Gustavo Jimenez

Active Hidalgo, TX — President for El King Trading, Inc.

Gustavo Jimenez Overview

Gustavo Jimenez has been associated with nineteen companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated two years ago in September of 2023. Twelve of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Gustavo Jimenez

Includes Age, Location, Address History for Gustavo Jimenez
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
International Premium Spirits, Corp.	Active	2012	3	Director
Tres Naciones, Inc.	Active	1997	2	Director
El King Trading, Inc.	Active	2019	1	President
Royal J, LLC	Active	2023	2	Manager
Dos Armadillos Chocolates, Corp	Active	2016	1	Manager
E.X.I. LLC	Active	2023	3	Managing Member
Casa Reyna Catering, Corp.	Active	2023	5	Director
E.I.B. Ventures LLC	Active	2023	4	Member
B.I.E. Ventures LLC	Active	2023	4	Member
International Premium Energy & Sports Drinks, Corp.	Active	2023	3	Director
Central De Servicios Transmigrantes, Inc.	Active	2016	3	Director
Ng & Gj Construction, Corp.	Active	2022	2	Director
Liberty Lines, Inc.	Inactive	1998	1	President
Latino Live Productions, Corp	Inactive	2015	1	President
Piedra Y Barro Spirits, L.L.C.	Inactive	2009	3	Manager
Tacotavo Bar & Grill, Corp	Inactive	2016	2	Director
Sports Gallery, L.L.C.	Inactive	2006	1	Director
Kraken Bar & Grill, Corp	Inactive	2016	1	Director
Latino Live Agency , Corp	Inactive	2015	1	Director

Connections for Gustavo Jimenez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Gustavo has fourteen known connections and has the most companies in common with Ximena Jimenez.

Ximena Jimenez

Ximena Jimenez has the following companies in common with Gustavo Jimenez

Name	Status	Incorporated	Key People	Role
C------------------------.	Active	2023	5	Director
E-----------------C	Active	2023	4	Member
B-----------------C	Active	2023	4	Member
E--------C	Active	2023	3	Managing Member
R----------C	Active	2023	2	Manager

Esmeralda Valle

Esmeralda Valle has the following companies in common with Gustavo Jimenez

Name	Status	Incorporated	Key People	Role
C------------------------.	Active	2023	5	Director
E-----------------C	Active	2023	4	Member
B-----------------C	Active	2023	4	Member
I-------------------------------------------------.	Active	2023	3	Director

Thalia Jimenez

Thalia Jimenez has the following companies in common with Gustavo Jimenez

Name	Status	Incorporated	Key People	Role
I----------------------------------.	Inactive	2012	3	President
C---------------------------------------.	Active	2016	3	Director
T------------------------p	Inactive	2016	2	Director

Blanca A. Jimenez

Blanca A. Jimenez has the following companies in common with Gustavo Jimenez

Name	Status	Incorporated	Key People	Role
T-----------------.	Active	1997	2	Director
I----------------------------------.	Inactive	2012	3	Director

Noel Guillermo Gamboa-Gonzalez

Noel Guillermo Gamboa-Gonzalez has the following companies in common with Gustavo Jimenez

Name	Status	Incorporated	Key People	Role
N-------------------------.	Active	2022	2	Director

Megan Jimenez

Megan Jimenez has the following companies in common with Gustavo Jimenez

Name	Status	Incorporated	Key People	Role
I-------------------------------------------------.	Active	2023	3	Director

Garcia Roberto

Garcia Roberto has the following companies in common with Gustavo Jimenez

Name	Status	Incorporated	Key People	Role
C---------------------------------------.	Active	2016	3	Director

Esmerala Valle

Esmerala Valle has the following companies in common with Gustavo Jimenez

Name	Status	Incorporated	Key People	Role
E-----------------C	Active	2023	4	Member

Esmerelda Valle

Esmerelda Valle has the following companies in common with Gustavo Jimenez

Name	Status	Incorporated	Key People	Role
E--------C	Active	2023	3	Managing Member

Monique Astrid Valle

Monique Astrid Valle has the following companies in common with Gustavo Jimenez

Name	Status	Incorporated	Key People	Role
B-----------------C	Active	2023	4	Member

Joel Damian Estrada

Joel Damian Estrada has the following companies in common with Gustavo Jimenez

Name	Status	Incorporated	Key People	Role
P----------------------------.	Inactive	2009	3	Manager

Francisco Salvador Huerta-Torres

Francisco Salvador Huerta-Torres has the following companies in common with Gustavo Jimenez

Name	Status	Incorporated	Key People	Role
C------------------------.	Inactive	2023	5	Director

Fernando Galvez Murillo

Fernando Galvez Murillo has the following companies in common with Gustavo Jimenez

Name	Status	Incorporated	Key People	Role
P----------------------------.	Inactive	2009	3	Manager

Pablo Villarreal

Pablo Villarreal has the following companies in common with Gustavo Jimenez

Name	Status	Incorporated	Key People	Role
C------------------------.	Inactive	2023	5	Director

Source

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

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Gustavo Jimenez

Active Hidalgo, TX — President for El King Trading, Inc.

Gustavo Jimenez Overview

Background Report for Gustavo Jimenez

Companies for Gustavo Jimenez

Connections for Gustavo Jimenez

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