Tony Garcia Overview
Tony Garcia has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated five years ago in May of 2021. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Tony R. Garcia
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Companies for Tony Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Blue Diamond Holdings LLC |
Active
|
2020 |
4
|
Director
|
| Blue Diamond Carriers, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Blue Diamond Developments, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Blue Diamond Trailers, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Garcia & Caston Enterprises LLC |
Inactive
|
2011 |
2
|
Managing Member
|
Connections for Tony Garcia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tony has four known connections and has the most companies in common with Victor William Berriochoa.
1
Victor William Berriochoa has the following companies in common with Tony Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Active
|
2020 |
4
|
Director
|
1
Juan Carlos Rodero has the following companies in common with Tony Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Active
|
2020 |
4
|
Director
|
1
William Berriochoa has the following companies in common with Tony Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Inactive
|
2020 |
4
|
Manager
|
1
Reco Caston has the following companies in common with Tony Garcia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------C |
Inactive
|
2011 |
2
|
Managing Member
|
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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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