Daniel Sugulas Overview
Daniel Sugulas has been associated with forty-four companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated nine months ago in August of 2023. Twenty-Seven of the companies are still active while the remaining seventeen are now listed as inactive.Background Report for Daniel S. Sugulas
- Includes Age, Location, Address History for Daniel S. Sugulas
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B & D Fountain Works, LLC |
Active
|
2015 |
3
|
President
|
Metro Tree, LLC |
Active
|
2013 |
2
|
President
|
B & D Contractors, Inc |
Active
|
2005 |
2
|
President
|
923 Wakefield Holdings,LLC |
Active
|
2013 |
1
|
President
|
Teocalli Energy Group, LLC |
Active
|
2014 |
1
|
President
|
Renfrow Metalsmiths, LLC |
Active
|
2014 |
1
|
President
|
Cbd Holdco, Inc. |
Active
|
2022 |
1
|
President
|
Dfdv Real Estate I-10 Houston LLC |
Active
|
2023 |
5
|
Manager
|
2200 Clinton Holdings, LLC |
Active
|
2020 |
4
|
Manager
|
Dfdv Real Estate 14 Dallas LLC |
Active
|
2023 |
4
|
Manager
|
14000 Industrial Holdings, LLC |
Active
|
2021 |
4
|
Manager
|
10 Stokes Holdings, LLC |
Active
|
2022 |
4
|
Member
|
Lakecrest Bess Development LLC |
Active
|
2023 |
3
|
Manager
|
8755 Windfern Holdings, LLC |
Active
|
2015 |
3
|
Managing Member
|
622 Janisch Holdings, LLC |
Active
|
2013 |
3
|
Member
|
437 South Sheldon Road Holdings, LLC |
Active
|
2018 |
2
|
Manager
|
Southern Threads, LLC |
Active
|
2016 |
2
|
Manager
|
Casita 374, LLC |
Active
|
2021 |
2
|
Manager
|
Uprush Ventures LLC |
Active
|
2023 |
2
|
Manager
|
7102 Chippewa Holdings, LLC |
Active
|
2021 |
2
|
P / Treasurer
|
10852 Hillpoint Holdings, LLC |
Active
|
2018 |
1
|
Manager
|
Ellis Sterling Ranch Holdings, LLC |
Active
|
2023 |
1
|
Manager
|
Ellis Sterling Holdings, LLC |
Active
|
2020 |
1
|
Managing Member
|
Cbd Griggs Road Holdings, LLC |
Active
|
2019 |
1
|
Managing Member
|
Lyerly Holdings, LLC |
Active
|
2017 |
4
|
Member
|
Rsk Air, LLC |
Active
|
2014 |
4
|
Vice President
|
Capital Houston Partners, LLC |
Active
|
2017 |
8
|
Governing Person
|
9233 Bryant Holdings, LLC |
Inactive
|
2014 |
2
|
President
|
Couch Street Holdings, LLC |
Inactive
|
2013 |
2
|
President
|
Invincible Holdings, LLC |
Inactive
|
2014 |
1
|
President
|
Dss Holdings, L.L.C. |
Inactive
|
2010 |
1
|
President
|
Texscape Services, L.L.C. |
Inactive
|
2010 |
1
|
President
|
Pdp Holdings (Ca), LLC |
Inactive
|
2016 |
5
|
Manager
|
9810 Mula Holdings, LLC |
Inactive
|
2017 |
3
|
Manager
|
Teocalli Capital Strategies, LLC |
Inactive
|
2010 |
2
|
Manager
|
3313 D'Amico Holdings, LLC |
Inactive
|
2015 |
2
|
Manager
|
104 East Pioneer Holdings, LLC |
Inactive
|
2018 |
1
|
Manager
|
2680 Goforth Holdings, LLC |
Inactive
|
2019 |
1
|
Manager
|
Sugulas Oil & Gas Holdings, LLC |
Inactive
|
2022 |
1
|
Manager
|
Able Power Management, LLC |
Inactive
|
2020 |
1
|
Manager
|
Tamarindo Holdings 1, LLC |
Inactive
|
2015 |
2
|
Managing Member
|
Pdp Holdings, LLC |
Inactive
|
2015 |
2
|
Member
|
Ypo Bayou City Inc |
Inactive
|
2022 |
1
|
Director
|
529 Eldridge, LLC |
Inactive
|
2016 |
1
|
Governing Person
|
Showing 8 records out of 44
Connections for Daniel Sugulas
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twenty-five known connections and has the most companies in common with Charles Blanton.
10
Charles E. Blanton has the following companies in common with Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
6-----------------------C |
Active
|
2013 |
3
|
Member
|
8-------------------------C |
Active
|
2015 |
3
|
Member
|
B-----------------------C |
Active
|
2015 |
3
|
Member
|
L------------------C |
Active
|
2017 |
4
|
Member
|
C---------------------------C |
Active
|
2017 |
8
|
Governing Person
|
1---------------------C |
Active
|
2022 |
4
|
Member
|
C-------------C |
Active
|
2021 |
2
|
Manager
|
C------------------------C |
Inactive
|
2013 |
2
|
Manager
|
3------------------------C |
Inactive
|
2015 |
2
|
Member
|
9---------------------C |
Inactive
|
2017 |
3
|
Member
|
Showing 8 records out of 10
6
William Thorne has the following companies in common with Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
6-----------------------C |
Active
|
2013 |
3
|
Member
|
B-----------------------C |
Active
|
2015 |
3
|
Vice President
|
L------------------C |
Active
|
2017 |
4
|
Member
|
S-------------------C |
Active
|
2016 |
2
|
Manager
|
7-------------------------C |
Active
|
2021 |
2
|
Vp / Secretary
|
1---------------------C |
Active
|
2022 |
4
|
Member
|
3
Brandt Dillon has the following companies in common with Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Active
|
2013 |
2
|
Director
|
8-------------------------C |
Active
|
2015 |
3
|
Member
|
9---------------------C |
Inactive
|
2017 |
3
|
Member
|
3
Danny Jester has the following companies in common with Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------------C |
Active
|
2023 |
3
|
Manager
|
D----------------------------C |
Active
|
2023 |
4
|
Manager
|
D-------------------------------C |
Active
|
2023 |
5
|
Manager
|
2
Matthew Renfrow has the following companies in common with Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------C |
Active
|
2017 |
4
|
Member
|
1---------------------C |
Active
|
2022 |
4
|
Member
|
2
Thurman Schweitzer has the following companies in common with Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2------------------------C |
Active
|
2020 |
4
|
Member
|
1----------------------------C |
Active
|
2021 |
4
|
Member
|
2
Paul Williams has the following companies in common with Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------C |
Inactive
|
2016 |
5
|
Member
|
P---------------C |
Inactive
|
2015 |
2
|
Member
|
1
Lucian M. Bukowski has the following companies in common with Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2------------------------C |
Active
|
2020 |
4
|
Member
|
1
Blake Deer has the following companies in common with Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------C |
Active
|
2017 |
8
|
Governing Person
|
1
Carson Deer has the following companies in common with Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------C |
Active
|
2017 |
8
|
Governing Person
|
1
Marc Deer has the following companies in common with Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------C |
Active
|
2017 |
8
|
Governing Person
|
1
Tyson Hoffer has the following companies in common with Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4----------------------------------C |
Active
|
2018 |
2
|
Manager
|
1
Andrew Jewett has the following companies in common with Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1----------------------------C |
Active
|
2021 |
4
|
Member
|
1
William S. Kingrey has the following companies in common with Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------C |
Active
|
2014 |
4
|
Vice Pres./Secret
|
1
Todd R. Richey has the following companies in common with Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------C |
Active
|
2014 |
4
|
President
|
1
Richard Rolland has the following companies in common with Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------C |
Active
|
2017 |
8
|
Governing Person
|
1
Hart Schleicher has the following companies in common with Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------C |
Active
|
2017 |
8
|
Governing Person
|
1
Jeff Wanic has the following companies in common with Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------C |
Active
|
2014 |
4
|
Manager
|
1
Frank D. Burns has the following companies in common with Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------c |
Inactive
|
2005 |
2
|
Director
|
1
Alexander G. Dwyer has the following companies in common with Daniel Sugulas
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------C |
Inactive
|
2016 |
5
|
Member
|
Known Addresses for Daniel Sugulas
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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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6
Known Addresses
7070 W 43rd St Houston, TX 77092
3415 Couch St Houston, TX 77018
37 Lyerly St Houston, TX 77022
6122 Bordley Dr Houston, TX 77057
1022 Briar Ridge Dr Houston, TX 77057
5122 Bordley Dr Houston, TX 77057
These addresses are known to be associated with Daniel Sugulas however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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