Dan Moody Overview
Dan Moody has been associated with 106 companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated four months ago in January of 2024. Thirty-One of the companies are still active while the remaining seventy-five are now listed as inactive.Background Report for Dan M. Moody
- Includes Age, Location, Address History for Dan M. Moody
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mrh, Inc. |
Active
|
1998 |
2
|
President
|
Wb Holding Corp. |
Active
|
1995 |
2
|
President
|
Bernardo Investment Company, Ltd. |
Active
|
1992 |
2
|
Managing Member
|
Moody Investments, Ltd. |
Active
|
2001 |
1
|
General Partner
|
Parkside Capital, LLC |
Active
|
2006 |
5
|
Manager
|
Stafford Business Park Gp, LLC |
Active
|
2011 |
4
|
Manager
|
Losarboles Gp, LLC |
Active
|
2005 |
4
|
Manager
|
Mr/Vm Gp, LLC |
Active
|
2007 |
4
|
Member
|
Tc Blvd Partners, LLC |
Active
|
2013 |
3
|
Executive
|
Heights 6th Street, LLC |
Active
|
2018 |
2
|
Manager
|
Town Centre Living, LLC |
Active
|
2021 |
2
|
Manager
|
Clarkson Travel Team, LLC |
Active
|
2012 |
2
|
Managing Member
|
Moody Simmons Katy Gaston Gp, LLC |
Active
|
2004 |
2
|
Member
|
Mrpl Retail Gp, LLC |
Active
|
2006 |
2
|
Member
|
Tc Blvd Partners II, LLC |
Active
|
2013 |
2
|
Executive Manager
|
Mrpc 2, LLC |
Active
|
2016 |
1
|
Manager
|
Mrpc 5 Wbsa 90, LLC |
Active
|
2020 |
1
|
Manager
|
Mrtcl Investment Partners Gp, LLC |
Active
|
2022 |
1
|
Manager
|
Moody-Rock Hill IV Truck Depo, LLC |
Active
|
2024 |
1
|
Manager
|
Dkmam, LLC |
Active
|
2013 |
1
|
Managing Member
|
Mrpc 3, LLC |
Active
|
2016 |
1
|
Member
|
Creek Street Builders LLC |
Active
|
2017 |
1
|
Member
|
Realty Jv Venture VIII Gp, L.L.C. |
Active
|
2003 |
3
|
Managing Member
|
Ejdm No 2 LLC |
Active
|
2001 |
2
|
Member
|
Clarkson Warehouse, LLC |
Active
|
2000 |
1
|
Managing Member
|
Baytown Area/West Chambers County Economic Development Foundation |
Active
|
1986 |
48
|
Director
|
Moody Oil Company |
Active
|
1984 |
3
|
Director
|
Dmej No. 3, L.L.C. |
Active
|
2001 |
2
|
Member
|
Mrtc, LLC |
Active
|
2013 |
1
|
Member
|
Moody Ot1, LLC |
Active
|
2019 |
1
|
Member
|
Mrport Arthur Gp, LLC |
Active
|
2020 |
1
|
Member
|
Eagle Ranch West Gp, LLC |
Inactive
|
2003 |
3
|
President
|
Mr-OD Management, Inc. |
Inactive
|
1997 |
2
|
President
|
Westfield Residential, L.C. |
Inactive
|
2000 |
2
|
President
|
Ejdm LLC |
Inactive
|
1998 |
2
|
President
|
Brandon Oaks, LLC |
Inactive
|
2000 |
2
|
President
|
Hawk's Landing Homeowners Association, Inc. |
Inactive
|
2011 |
1
|
President
|
Moody Brittmoore, L.L.C. |
Inactive
|
1999 |
1
|
President
|
Dan M. Moody, III, Interests, Inc. |
Inactive
|
1992 |
1
|
P
|
Double M Interests, Ltd. |
Inactive
|
1998 |
1
|
General Partner
|
Mr/Brazos Gp, LLC |
Inactive
|
2007 |
3
|
Manager
|
Moody Simmons Baytown Gp, LLC |
Inactive
|
2004 |
2
|
Manager
|
Mrkw Gp, LLC |
Inactive
|
2007 |
3
|
Manager
|
Mr/Coombs Gp, LLC |
Inactive
|
2007 |
3
|
Manager
|
Mr/Vm Gp II, LLC |
Inactive
|
2008 |
3
|
Manager
|
Moody Simmons 1463 Gp, LLC |
Inactive
|
2004 |
2
|
Manager
|
Moody Simmons Fund I Gp, LLC |
Inactive
|
2005 |
3
|
Manager
|
1463 Development Gp, LLC |
Inactive
|
2006 |
3
|
Manager
|
Mrtc 1, LLC |
Inactive
|
2000 |
2
|
Manager
|
Mr/Broadway Gp, LLC |
Inactive
|
2014 |
2
|
Manager
|
Dmej No. 6, L.L.C. |
Inactive
|
2003 |
2
|
Manager
|
Am Ranch, LLC |
Inactive
|
2003 |
2
|
Manager
|
Gb Retail Gp, LLC |
Inactive
|
2006 |
2
|
Manager
|
Moody Simmons Baytown II Gp, LLC |
Inactive
|
2004 |
2
|
Manager
|
McMillan Investment Company, Ltd. |
Inactive
|
1993 |
2
|
Manager
|
Mr-OD, Limited |
Inactive
|
1997 |
1
|
Manager
|
Mr/Pine Croft Gp, LLC |
Inactive
|
2014 |
1
|
Manager
|
Mrpc 1, LLC |
Inactive
|
2014 |
1
|
Manager
|
Mrwbfm 1960 Gp, LLC |
Inactive
|
2020 |
1
|
Manager
|
Mrwbbts Hwy 90, LLC |
Inactive
|
2020 |
1
|
Manager
|
Mr/Timber Forest Gp, LLC |
Inactive
|
2016 |
1
|
Manager
|
703 West Creek Street, LLC |
Inactive
|
2017 |
1
|
Manager
|
Mrpc/288-59 1, LLC |
Inactive
|
2015 |
1
|
Manager
|
Mr/Newton Spring Gp, LLC |
Inactive
|
2021 |
1
|
Manager
|
Rollingbrook Estates Gp, LLC |
Inactive
|
2021 |
1
|
Manager
|
Mrpc Wb Cm, LLC |
Inactive
|
2021 |
1
|
Manager
|
Mr/Heards Lane Gp, LLC |
Inactive
|
2016 |
1
|
Manager
|
Dmj Woodlands, LLC |
Inactive
|
2008 |
1
|
Manager
|
Mrpl Holdings Gp, LLC |
Inactive
|
2009 |
1
|
Manager
|
McMillan Moody, LLC |
Inactive
|
2004 |
1
|
Manager
|
Westfield/Fry Managing LLC |
Inactive
|
2000 |
1
|
Manager
|
Moody/Marshall, L.L.C. |
Inactive
|
2004 |
1
|
Manager
|
MRPC2, L.L.C. |
Inactive
|
1999 |
1
|
Manager
|
Moody Simmons Cook 160 Gp, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
Dmej No. 5, L.L.C. |
Inactive
|
2003 |
2
|
Managing Member
|
Comal Venture Gp, L.L.C. |
Inactive
|
2003 |
1
|
Managing Member
|
Hfg Houston Food Group, Inc. |
Inactive
|
2003 |
4
|
Director
|
Dmej No. 2, L.L.C. |
Inactive
|
2000 |
3
|
Director
|
Triple M Buildings, Inc. |
Inactive
|
1998 |
2
|
Director
|
Dmej, L.L.C. |
Inactive
|
1998 |
2
|
Director
|
Moody Simmons Gp, LLC |
Inactive
|
2000 |
2
|
Member
|
Bissonnet-Robindell Gp, LLC |
Inactive
|
2012 |
2
|
Member
|
Mrpl Retail Gp II, LLC |
Inactive
|
2007 |
2
|
Member
|
Post Oak Memorial Investments, LLC |
Inactive
|
1994 |
2
|
Director
|
Eldway Corporation |
Inactive
|
1988 |
2
|
Director
|
Business Center Drive Commercial Property Owners Association, Inc. |
Inactive
|
2014 |
1
|
Director
|
University Center Property Owners Association, Inc. |
Inactive
|
2014 |
1
|
Director
|
Bay 10 Business Park Property Owners Association, Inc. |
Inactive
|
2012 |
1
|
Director
|
The Mason Creek Property Owners Association, Inc. |
Inactive
|
2012 |
1
|
Director
|
The Shops at Parkway Lakes Property Owners Association, Inc. |
Inactive
|
2010 |
1
|
Director
|
Rocky Creek Land Company, L.C. |
Inactive
|
1993 |
1
|
Member
|
Scenic Texas, Inc. |
Inactive
|
1984 |
1
|
Director
|
Dm Ej #4, LLC |
Inactive
|
2000 |
1
|
Member
|
Pasadena Turtle Creek, LLC |
Inactive
|
1999 |
2
|
Vice President
|
Hedrick Investment Company, L.L.C. |
Inactive
|
1995 |
3
|
Mgr
|
Moody Simmons Baytown Ltd. |
Inactive
|
2004 |
2
|
Governing Person
|
Mr/Brazos Partners, Ltd. |
Inactive
|
2007 |
2
|
Governing Person
|
Moody Simmons Cook 160, Ltd. |
Inactive
|
2005 |
2
|
Governing Person
|
Moody Simmons 1463, Ltd. |
Inactive
|
2004 |
2
|
Governing Person
|
Moody Simmons Partners Ltd. |
Inactive
|
2000 |
2
|
Governing Person
|
Woodridge Drive No. 2, Ltd. |
Inactive
|
2000 |
2
|
Governing Person
|
Southwest Industrial Development, Ltd. |
Inactive
|
1998 |
2
|
Governing Person
|
West Houston Technology Venture, Ltd. |
Inactive
|
2000 |
2
|
Governing Person
|
Triple M/Cor, Ltd. |
Inactive
|
1998 |
2
|
Governing Person
|
Woodridge Drive, Ltd. |
Inactive
|
1998 |
2
|
Governing Person
|
Moody-Rambin Sa, Limited |
Inactive
|
1997 |
1
|
Mmember
|
Showing 8 records out of 106
Connections for Dan Moody
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dan has sixty-four known connections and has the most companies in common with V. Edward James.
21
V. Edward James has the following companies in common with Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------C |
Active
|
2001 |
2
|
Member
|
R-------------------------------. |
Active
|
2003 |
3
|
Managing Member
|
M-----------C |
Active
|
2007 |
4
|
Member
|
M-----------------C |
Active
|
2006 |
2
|
Member
|
W--------------. |
Active
|
1995 |
2
|
Vice-President
|
D----------------. |
Active
|
2001 |
2
|
Member
|
M--------------------. |
Inactive
|
1997 |
2
|
Secretary
|
B-------------------------C |
Inactive
|
2012 |
2
|
Member
|
M-----------------C |
Inactive
|
2014 |
2
|
Manager
|
D----------------. |
Inactive
|
2003 |
2
|
Manager
|
G---------------C |
Inactive
|
2006 |
2
|
Manager
|
M--------------------C |
Inactive
|
2007 |
2
|
Member
|
M----------C |
Inactive
|
2007 |
3
|
Manager
|
M---------------C |
Inactive
|
2007 |
3
|
Manager
|
M--------------C |
Inactive
|
2008 |
3
|
Manager
|
H--------------------------. |
Inactive
|
2003 |
4
|
Director
|
D----------------. |
Inactive
|
2003 |
2
|
Managing Member
|
D----------------. |
Inactive
|
2000 |
3
|
Director
|
M---------C |
Inactive
|
2000 |
2
|
Manager
|
E------C |
Inactive
|
1998 |
2
|
Vice President
|
D----------. |
Inactive
|
1998 |
2
|
Director
|
Showing 8 records out of 21
15
John S. Moody has the following companies in common with Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2011 |
4
|
Manager
|
W------------------------------------------------------. |
Active
|
2012 |
2
|
Governing Person
|
M-----------C |
Active
|
2007 |
4
|
Member
|
L----------------C |
Active
|
2005 |
4
|
Manager
|
P-------------------C |
Active
|
2006 |
5
|
Manager
|
M---------------y |
Active
|
1984 |
3
|
President
|
B-------------------------------. |
Inactive
|
1992 |
2
|
Manager
|
E----------------------C |
Inactive
|
2003 |
3
|
Executive
|
M----------C |
Inactive
|
2007 |
3
|
Manager
|
M---------------C |
Inactive
|
2007 |
3
|
Manager
|
M--------------C |
Inactive
|
2008 |
3
|
Manager
|
H--------------------------------. |
Inactive
|
1995 |
3
|
Mgr
|
M--------------------------C |
Inactive
|
2005 |
3
|
Vice President
|
1----------------------C |
Inactive
|
2006 |
3
|
Manager
|
P--------------------------------C |
Inactive
|
1994 |
2
|
Mm
|
Showing 8 records out of 15
13
Charles E. Simmons has the following companies in common with Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------. |
Inactive
|
2003 |
3
|
Managing Member
|
M-------------------------------C |
Active
|
2004 |
2
|
Member
|
E----------------------C |
Inactive
|
2003 |
3
|
Vice President
|
M---------------------------C |
Inactive
|
2004 |
2
|
Manager
|
M----------------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
M------------------------C |
Inactive
|
2004 |
2
|
Manager
|
M--------------------------C |
Inactive
|
2005 |
3
|
Manager
|
1----------------------C |
Inactive
|
2006 |
3
|
Manager
|
M------------------------------C |
Inactive
|
2004 |
2
|
Manager
|
W-------------------------. |
Inactive
|
2000 |
2
|
President
|
P------------------------C |
Inactive
|
1999 |
2
|
President
|
M-------------------C |
Inactive
|
2000 |
2
|
Member
|
B---------------C |
Inactive
|
2000 |
2
|
Director
|
Showing 8 records out of 13
3
Scott F. Brast has the following companies in common with Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2013 |
2
|
Manager
|
T-------------------C |
Active
|
2013 |
3
|
Manager
|
T---------------------C |
Active
|
2021 |
2
|
Manager
|
3
Joe L. Moody has the following companies in common with Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2011 |
4
|
Manager
|
L----------------C |
Active
|
2005 |
4
|
Manager
|
P-------------------C |
Inactive
|
2006 |
5
|
Manager
|
2
J. Howard Rambin has the following companies in common with Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------. |
Active
|
1998 |
2
|
Vice President
|
E----------------n |
Inactive
|
1988 |
2
|
P
|
2
Ed James has the following companies in common with Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------C |
Inactive
|
2007 |
4
|
Manager
|
D----------------. |
Inactive
|
2000 |
3
|
Director
|
2
George R. Moody has the following companies in common with Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------y |
Inactive
|
1984 |
3
|
President
|
H--------------------------------. |
Inactive
|
1995 |
3
|
Mgr
|
1
Ronnie Anderson has the following companies in common with Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------------------------n |
Active
|
1986 |
48
|
Director
|
1
David Bernard has the following companies in common with Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------------------------n |
Active
|
1986 |
48
|
Director
|
1
Bob Boozer has the following companies in common with Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------------------------n |
Active
|
1986 |
48
|
Director
|
1
Dennis Brown has the following companies in common with Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------------------------n |
Active
|
1986 |
48
|
Director
|
1
Rick Davis has the following companies in common with Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------------------------n |
Active
|
1986 |
48
|
Director
|
1
Eric Diehl has the following companies in common with Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------------------------n |
Active
|
1986 |
48
|
Director
|
1
Stephen H. Doncarlos has the following companies in common with Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------------------------n |
Active
|
1986 |
48
|
Director
|
1
Paul Fritsch has the following companies in common with Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------------------------n |
Active
|
1986 |
48
|
Director
|
1
Janie Gray has the following companies in common with Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------------------------n |
Active
|
1986 |
48
|
Director
|
1
Karen Gregory has the following companies in common with Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------------------------n |
Active
|
1986 |
48
|
Director
|
1
Rod Harris has the following companies in common with Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------------------------n |
Active
|
1986 |
48
|
Director
|
1
Roderick Herrick has the following companies in common with Dan Moody
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------------------------------------------n |
Active
|
1986 |
48
|
Director
|
Known Addresses for Dan Moody
6100 Hillcroft St
Houston, TX 77081
3003 W Alabama St
Houston, TX 77098
15995 N Barkers Landing Rd
Houston, TX 77079
3015 Richmond Ave
Houston, TX 77098
5295 Hollister St
Houston, TX 77040
3003 Alabama
Houston, TX 77098
3003 A Alabama
Houston, TX 77098
18 W Broad Oaks Dr
Houston, TX 77056
2002 W Grand Pkwy N
Katy, TX 77449
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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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9
Known Addresses
6100 Hillcroft St Houston, TX 77081
3003 W Alabama St Houston, TX 77098
15995 N Barkers Landing Rd Houston, TX 77079
3015 Richmond Ave Houston, TX 77098
5295 Hollister St Houston, TX 77040
3003 Alabama Houston, TX 77098
3003 A Alabama Houston, TX 77098
18 W Broad Oaks Dr Houston, TX 77056
2002 W Grand Pkwy N Katy, TX 77449
These addresses are known to be associated with Dan Moody however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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