Charles Mormino

Active Houston, TX — President for Usbi Corporation

Charles Mormino Overview

Charles Mormino has been associated with thirty-two companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated five years ago in May of 2021. Twenty-Two of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Charles J. Mormino

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Name	Status	Incorporated	Key People	Role
U.S.B.I. Management, L.L.C.	Active	2002	1	Manager
Usbi Corporation	Active	1996	1	President
Scm Interests, L.L.C.	Active	2003	1	Member
2521 North Shepherd, LLC	Active	2021	7	Member
Waterside Commercial, LLC	Active	2007	3	Manager
Mirror Image Associates, L.L.C.	Active	2002	3	Manager
Us Development, LLC	Active	2018	3	Manager
Bbrfcm Investments Gp, L.L.C.	Active	2008	3	Member
South Mason Interests, L.L.C.	Active	2007	2	Manager
2200 Development Partners LLC	Active	2012	2	Manager
7700 Sf Holdings, LLC	Active	2013	2	Manager
Cm Houston Properties #1, LLC	Active	2007	1	Manager
Cm Houston Properties #3, LLC	Active	2011	1	Manager
Wolf Creek Real Estate Management, LLC	Active	2018	1	Manager
Wolf Creek Collectables, LLC	Active	2013	1	Member
Builders Real Estate, LLC	Active	2018	1	Member
Bama Development, Corp.	Active	1996	3	Director
Elephant Enterprises, Inc.	Active	1986	3	Director
New Siena Property Management, L.L.C.	Active	2003	3	Member
U.S. Builders, L.P.	Active	2002	2	Member
Wcrcm Cattle Operations, LLC	Active	2009	1	Member
Wcrcm Properties, LLC	Active	2009	1	Member
Mpcr, LLC	Inactive	2008	2	President
U. S. Builders, Inc.	Inactive	1983	2	President
US Builders Inc	Inactive	1996	1	CEO
4909 Bissonnet Partners, LLC	Inactive	2014	3	Manager
Masterbuild Millwork LLC	Inactive	2016	3	Manager
San Marcos I-35 Flores, LLC	Inactive	2020	3	Manager
Cjec, LLC	Inactive	2001	2	Manager
Retail Resource Network, Inc.	Inactive	2005	5	Director
Merethan #3, LLC	Inactive	1998	3	Director
Total Concrete Services, Inc.	Inactive	1999	2	Director

Showing 8 records out of 32

Connections for Charles Mormino

A connection is made when two people are officers, directors, or otherwise associated with the same company. Charles has twenty-two known connections and has the most companies in common with M. John Curcio.

M. John Curcio

M. John Curcio has the following companies in common with Charles Mormino

Name	Status	Incorporated	Key People	Role
B---------------------.	Active	1996	3	President
E------------------------.	Active	1986	3	President
W-----------------------C	Active	2007	3	Manager
S---------------------------.	Active	2007	2	Manager
N-----------------------------------.	Active	2003	3	Member
M-----------------------------.	Inactive	2002	3	Manager
4--------------------------C	Inactive	2014	3	Manager
T---------------------------.	Inactive	1999	2	S
M--------------C	Inactive	1998	3	Director

Showing 8 records out of 9

John M. Curcio

John M. Curcio has the following companies in common with Charles Mormino

Name	Status	Incorporated	Key People	Role
B---------------------.	Inactive	1996	3	President
E------------------------.	Inactive	1986	3	President
N-----------------------------------.	Inactive	2003	3	President
U------------------.	Inactive	1983	2	Treasurer

Tim Ferguson

Tim Ferguson has the following companies in common with Charles Mormino

Name	Status	Incorporated	Key People	Role
U-----------------C	Active	2018	3	Manager
2----------------------C	Active	2021	7	Member
M----------------------C	Inactive	2016	3	Manager

Chuck Hickey

Chuck Hickey has the following companies in common with Charles Mormino

Name	Status	Incorporated	Key People	Role
2----------------------C	Active	2021	7	Member
M----------------------C	Inactive	2016	3	Manager

Joshua M. Jacobs

Joshua M. Jacobs has the following companies in common with Charles Mormino

Name	Status	Incorporated	Key People	Role
M-------C	Inactive	2008	2	Manager
S-------------------------C	Inactive	2020	3	Manager

William Bloomfield

William Bloomfield has the following companies in common with Charles Mormino

Name	Status	Incorporated	Key People	Role
B---------------------------.	Active	2008	3	Member

Troy Cinek

Troy Cinek has the following companies in common with Charles Mormino

Name	Status	Incorporated	Key People	Role
2----------------------C	Active	2021	7	Member

Cory Doonbas

Cory Doonbas has the following companies in common with Charles Mormino

Name	Status	Incorporated	Key People	Role
2----------------------C	Active	2021	7	Member

Gerardo Guerra

Gerardo Guerra has the following companies in common with Charles Mormino

Name	Status	Incorporated	Key People	Role
2----------------------C	Active	2021	7	Member

Charles Hickey

Charles Hickey has the following companies in common with Charles Mormino

Name	Status	Incorporated	Key People	Role
U-----------------C	Active	2018	3	Manager

Michael Snodgrass

Michael Snodgrass has the following companies in common with Charles Mormino

Name	Status	Incorporated	Key People	Role
2----------------------C	Active	2021	7	Member

David Aaronson

David Aaronson has the following companies in common with Charles Mormino

Name	Status	Incorporated	Key People	Role
R---------------------------.	Inactive	2005	5	Director

Mark Carroll

Mark Carroll has the following companies in common with Charles Mormino

Name	Status	Incorporated	Key People	Role
2---------------------------C	Inactive	2012	2	Manager

M. John Cjrclo

M. John Cjrclo has the following companies in common with Charles Mormino

Name	Status	Incorporated	Key People	Role
4--------------------------C	Inactive	2014	3	Manager

M. John Crucio

M. John Crucio has the following companies in common with Charles Mormino

Name	Status	Incorporated	Key People	Role
C-------C	Inactive	2001	2	Manager

J. Roland Fulton

J. Roland Fulton has the following companies in common with Charles Mormino

Name	Status	Incorporated	Key People	Role
B---------------------------.	Inactive	2008	3	Manager

Lloyd Lentz

Lloyd Lentz has the following companies in common with Charles Mormino

Name	Status	Incorporated	Key People	Role
R---------------------------.	Inactive	2005	5	Director

Lawrence Levinson

Lawrence Levinson has the following companies in common with Charles Mormino

Name	Status	Incorporated	Key People	Role
R---------------------------.	Inactive	2005	5	Director

Daren Nix

Daren Nix has the following companies in common with Charles Mormino

Name	Status	Incorporated	Key People	Role
S-------------------------C	Inactive	2020	3	Manager

Edward Francis Page

Edward Francis Page has the following companies in common with Charles Mormino

Name	Status	Incorporated	Key People	Role
R---------------------------.	Inactive	2005	5	President

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Charles Mormino

Active Houston, TX — President for Usbi Corporation

Charles Mormino Overview

Background Report for Charles J. Mormino

Companies for Charles Mormino

Connections for Charles Mormino

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