Joseph Smith

Active Houston, TX — Manager for Csa Alpha, LLC

Joseph Smith Overview

Joseph "Trey" L Smith has been associated with thirty-two companies, according to public records. The companies were formed over a 116 year period with the most recent being incorporated one year ago in February of 2023. Nineteen of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Joseph "Trey" L Smith

Includes Age, Location, Address History for Joseph "Trey" L Smith
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Csa Alpha, LLC	Active	2012	4	Manager
Wildcat Fuels Management, LLC	Active	2007	2	Managing Member
Stalwart Partners, LLC	Active	2012	2	Managing Member
Cook, Smith and Associates, LLC	Active	2012	3	Managing Member
Spicy Tuna Roll 88, LLC	Active	2022	3	Member
Sun Mart Shops, LLC	Active	2010	2	Manager
Lucky Rabbits 579, LLC	Active	2023	2	Manager
Halo- B Management, LLC	Active	2007	2	Manager
Zimri Holdings, LLC	Active	2008	2	Managing Member
Aerobic Wlh, LLC	Active	2012	2	Member
Azariah Investments, LLC	Active	2008	2	Member
Broadfoot, LLC	Active	2020	2	Member
It Depends, LLC	Active	2021	2	Member
Salty Seaman Maritime, LLC	Active	2021	2	Member
Quill Holdings, LLC	Active	2022	2	Member
Interlaken Holdings, LLC	Active	2010	1	Manager
Bpsoggy Dollar Condo, LLC	Active	2023	1	Manager
Coquina Shores Condominium Association, Inc.	Active	1988	11	Secretary
Focus Commercial Real Estate, L.L.C.	Active	2002	1	Director
Cr 265 Partners, LLC	Inactive	2007	3	Manager
Lufkin Aps Partners, LLC	Inactive	2007	2	Manager
Lufkin Deal Partners, LLC	Inactive	2007	2	Manager
Kimber 45, LLC	Inactive	2009	2	Manager
Phantom 5 Partners, LLC	Inactive	2009	2	Manager
Shops at Grand Lakes Management, LLC	Inactive	2005	2	Manager
Shops at Black Horse Management, LLC	Inactive	2006	2	Manager
Kimber 45 Management, LLC	Inactive	2006	2	Manager
Phantom 5 Management, LLC	Inactive	2007	2	Manager
Pinehurst Petroleum Services, LLC	Inactive	2015	1	Manager
Pinehurst Petroleum, LLC	Inactive	2011	1	Manager
Covid Cobras, LLC	Inactive	2020	1	Manager
Abilene Christian University	Inactive	1906	1	Trustee

Showing 8 records out of 32

Connections for Joseph Smith

A connection is made when two people are officers, directors, or otherwise associated with the same company. Joseph has nineteen known connections and has the most companies in common with John Kopfer.

Jeff G. Mallett

Jeff G. Mallett has the following companies in common with Joseph Smith

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2010	2	Manager
L----------------------C	Inactive	2007	2	Manager
C------------------C	Inactive	2007	3	Manager
L-----------------------C	Inactive	2007	2	Manager
K------------C	Inactive	2009	2	Manager
P---------------------C	Inactive	2009	2	Manager
K-----------------------C	Inactive	2006	2	Manager
P-----------------------C	Inactive	2007	2	Manager

John A. Kopfer

John A. Kopfer has the following companies in common with Joseph Smith

Name	Status	Incorporated	Key People	Role
A--------------C	Active	2012	2	Member
S--------------------C	Active	2012	2	Managing Member
C-----------------------------C	Active	2012	3	Managing Member
Z-----------------C	Active	2008	2	Managing Member
W---------------------------C	Active	2007	2	Managing Member

William Brodie Armstrong

William Brodie Armstrong has the following companies in common with Joseph Smith

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2022	3	Manager
Q-----------------C	Inactive	2022	2	Manager
L--------------------C	Active	2023	2	Manager

Baine P. Smith

Baine P. Smith has the following companies in common with Joseph Smith

Name	Status	Incorporated	Key People	Role
B------------C	Inactive	2020	2	Manager
I-------------C	Inactive	2021	2	Manager
S------------------------C	Inactive	2021	2	Manager

Sanford P. Aron

Sanford P. Aron has the following companies in common with Joseph Smith

Name	Status	Incorporated	Key People	Role
S----------------------------------C	Inactive	2005	2	Manager
S----------------------------------C	Inactive	2006	2	Manager

Trey Cook

Trey Cook has the following companies in common with Joseph Smith

Name	Status	Incorporated	Key People	Role
C------------C	Inactive	2012	4	Vice President
C-----------------------------C	Inactive	2012	3	Manager

Robert Ackart

Robert Ackart has the following companies in common with Joseph Smith

Name	Status	Incorporated	Key People	Role
C------------------------------------------.	Active	1988	11	Vice President

Joseph Jorgensen

Joseph Jorgensen has the following companies in common with Joseph Smith

Name	Status	Incorporated	Key People	Role
C------------------------------------------.	Active	1988	11

Steven M. Morris

Steven M. Morris has the following companies in common with Joseph Smith

Name	Status	Incorporated	Key People	Role
A----------------------C	Active	2008	2	Member

Dan Sladek

Dan Sladek has the following companies in common with Joseph Smith

Name	Status	Incorporated	Key People	Role
C------------------------------------------.	Active	1988	11	President

Julie Carmichael

Julie Carmichael has the following companies in common with Joseph Smith

Name	Status	Incorporated	Key People	Role
C------------------------------------------.	Inactive	1988	11	Director

Kelly Kearns

Kelly Kearns has the following companies in common with Joseph Smith

Name	Status	Incorporated	Key People	Role
C------------------------------------------.	Inactive	1988	11	President

Michael J. Leeds

Michael J. Leeds has the following companies in common with Joseph Smith

Name	Status	Incorporated	Key People	Role
C------------------------------------------.	Inactive	1988	11	Treasurer

Jane F. Levin

Jane F. Levin has the following companies in common with Joseph Smith

Name	Status	Incorporated	Key People	Role
C------------------------------------------.	Inactive	1988	11	President

Robert J. Lynn

Robert J. Lynn has the following companies in common with Joseph Smith

Name	Status	Incorporated	Key People	Role
C------------------------------------------.	Inactive	1988	11	President

Michael Massey

Michael Massey has the following companies in common with Joseph Smith

Name	Status	Incorporated	Key People	Role
H---------------------C	Inactive	2007	2	Manager

Ellen Murphy

Ellen Murphy has the following companies in common with Joseph Smith

Name	Status	Incorporated	Key People	Role
C------------------------------------------.	Inactive	1988	11	Treasurer

Nicholas J. Porrini

Nicholas J. Porrini has the following companies in common with Joseph Smith

Name	Status	Incorporated	Key People	Role
C------------------------------------------.	Inactive	1988	11	President

Jessie Zhao

Jessie Zhao has the following companies in common with Joseph Smith

Name	Status	Incorporated	Key People	Role
S---------------------C	Inactive	2022	3	Manager

16815 Royal Crest Dr Houston, TX 77058 7062 Lakeview Haven Dr Houston, TX 77095 7710 Cherry Park Dr Houston, TX 77095 16010 Garden Hill Ln Houston, TX 77095 16850 Saturn Ln Houston, TX 77058 7062A Lakeview Haven Dr Houston, TX 77095 12888 Queensbury Ln Houston, TX 77024 7052A Lakiview Mavin Houston, TX 77095 106815 Royal Crest Dr Houston, TX 77058 5174 Jamaica Bch Galveston, TX 77554

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Joseph Smith

Active Houston, TX — Manager for Csa Alpha, LLC

Joseph Smith Overview

Background Report for Joseph "Trey" L Smith

Companies for Joseph Smith

Connections for Joseph Smith

Known Addresses for Joseph Smith

Sources

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