Rafael Ortega Overview
Rafael Ortega has been associated with 160 companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated two years ago in October of 2023. Eighty-Eight of the companies are still active while the remaining seventy-two are now listed as inactive.
Background Report for Rafael Ortega
- Includes Age, Location, Address History for Rafael Ortega
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Solidaridad Hispana, Inc. |
Active
|
2009 |
4
|
President
|
| Progreso Real Property, LLC |
Active
|
2007 |
3
|
President
|
| Amigos Real Properties, Inc. |
Active
|
2003 |
3
|
President
|
| R.F.M. Properties, Inc. |
Active
|
2002 |
3
|
President
|
| Publicidad Latina, Inc. |
Active
|
1999 |
3
|
Member
|
| Amd Imports, Inc. |
Active
|
2010 |
2
|
President
|
| Excel Grocery Distribution, Inc. |
Active
|
2000 |
2
|
President
|
| Andrea Investments, L.L.C. |
Active
|
2005 |
2
|
President
|
| Progreso Lmmm Corpus Christi #1, LLC |
Active
|
2008 |
6
|
Manager
|
| Progreso Lmmm Dallas #30, LLC |
Active
|
2010 |
6
|
Manager
|
| Oda, L.L.C. |
Active
|
1999 |
1
|
Manager
|
| Err Investments, LLC |
Active
|
2000 |
3
|
Manager
|
| Frj Investments, LLC |
Active
|
2013 |
4
|
Manager
|
| Aro Properties, LLC |
Active
|
2016 |
4
|
Manager
|
| Aro Properties 2, LLC |
Active
|
2023 |
4
|
Manager
|
| Adventure Supermarkets 2 LLC |
Active
|
2010 |
4
|
Member
|
| Progreso Lmmm Houston #42, LLC |
Active
|
2008 |
3
|
Manager
|
| Progreso Lmmm Houston #41, LLC |
Active
|
2010 |
3
|
Manager
|
| S&R La Union Properties, LLC |
Active
|
2018 |
3
|
Manager
|
| Ado, L.L.C. |
Active
|
1999 |
2
|
Director
|
| El Ahorro Service Center, LLC |
Active
|
2011 |
2
|
Manager
|
| Rosara Investments, L.L.C. |
Active
|
2006 |
2
|
Member
|
| Omj, L.L.C. |
Active
|
2006 |
2
|
Member
|
| El Ahorro Services, LLC |
Active
|
2008 |
1
|
Member
|
| Ro Progreso, LLC |
Active
|
2006 |
2
|
Member
|
| Sureste Properties L.L.C. |
Active
|
2011 |
2
|
Director
|
| El Ahorro Properties, LLC |
Active
|
2009 |
1
|
Manager
|
| La Llanura Properties, LLC |
Active
|
2010 |
1
|
Manager
|
| Latin Water, LLC |
Active
|
2010 |
1
|
Manager
|
| Saltillo Construction, L.L.C. |
Active
|
2007 |
1
|
Manager
|
| Aer Investments, LLC |
Active
|
2008 |
1
|
Manager
|
| Ortega's Cattle & Agriculture, L.L.C. |
Active
|
2006 |
1
|
Manager
|
| Vazquez Metal Building L.L.C. |
Active
|
2006 |
1
|
Manager
|
| La Michoacana Fundraising, LLC |
Active
|
2015 |
1
|
Manager
|
| El Ahorro Supermarket #20, LLC |
Active
|
2018 |
1
|
Manager
|
| Ortega Sb Interests, LLC |
Active
|
2019 |
1
|
Manager
|
| Taquito Express La Michoacana LLC |
Active
|
2020 |
1
|
Manager
|
| Desarrollo Ganadero Ro, LLC |
Active
|
2023 |
1
|
Manager
|
| Ortega Vault Holdings LLC |
Active
|
2017 |
1
|
Managing Member
|
| Morel Cattle Company, LLC |
Active
|
2019 |
1
|
Managing Member
|
| Alia Properties, LLC |
Active
|
2019 |
1
|
Managing Member
|
| Ortega Energy Interests, LLC |
Active
|
2018 |
1
|
Managing Member
|
| El Ahorro Supermarket #1O, LLC |
Active
|
2008 |
1
|
Member
|
| El Ahorro Supermarket #12, LLC |
Active
|
2008 |
1
|
Member
|
| El Ahorro Supermarket #13, LLC |
Active
|
2008 |
1
|
Member
|
| El Ahorro Supermarket #11, LLC |
Active
|
2008 |
1
|
Member
|
| El Ahorro Supermarket #23, LLC |
Active
|
2010 |
1
|
Member
|
| El Ahorro Supermarket #16, LLC |
Active
|
2010 |
1
|
Member
|
| Food City, LLC |
Active
|
2007 |
1
|
Member
|
| Jorr, L.L.C. |
Active
|
2008 |
1
|
Member
|
| El Ahorro Supermarket #15, LLC |
Active
|
2009 |
1
|
Member
|
| Aco, L.L.C. |
Active
|
2005 |
1
|
Director
|
| Ortega's Properties, LLC |
Active
|
2011 |
1
|
Director
|
| Equipment CS, LLC |
Active
|
2011 |
1
|
Member
|
| Mo Interests, LLC |
Active
|
2013 |
1
|
Director
|
| El Ahorro Supermarket #9, LLC |
Active
|
2017 |
1
|
Member
|
| Food City #3, LLC |
Active
|
2017 |
1
|
Member
|
| El Ahorro Supermarket #14, LLC |
Active
|
2017 |
1
|
Member
|
| Rmo Management I, LLC |
Active
|
2015 |
4
|
Managing M
|
| Mativa Properties, LLC |
Active
|
2019 |
3
|
Managing Member
|
| Publicidad Latina Printing, LLC |
Active
|
2011 |
2
|
Member
|
| Radio Michoacana, LLC |
Active
|
2011 |
2
|
Member
|
| La Michoacana Dental Clinic #3, LLC |
Active
|
2012 |
2
|
Director
|
| Frontera Food Service, L.L.C. |
Active
|
2012 |
2
|
Director
|
| Ro Member Gp, L.L.C. |
Active
|
2012 |
2
|
Director
|
| Sg Rancho El Mirador, LLC |
Active
|
2012 |
2
|
Director
|
| Amigos Meat Distributors-South, L.L.C. |
Active
|
2014 |
2
|
Member
|
| Primavera Ranch, LLC |
Active
|
2012 |
1
|
Managing Member
|
| Encinal Ranch, LLC |
Active
|
2012 |
1
|
Managing Member
|
| Nine Bar Ranch, LLC |
Active
|
2012 |
1
|
Managing Member
|
| Rangel Foods, LLC |
Active
|
2017 |
1
|
Managing Member
|
| Food City #2, LLC |
Active
|
2010 |
1
|
Member
|
| Mini Ranch, LLC |
Active
|
2012 |
1
|
Director
|
| Amigos Real Property Investments, Inc. |
Active
|
2003 |
3
|
Treasurer
|
| La Michoacana Foundation |
Active
|
2007 |
5
|
Director
|
| Ortega Family Foundation |
Active
|
2022 |
5
|
Director
|
| La Michoacana Dental Clinic, LLC |
Active
|
2009 |
3
|
Member
|
| Sjr Trucking LLC |
Active
|
2003 |
3
|
Director
|
| Primero Ranch, LLC |
Active
|
2012 |
2
|
Director
|
| Rmo Management Inc. |
Active
|
2012 |
2
|
Director
|
| Tega Ranch Investments, LLC |
Active
|
2014 |
2
|
Member
|
| La Michoacana Medical Clinic Inc. |
Active
|
2009 |
1
|
Member
|
| La Michoacana Meat Market, Inc. |
Active
|
2005 |
1
|
Director
|
| La Michoacana Meat Market Tm Holdings, LLC |
Active
|
2013 |
1
|
Director
|
| Jd Ortiz Vending, LLC |
Active
|
2013 |
1
|
Member
|
| Food City #4, LLC |
Active
|
2017 |
1
|
Member
|
| La Michoacana Management, LLC |
Active
|
2015 |
1
|
Director
|
| Michoacana Catering Services, LLC |
Active
|
2011 |
4
|
Managing M
|
| Josue's Meat Market Corp. |
Inactive
|
1994 |
5
|
P
|
| Romos Meat Market Corp. |
Inactive
|
1990 |
3
|
P
|
| Antonia's Meat Market Corp. |
Inactive
|
1996 |
3
|
P
|
| R & D Meat, Corp. |
Inactive
|
1998 |
2
|
P
|
| L & I Meat Market Corp. |
Inactive
|
1998 |
2
|
P
|
| La Michoacana Corp. |
Inactive
|
1989 |
2
|
P
|
| R & J Meat Market Corp. |
Inactive
|
1993 |
2
|
P
|
| Elvira's Meat Market, Corp. |
Inactive
|
1996 |
2
|
P
|
| Arely's Meat Market Corp. |
Inactive
|
1996 |
2
|
P
|
| R & E Meat Corp |
Inactive
|
1996 |
2
|
P
|
| Denys Meat Corp. |
Inactive
|
1995 |
2
|
P
|
| Coneccion Latina, Inc. |
Inactive
|
1999 |
1
|
President
|
| R & S Meat Market Corp. |
Inactive
|
1997 |
1
|
P
|
| Arellys Taqueria Corp. |
Inactive
|
1995 |
1
|
P
|
| Salvador's Meat Market Corp. |
Inactive
|
1994 |
5
|
Partner
|
| Jasmine Meat Market, Ltd. |
Inactive
|
2002 |
1
|
General Partner
|
| Jrs, Ltd. |
Inactive
|
2002 |
1
|
General Partner
|
| La Michoacana Banquetes, LLC |
Inactive
|
2013 |
3
|
Manager
|
| Lmmm San Antonio #2, L.L.C. |
Inactive
|
2004 |
1
|
Manager
|
| Roade Food Company, LLC |
Inactive
|
2003 |
1
|
Manager
|
| Ormal Bbq, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Adventure Supermarkets LLC |
Inactive
|
2010 |
1
|
Manager
|
| El Ahorro Supermarket #2, LLC |
Inactive
|
2009 |
1
|
Manager
|
| El Ahorro Supermarket #3, LLC |
Inactive
|
2009 |
1
|
Manager
|
| El Ahorro Supermarket #5, LLC |
Inactive
|
2009 |
1
|
Manager
|
| El Ahorro Supermarket #6, LLC |
Inactive
|
2009 |
1
|
Manager
|
| El Ahorro Supermarket #7, LLC |
Inactive
|
2009 |
1
|
Manager
|
| R & V Vending Machines, Inc. |
Inactive
|
2004 |
1
|
Manager
|
| Amj Investments, LLC |
Inactive
|
2006 |
1
|
Manager
|
| A & C Meat Market, Corp. |
Inactive
|
1999 |
1
|
Manager
|
| Santoyo Properties, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Monarca Properties, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Roma Properties, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Aroma Washeteria #7, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Legacy Risk Management LLC |
Inactive
|
2022 |
1
|
Manager
|
| Aroma Washeteria Holding, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Aroma Washeteria #1, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Aroma Washeteria #2, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Aroma Washeteria #3, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Aroma Washeteria #5, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Aroma Washeteria #6, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Aroma Washeteria #4, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Ortega Primo Interests, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Lmmm Ranch Enterprises LLC |
Inactive
|
2017 |
1
|
Manager
|
| Food City #5, LLC |
Inactive
|
2018 |
1
|
Manager
|
| El Ahorro Supermarket #18, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Amigos Custom Food Service, L.L.C. |
Inactive
|
2012 |
4
|
Managing Member
|
| Amigos Meat & Poultry, L.L.C. |
Inactive
|
2001 |
1
|
Managing Member
|
| Eo Member Gp, L.L.C. |
Inactive
|
2012 |
1
|
Managing Member
|
| Rio Ranch, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
| Columbus Ranch, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
| Ojm Properties, LLC |
Inactive
|
2015 |
1
|
Managing Member
|
| Tg Meat Center LLC |
Inactive
|
2015 |
1
|
Managing Member
|
| Roger's Meat Market Corp. |
Inactive
|
1997 |
4
|
Director
|
| Manuel's Meat Market Corp. |
Inactive
|
1996 |
3
|
Director
|
| Clinica Universo Latino 2, LLC |
Inactive
|
2015 |
3
|
Director
|
| Tres Carretas, LLC |
Inactive
|
2009 |
2
|
Director
|
| Rosales Meat Market Corp. |
Inactive
|
1991 |
2
|
Director
|
| La Michoacana Dental Clinic #2, LLC |
Inactive
|
2011 |
2
|
Member
|
| Joga, LLC |
Inactive
|
2007 |
1
|
Member
|
| Nono Heavy Truck Corp |
Inactive
|
2009 |
1
|
Director
|
| Barri Servicios Financieros, Inc. |
Inactive
|
1984 |
1
|
Director
|
| Don Chava Real Estate Interests L.L.C. |
Inactive
|
2020 |
1
|
Director
|
| R O Holding Corp. |
Inactive
|
2018 |
1
|
Director
|
| Progreso, LLC |
Inactive
|
2006 |
2
|
Governing Person
|
| Primo Energy Holding LLC |
Inactive
|
2018 |
4
|
Governing Person
|
| Erik's Meat Market Corp. |
Inactive
|
1995 |
3
|
S
|
| T & G Meat, L.L.C. |
Inactive
|
2008 |
2
|
Governing Person
|
| Jacob's Meat Market Corp. |
Inactive
|
1997 |
2
|
S
|
| S & R Meat Market Corp. |
Inactive
|
1997 |
2
|
|
| Omar's Meat Corp. |
Inactive
|
1991 |
2
|
S
|
| Grisel's Meat Market Corp. |
Inactive
|
1996 |
2
|
S
|
Showing 8 records out of 160
Connections for Rafael Ortega
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafael has forty-eight known connections and has the most companies in common with Salvador Ortega.
12
Salvador Ortega has the following companies in common with Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Active
|
2003 |
3
|
Director
|
| E------------------------------. |
Inactive
|
2000 |
2
|
President
|
| S-----------------------C |
Active
|
2012 |
2
|
Director
|
| S--------------------------C |
Active
|
2018 |
3
|
Manager
|
| J-----------------------. |
Inactive
|
1997 |
2
|
P
|
| S---------------------. |
Inactive
|
1997 |
2
|
P
|
| S--------------------------. |
Inactive
|
1994 |
5
|
P
|
| J-----------------------. |
Inactive
|
1994 |
5
|
Director
|
| R-----------------------. |
Inactive
|
1991 |
2
|
P
|
| A-----------------------. |
Inactive
|
1996 |
2
|
S
|
| M------------------------. |
Inactive
|
1996 |
3
|
P
|
| G------------------------. |
Inactive
|
1996 |
2
|
P
|
Showing 8 records out of 12
9
Francisco Moreno has the following companies in common with Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------------. |
Active
|
2003 |
3
|
President
|
| A---------------. |
Active
|
2010 |
2
|
Director
|
| A--------------------------. |
Active
|
2003 |
3
|
Director
|
| R---------------------. |
Active
|
2002 |
3
|
Director
|
| S-----------------------. |
Active
|
2011 |
2
|
Member
|
| F---------------------------. |
Active
|
2012 |
2
|
Director
|
| F------------------C |
Active
|
2013 |
4
|
Manager
|
| T----------------. |
Inactive
|
2008 |
2
|
Governing Person
|
| A--------------------------------. |
Inactive
|
2012 |
4
|
Managing Member
|
Showing 8 records out of 9
8
Elvira Ortega has the following companies in common with Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------n |
Active
|
2022 |
5
|
Director
|
| R---------------. |
Inactive
|
1998 |
2
|
|
| L-----------------. |
Inactive
|
1989 |
2
|
S
|
| R---------------------. |
Inactive
|
1990 |
3
|
S
|
| O---------------. |
Inactive
|
1991 |
2
|
P
|
| R-------------p |
Inactive
|
1996 |
2
|
S
|
| D--------------. |
Inactive
|
1995 |
2
|
S
|
| L--------------------------C |
Inactive
|
2013 |
3
|
Director
|
6
Omar Ortega has the following companies in common with Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Inactive
|
2010 |
4
|
Manager
|
| M-------------------------------C |
Active
|
2011 |
4
|
Director
|
| L----------------------n |
Active
|
2007 |
5
|
Director
|
| A-----------------C |
Inactive
|
2016 |
4
|
Manager
|
| O----------------------n |
Active
|
2022 |
5
|
Director
|
| A-------------------C |
Active
|
2023 |
4
|
Manager
|
6
Rodrigo Ortega has the following companies in common with Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Active
|
2005 |
2
|
Director
|
| A---------. |
Inactive
|
1999 |
2
|
Managing M
|
| R------------------. |
Inactive
|
2012 |
2
|
Director
|
| R-------------------C |
Active
|
2015 |
4
|
Director
|
| S--------------------------C |
Inactive
|
2018 |
3
|
Manager
|
| E-------------------------. |
Inactive
|
1996 |
2
|
S
|
5
Rogelio Ortega has the following companies in common with Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------. |
Inactive
|
2012 |
2
|
Director
|
| T-------------------------C |
Active
|
2014 |
2
|
Manager
|
| R-------------------C |
Inactive
|
2015 |
4
|
Manager
|
| R-----------------------. |
Inactive
|
1997 |
4
|
Director
|
| E----------------------. |
Inactive
|
1995 |
3
|
Vp
|
3
Mariana Escamilla has the following companies in common with Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------. |
Active
|
1999 |
3
|
Member
|
| P-----------------------------C |
Active
|
2011 |
2
|
Member
|
| R-------------------C |
Active
|
2011 |
2
|
Member
|
3
Adelina Monty has the following companies in common with Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------C |
Inactive
|
2009 |
3
|
Managing Member
|
| L---------------------------------C |
Active
|
2012 |
2
|
Director
|
| L---------------------------------C |
Inactive
|
2011 |
2
|
Manager
|
3
Jacob Monty has the following companies in common with Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------C |
Active
|
2009 |
3
|
Director
|
| F------------------C |
Inactive
|
2013 |
4
|
Manager
|
| P----------------------C |
Inactive
|
2018 |
4
|
Governing Person
|
3
Salvador Romo has the following companies in common with Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------C |
Active
|
2012 |
2
|
Director
|
| R---------------------. |
Inactive
|
1990 |
3
|
Vp
|
| J-----------------------. |
Inactive
|
1994 |
5
|
S
|
3
Juan M. Romo has the following companies in common with Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Inactive
|
2003 |
3
|
Manager
|
| R---------------------. |
Inactive
|
1993 |
2
|
S
|
| A-------------------------. |
Inactive
|
1996 |
3
|
Partner
|
2
Ricardo Arteaga has the following companies in common with Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2016 |
4
|
Manager
|
| A-------------------C |
Active
|
2023 |
4
|
Manager
|
2
Arely Ortega has the following companies in common with Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------n |
Active
|
2007 |
5
|
Director
|
| O----------------------n |
Active
|
2022 |
5
|
Director
|
2
Denys Ortega-Herrera has the following companies in common with Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------n |
Inactive
|
2007 |
5
|
Director
|
| O----------------------n |
Active
|
2022 |
5
|
Director
|
2
Ivan A. Perez has the following companies in common with Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Inactive
|
2019 |
3
|
Manager
|
| P----------------------C |
Inactive
|
2018 |
4
|
Governing Person
|
1
Maria Guemez has the following companies in common with Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------C |
Active
|
2010 |
6
|
Member
|
1
Alejandro Magallanes has the following companies in common with Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Active
|
2023 |
4
|
Manager
|
1
Francisco Martinez has the following companies in common with Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------C |
Active
|
2010 |
6
|
Member
|
1
Jose Leandro Quintana has the following companies in common with Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------C |
Active
|
2010 |
6
|
Member
|
1
Alejandro Magallanes Zesati has the following companies in common with Rafael Ortega
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2016 |
4
|
Manager
|
Trademarks for Rafael Ortega
|
Serial Number:
85776876
Drawing Code: 4000
|
|
Serial Number:
77317344
Drawing Code: 4000
|
|
Serial Number:
85958210
Drawing Code: 4000
|
|
Serial Number:
77106697
Drawing Code: 4000
|
|
Serial Number:
77638059
Drawing Code: 4000
|
|
Serial Number:
77649658
Drawing Code: 4000
|
|
Serial Number:
77649700
Drawing Code: 4000
|
|
Serial Number:
77291283
Drawing Code: 4000
|
|
Serial Number:
76312636
Drawing Code: 1000
|
|
Serial Number:
76312637
Drawing Code: 1000
|
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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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