|
Managing Member
|
1
Francisco Mendoza has the following companies in common with Thomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------C |
Active
|
2016 |
3
|
Managing Member
|
1
Clark Zimmerman has the following companies in common with Thomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------------C |
Active
|
2021 |
5
|
Managing Member
|
1
Clyde F. Bailey has the following companies in common with Thomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------. |
Inactive
|
2001 |
8
|
President
|
1
Griselda De Leon has the following companies in common with Thomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------. |
Inactive
|
2001 |
8
|
President
|
1
Griselda Deleon has the following companies in common with Thomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------. |
Inactive
|
2001 |
8
|
Vice President
|
1
Sonia Strickland has the following companies in common with Thomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Jackie Zimmerman has the following companies in common with Thomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------. |
Inactive
|
2001 |
8
|
President
|
1
Jackie Zimmermann has the following companies in common with Thomas Deleon
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------. |
Inactive
|
2001 |
8
|
Vice President
|
Known Addresses for Thomas Deleon
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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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3
Known Addresses
These addresses are known to be associated with Thomas Deleon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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