Delfin Davalillo Overview
Delfin Davalillo has been associated with six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated two years ago in November of 2021. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Delfin J. Davalillo
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Companies for Delfin Davalillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Techsacon, LLC |
Active
|
2014 |
4
|
Director
|
Pf Falcon Inc |
Active
|
2007 |
2
|
Director
|
Falcon Marine Services, LLC |
Active
|
2014 |
1
|
Director
|
Consignaciones Caribe Freight Forwarding Inc |
Inactive
|
2013 |
1
|
President
|
All in One Design Services, LLC |
Inactive
|
2021 |
4
|
Manager
|
Huge Cargo LLC |
Inactive
|
2014 |
1
|
Manager
|
Connections for Delfin Davalillo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Delfin has seven known connections and has the most companies in common with Juan Davalillo.
1
Juan Davalillo has the following companies in common with Delfin Davalillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Luis Davalillo has the following companies in common with Delfin Davalillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Inactive
|
2014 |
4
|
Manager
|
1
John Malone has the following companies in common with Delfin Davalillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------c |
Inactive
|
2007 |
2
|
Director
|
1
Harris Martinez has the following companies in common with Delfin Davalillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------C |
Inactive
|
2021 |
4
|
Manager
|
1
Harrys Martinez has the following companies in common with Delfin Davalillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------C |
Inactive
|
2021 |
4
|
Manager
|
1
Jose Mavares has the following companies in common with Delfin Davalillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------C |
Inactive
|
2021 |
4
|
Manager
|
1
Jose L. Sanchez has the following companies in common with Delfin Davalillo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Inactive
|
2014 |
4
|
Manager
|
Known Addresses for Delfin Davalillo
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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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4
Known Addresses
5975 Armour Dr Houston, TX 77020
4131 Knoll Glen Dr Houston, TX 77082
19830 FM 1093 Rd Richmond, TX 77407
4018 Sutton Shadow Ln Katy, TX 77494
These addresses are known to be associated with Delfin Davalillo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source