Filomeno Espitia Overview
Filomeno Espitia is currently associated with four companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated eight months ago in August of 2023. All companies are still active.Background Report for Filomeno Espitia
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Companies for Filomeno Espitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Espitia's Properties, L.L.C. |
Active
|
2016 |
5
|
Manager
|
Espitia's Cabinet & Door Makers, Inc. |
Active
|
1999 |
5
|
Director
|
Espitia's Investments, L.L.C. |
Active
|
2016 |
5
|
Manager
|
Sgf Properties LLC |
Active
|
2023 |
2
|
Managing Member
|
Connections for Filomeno Espitia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Filomeno has five known connections and has the most companies in common with Franciso Lopez.
3
Franciso J. Lopez has the following companies in common with Filomeno Espitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------. |
Active
|
2016 |
5
|
Manager
|
E---------------------------. |
Active
|
2016 |
5
|
Manager
|
E-----------------------------------. |
Active
|
1999 |
5
|
Director
|
3
Clemente Espitia Moreno has the following companies in common with Filomeno Espitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------. |
Active
|
2016 |
5
|
Manager
|
E---------------------------. |
Active
|
2016 |
5
|
Manager
|
E-----------------------------------. |
Active
|
1999 |
5
|
Director
|
3
Ramiro Espitia Moreno has the following companies in common with Filomeno Espitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------. |
Active
|
2016 |
5
|
Manager
|
E---------------------------. |
Active
|
2016 |
5
|
Manager
|
E-----------------------------------. |
Active
|
1999 |
5
|
Director
|
3
Armando Lopez Espitia has the following companies in common with Filomeno Espitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------. |
Inactive
|
2016 |
5
|
Manager
|
E---------------------------. |
Inactive
|
2016 |
5
|
Manager
|
E-----------------------------------. |
Inactive
|
1999 |
5
|
Director
|
1
Espitia Filomeno has the following companies in common with Filomeno Espitia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Inactive
|
2023 |
2
|
Manager
|
Known Addresses for Filomeno Espitia
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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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2
Known Addresses
These addresses are known to be associated with Filomeno Espitia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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