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Richard Estrada
Active Fort Worth, TX — President for 555 Argentinos, LLC
Richard Estrada Overview
Richard Estrada has been associated with eighteen companies, according to public records. The companies were formed over a six year period with the most recent being incorporated four years ago in October of 2019. Nine of the companies are still active while the remaining nine are now listed as inactive.Background Report for Richard Estrada
- Includes Age, Location, Address History for Richard Estrada
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Richard Estrada
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Estrada Habatim Holdings LLC |
Active
|
2014 |
2
|
Manager
|
555 Argentinos, LLC |
Active
|
2013 |
4
|
President
|
Szabo Habatim, LLC |
Active
|
2014 |
4
|
Manager
|
Mishna Habatim, LLC |
Active
|
2014 |
4
|
Manager
|
Argentinos L & B, LLC |
Active
|
2013 |
2
|
Manager
|
Daniel Habatim LLC |
Active
|
2014 |
2
|
Manager
|
Charroua & Skef Habatim LLC |
Active
|
2014 |
2
|
Manager
|
Ry Property Solutions, LLC |
Active
|
2018 |
1
|
Manager
|
Ny Texas Equities, LLC |
Active
|
2018 |
1
|
Manager
|
Habatim Avenida Ene LLC |
Inactive
|
2014 |
2
|
President
|
Richmond Habatim LLC |
Inactive
|
2014 |
2
|
Manager
|
Stuart Habatim LLC |
Inactive
|
2014 |
2
|
Manager
|
Birdell Habatim, LLC |
Inactive
|
2014 |
2
|
Manager
|
Bright Habatim LLC |
Inactive
|
2014 |
2
|
Manager
|
Coleman Habatim LLC |
Inactive
|
2014 |
2
|
Manager
|
Enrique Jachfe Batim LLC |
Inactive
|
2014 |
2
|
Manager
|
Souse, Tasat & Haboba Group, LLC |
Inactive
|
2015 |
2
|
Manager
|
Argentinos 555 LLC |
Inactive
|
2013 |
1
|
Manager
|
Showing 8 records out of 18
Connections for Richard Estrada
A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has eight known connections and has the most companies in common with Aron Maleh.
14
Aron Maleh has the following companies in common with Richard Estrada
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-----------------C |
Active
|
2013 |
4
|
Manager
|
A-------------------C |
Inactive
|
2013 |
2
|
Manager
|
S----------------C |
Inactive
|
2014 |
4
|
Manager
|
M-----------------C |
Active
|
2014 |
4
|
Manager
|
D----------------C |
Active
|
2014 |
2
|
Manager
|
C-------------------------C |
Inactive
|
2014 |
2
|
Manager
|
R------------------C |
Inactive
|
2014 |
2
|
Manager
|
S----------------C |
Inactive
|
2014 |
2
|
Manager
|
B------------------C |
Inactive
|
2014 |
2
|
Manager
|
B----------------C |
Inactive
|
2014 |
2
|
Manager
|
C-----------------C |
Inactive
|
2014 |
2
|
Manager
|
E----------------------C |
Inactive
|
2014 |
2
|
Manager
|
H---------------------C |
Inactive
|
2014 |
2
|
Manager
|
S------------------------------C |
Inactive
|
2015 |
2
|
Manager
|
Showing 8 records out of 14
1
Marcos Daniel Allmi has the following companies in common with Richard Estrada
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-----------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Edgardo Ivan Dana has the following companies in common with Richard Estrada
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Inactive
|
2014 |
4
|
Mmember
|
1
Victoria Estrada has the following companies in common with Richard Estrada
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Joseph Natan Jalabe has the following companies in common with Richard Estrada
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2014 |
4
|
Mmember
|
1
Jaime Nagga has the following companies in common with Richard Estrada
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-----------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Mariano Arturo Szabo has the following companies in common with Richard Estrada
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Inactive
|
2014 |
4
|
Mmember
|
1
Sara Viviana Tarrab has the following companies in common with Richard Estrada
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------C |
Inactive
|
2014 |
4
|
Mmember
|
Known Addresses for Richard Estrada
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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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3
Known Addresses
PO Box 27740 Las Vegas, NV 89126
2401 Oakland Blvd Fort Worth, TX 76103
5912 Maceo Ln Fort Worth, TX 76112
These addresses are known to be associated with Richard Estrada however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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