Leo Criep Overview
Leo Criep is currently associated with three companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated eleven months ago in June of 2023. All companies are still active.Background Report for Leo H. Criep
- Includes Age, Location, Address History for Leo H. Criep
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Leo Criep
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Casablanca Company, L.C. |
Active
|
1996 |
2
|
Manager
|
The Furniture Bank |
Active
|
2003 |
12
|
Director
|
Famdoe, LLC |
Active
|
2023 |
2
|
Member
|
Connections for Leo Criep
A connection is made when two people are officers, directors, or otherwise associated with the same company. Leo has twelve known connections and has the most companies in common with Jill Criep.
2
Jill R. Criep has the following companies in common with Leo Criep
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------C |
Active
|
2023 |
2
|
Member
|
C----------------------. |
Active
|
1996 |
2
|
Manager
|
1
Larry A. Cress has the following companies in common with Leo Criep
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------k |
Active
|
2003 |
12
|
Director
|
1
Rodney S. Finger has the following companies in common with Leo Criep
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------k |
Active
|
2003 |
12
|
Director
|
1
Thomas Mario Flores has the following companies in common with Leo Criep
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------k |
Active
|
2003 |
12
|
Director
|
1
Steven Gombar has the following companies in common with Leo Criep
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------k |
Active
|
2003 |
12
|
Director
|
1
Jodie Hoffer has the following companies in common with Leo Criep
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------k |
Active
|
2003 |
12
|
Director
|
1
Maximiliano Jambrina has the following companies in common with Leo Criep
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------k |
Active
|
2003 |
12
|
Treasurer
|
1
Harold Lynde has the following companies in common with Leo Criep
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------k |
Active
|
2003 |
12
|
Chairman
|
1
Shiv Mathur has the following companies in common with Leo Criep
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------k |
Active
|
2003 |
12
|
Director
|
1
Oli Mohammed has the following companies in common with Leo Criep
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------k |
Active
|
2003 |
12
|
Director
|
1
Judy Morse has the following companies in common with Leo Criep
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------k |
Active
|
2003 |
12
|
Director
|
1
Jennifer Robin has the following companies in common with Leo Criep
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------k |
Active
|
2003 |
12
|
Director
|
Known Addresses for Leo Criep
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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 Leo Criep however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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