Daniel Perez

Active Hidalgo, TX — Director for Leo's Clothing, LLC

Follow

Daniel Perez Overview

Daniel Perez has been associated with four companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated five years ago in December of 2018. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Daniel Perez

Includes Age, Location, Address History for Daniel Perez
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Perez Family Real Estate, L.L.C.	Active	2006	7	Director
Leo's Clothing, LLC	Active	1997	6	Director
Mina's Clothing LLC	Inactive	2018	6	Managing Member
P & P Trucking, LLC	Inactive	2013	1	Director

Connections for Daniel Perez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has six known connections and has the most companies in common with Felipe Perez.

3

Felipe Perez has the following companies in common with Daniel Perez

Name	Status	Incorporated	Key People	Role
L-----------------C	Active	1997	6	Director
P------------------------------.	Active	2006	7	Director
M-----------------C	Inactive	2018	6	Managing Member

3

Francisco P. Perez

Francisco P. Perez has the following companies in common with Daniel Perez

Name	Status	Incorporated	Key People	Role
L-----------------C	Active	1997	6	President
P------------------------------.	Active	2006	7	Director
M-----------------C	Inactive	2018	6	Managing Member

3

Pedro Perez has the following companies in common with Daniel Perez

Name	Status	Incorporated	Key People	Role
L-----------------C	Active	1997	6	Treasurer
P------------------------------.	Active	2006	7	Director
M-----------------C	Inactive	2018	6	Managing Member

3

Rafael Perez has the following companies in common with Daniel Perez

Name	Status	Incorporated	Key People	Role
L-----------------C	Active	1997	6	Director
P------------------------------.	Active	2006	7	Director
M-----------------C	Inactive	2018	6	Managing Member

3

Salvador Perez has the following companies in common with Daniel Perez

Name	Status	Incorporated	Key People	Role
L-----------------C	Active	1997	6	Director
P------------------------------.	Active	2006	7	Director
M-----------------C	Inactive	2018	6	Managing Member

1

Esteban Perez has the following companies in common with Daniel Perez

Name	Status	Incorporated	Key People	Role
P------------------------------.	Inactive	2006	7	Director

601 E Produce Rd Hidalgo, TX 78557 801 N Bryan Rd Mission, TX 78572 1702 Industrial Blvd Hidalgo, TX 78557 591 E Produce Rd Hidalgo, TX 78557 1591 Produce Hidalgo, TX 78557

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

What next?

Follow

Receive an email notification when changes occur for Daniel Perez.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Follow

Create Account

Create a free account to access additional details for Daniel Perez and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Advertisements

5 Known Addresses

601 E Produce Rd Hidalgo, TX 78557 801 N Bryan Rd Mission, TX 78572 1702 Industrial Blvd Hidalgo, TX 78557 591 E Produce Rd Hidalgo, TX 78557 1591 Produce Hidalgo, TX 78557

These addresses are known to be associated with Daniel Perez however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

Wiki

Edit this profile

Source

Texas Secretary of State

You must be signed in to print.

Once signed in, look for the PDF button.