Susan Smith Overview
Susan Smith has been associated with fifteen companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twenty years ago in December of 2005. Zero of the companies are still active while the remaining fifteen are now listed as inactive.
Background Report for Susan S. Smith
- Includes Age, Location, Address History for Susan S. Smith
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- Possible relatives
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Companies for Susan Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Institute for Development of Environmental Awareness and Learning, Inc. |
Inactive
|
1998 |
5
|
P
|
| Living Settlements Managed Fund Transaction, LLC |
Inactive
|
2004 |
7
|
Manager
|
| Zeros Indian Alliance, LLC |
Inactive
|
2005 |
4
|
Manager
|
| American Villanueva, LLC |
Inactive
|
2005 |
3
|
Manager
|
| Acqui-Vest Nm, LLC |
Inactive
|
2005 |
3
|
Manager
|
| American San-San, LLC |
Inactive
|
2005 |
3
|
Manager
|
| American Alco, LLC |
Inactive
|
2004 |
2
|
Manager
|
| World Economic Development Alliance, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Duque Resources, LLC |
Inactive
|
2003 |
1
|
Manager
|
| Corporativo-Gap, LLC |
Inactive
|
2003 |
3
|
Managing Member
|
| Sasco Group, LLC |
Inactive
|
2003 |
1
|
Managing Member
|
| Crosno Productions, Inc. |
Inactive
|
1998 |
4
|
Director
|
| Libra Capital Investment Fund, Limited Liability Company |
Inactive
|
1998 |
3
|
Mm
|
| N-Cell Services, Limited Liability Company |
Inactive
|
2001 |
2
|
Mm
|
| Energy Systems Partners, LLC |
Inactive
|
2003 |
2
|
Mmember
|
Showing 8 records out of 15
Connections for Susan Smith
A connection is made when two people are officers, directors, or otherwise associated with the same company. Susan has nineteen known connections and has the most companies in common with Cruz Alderete.
7
Cruz Alderete has the following companies in common with Susan Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------------------------------y |
Inactive
|
1998 |
3
|
Director
|
| I---------------------------------------------------------------------. |
Inactive
|
1998 |
5
|
|
| A----------------------C |
Inactive
|
2005 |
3
|
Manager
|
| Z------------------------C |
Inactive
|
2005 |
4
|
Manager
|
| C------------------C |
Inactive
|
2003 |
3
|
Managing Member
|
| L----------------------------------------------C |
Inactive
|
2004 |
7
|
Manager
|
| E--------------------------C |
Inactive
|
2003 |
2
|
Mmember
|
2
John Zepeda has the following companies in common with Susan Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2005 |
3
|
Manager
|
| C------------------C |
Inactive
|
2003 |
3
|
Managing Member
|
1
Toney Anaya has the following companies in common with Susan Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------------------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Steve L. Clark has the following companies in common with Susan Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------------------------------------------------------. |
Inactive
|
1998 |
5
|
1
Steven Crosno has the following companies in common with Susan Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------. |
Inactive
|
1998 |
4
|
President
|
1
Alderete Cruz has the following companies in common with Susan Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Linda Falen has the following companies in common with Susan Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------. |
Inactive
|
1998 |
4
|
Director
|
1
Lawrence E. Freeman has the following companies in common with Susan Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------------------------C |
Inactive
|
2004 |
7
|
Mmember
|
1
Guy Harrell has the following companies in common with Susan Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------. |
Inactive
|
1998 |
4
|
Director
|
1
Rosario Martinez has the following companies in common with Susan Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------------------------------------------------------. |
Inactive
|
1998 |
5
|
1
Joseph Nevarez has the following companies in common with Susan Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------------------------y |
Inactive
|
2001 |
2
|
Mm
|
1
Rudy Oritz has the following companies in common with Susan Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------------------------------y |
Inactive
|
1998 |
3
|
P
|
1
Paul Rainbird has the following companies in common with Susan Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z------------------------C |
Inactive
|
2005 |
4
|
Manager
|
1
Ortiz Rudy has the following companies in common with Susan Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z------------------------C |
Inactive
|
2005 |
4
|
Manager
|
1
Gracie Saenz has the following companies in common with Susan Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------------------------------------------------------. |
Inactive
|
1998 |
5
|
1
Roberto Sanchez has the following companies in common with Susan Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Jesus Santos has the following companies in common with Susan Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Esperanza Albano Tuzon has the following companies in common with Susan Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2004 |
2
|
Manager
|
1
Jose Luis Villanueva has the following companies in common with Susan Smith
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Inactive
|
2005 |
3
|
Manager
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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