Diane Espinoza Overview
Diane Ley Espinoza has been associated with thirteen companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated three years ago in December of 2022. Ten of the companies are still active while the remaining three are now listed as inactive.
Background Report for Diane Ley Espinoza
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Companies for Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Austin 418 E 6th St, LLC |
Active
|
2013 |
12
|
Member
|
| JD2 Properties, L.L.C. |
Active
|
2000 |
7
|
Governing Person
|
| Aml Family Gp, L.L.C. |
Active
|
2005 |
4
|
Member
|
| The Fairways at Pole Creek Development, L.L.C. |
Active
|
1996 |
3
|
Director
|
| Dle Investments, L.L.C. |
Active
|
2003 |
2
|
Member
|
| 2308 B W 9th St LLC |
Active
|
2013 |
2
|
Member
|
| Dle Oil, LLC |
Active
|
2022 |
1
|
Member
|
| Sunrise Paraguay Investments, L.L.C. |
Active
|
2004 |
1
|
Member
|
| Lwd-Newmark, LLC |
Active
|
2009 |
12
|
Governing Person
|
| Hannover Woods Retail Partners, LLC |
Active
|
2012 |
7
|
Governing Person
|
| Golondrina Foundation |
Inactive
|
2001 |
2
|
Director
|
| Carson Court Investments, LLC |
Inactive
|
2003 |
2
|
Governing Person
|
| Shops at Spencer LLC |
Inactive
|
2013 |
1
|
Governing Person
|
Showing 8 records out of 13
Connections for Diane Espinoza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diane has twenty-one known connections and has the most companies in common with Judy Ley Allen.
7
Judy Ley Allen has the following companies in common with Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Active
|
2005 |
4
|
Treasurer
|
| T--------------------------------------------. |
Active
|
1996 |
3
|
Treasurer
|
| J--------------------. |
Inactive
|
2000 |
7
|
Member
|
| A----------------------C |
Active
|
2013 |
12
|
Member
|
| H---------------------------------C |
Active
|
2012 |
7
|
Governing Person
|
| L--------------C |
Active
|
2009 |
12
|
Governing Person
|
| C---------------------------C |
Inactive
|
2003 |
2
|
Member
|
3
David W. Ley has the following companies in common with Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------. |
Inactive
|
2000 |
7
|
Member
|
| H---------------------------------C |
Active
|
2012 |
7
|
Governing Person
|
| L--------------C |
Inactive
|
2009 |
12
|
Manager
|
3
Steve Ley has the following companies in common with Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Active
|
2005 |
4
|
Member
|
| T--------------------------------------------. |
Active
|
1996 |
3
|
President
|
| L--------------C |
Inactive
|
2009 |
12
|
Governing Person
|
2
Susan Espinoza has the following companies in common with Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2013 |
12
|
Manager
|
| 2-----------------C |
Active
|
2013 |
2
|
Managing Member
|
1
Tony Armstrong has the following companies in common with Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------C |
Active
|
2012 |
7
|
Governing Person
|
1
Ashoka Asunti has the following companies in common with Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2013 |
12
|
Member
|
1
John D. Barksdale has the following companies in common with Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2013 |
12
|
Member
|
1
Jason Miller Buttles has the following companies in common with Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2013 |
12
|
Member
|
1
Sean Greenberg has the following companies in common with Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2013 |
12
|
Member
|
1
Nick A. Hernandez has the following companies in common with Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------C |
Active
|
2012 |
7
|
Governing Person
|
1
Cullen Kappler has the following companies in common with Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------------C |
Active
|
2012 |
7
|
Governing Person
|
1
Todd Konecny has the following companies in common with Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2013 |
12
|
Member
|
1
Terri Lacy has the following companies in common with Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------. |
Active
|
2003 |
2
|
Assistant Sec.
|
1
Audrey Moody Ley has the following companies in common with Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Active
|
2005 |
4
|
President
|
1
John Noble has the following companies in common with Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2013 |
12
|
Member
|
1
Sushanta Parikh has the following companies in common with Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2013 |
12
|
Member
|
1
Marc Piatowski has the following companies in common with Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2013 |
12
|
Manager
|
1
Dianel L. Espinoza has the following companies in common with Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------C |
Inactive
|
2009 |
12
|
Governing Person
|
1
R. Kevin Ley has the following companies in common with Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------. |
Inactive
|
2000 |
7
|
Governing Person
|
1
Katherine L. O'Neill has the following companies in common with Diane Espinoza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------. |
Inactive
|
2000 |
7
|
Governing Person
|
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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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