Margarita De Leon Overview
Margarita De Leon has been associated with fourteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in October of 2023. Eleven of the companies are still active while the remaining three are now listed as inactive.
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Companies for Margarita De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ayale Enterprises LLC |
Active
|
2013 |
2
|
President
|
| Torrdel LLC |
Active
|
2013 |
2
|
President
|
| Makast, Inc. |
Active
|
2007 |
1
|
President
|
| Malaquias Enterprises LLC |
Active
|
2015 |
1
|
President
|
| Skama LLC |
Active
|
2021 |
4
|
Manager
|
| Mude Investments LLC |
Active
|
2013 |
4
|
Manager
|
| Magama LLC |
Active
|
2013 |
4
|
Governing Person
|
| Lula Mdl LLC |
Active
|
2023 |
1
|
Manager
|
| The Mix of Flavors LLC |
Active
|
2014 |
1
|
Director
|
| Del Roble Goods, LLC |
Active
|
2023 |
1
|
Managing Member
|
| Ayala Mdl, LLC |
Active
|
2023 |
1
|
Managing Member
|
| Texas Valley Commissary LLC |
Inactive
|
2012 |
4
|
Manager
|
| Lamrgv Gp, LLC |
Inactive
|
2014 |
3
|
Manager
|
| Restaurant Corporation 2012, Inc. |
Inactive
|
2011 |
1
|
Manager
|
Showing 8 records out of 14
Connections for Margarita De Leon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Margarita has nine known connections and has the most companies in common with Claudia Muniz-Gallo.
3
Claudia M. Muniz-Gallo has the following companies in common with Margarita De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------C |
Active
|
2013 |
4
|
Governing Person
|
| S-------C |
Active
|
2021 |
4
|
Manager
|
| M------------------C |
Inactive
|
2013 |
4
|
Manager
|
3
Karla G. Muniz-Gallo has the following companies in common with Margarita De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------C |
Active
|
2013 |
4
|
Governing Person
|
| S-------C |
Active
|
2021 |
4
|
Manager
|
| M------------------C |
Active
|
2013 |
4
|
Manager
|
3
Stephanie M. Muniz-Gallo has the following companies in common with Margarita De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------C |
Active
|
2013 |
4
|
Governing Person
|
| S-------C |
Active
|
2021 |
4
|
Manager
|
| M------------------C |
Active
|
2013 |
4
|
Manager
|
2
Lourdes C. De Leon has the following companies in common with Margarita De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2013 |
2
|
Manager
|
| T-------------------------C |
Inactive
|
2012 |
4
|
Member
|
1
John K. Graham has the following companies in common with Margarita De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Maria Esther Torres Lopez has the following companies in common with Margarita De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------C |
Inactive
|
2013 |
2
|
Manager
|
1
De Leon Ayala C Lourdes has the following companies in common with Margarita De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
1
De Leon Margarita has the following companies in common with Margarita De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Katherine Zeigler has the following companies in common with Margarita De Leon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------C |
Inactive
|
2014 |
3
|
Manager
|
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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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