Daniel Chu

Active Irving, TX President for Flexi Compras Auto Rental, LLC

Daniel Chu Overview

Daniel Chu has been associated with thirty-two companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated five months ago in December of 2023. Twenty-Six of the companies are still active while the remaining six are now listed as inactive.

Background Report for Daniel Chu


  • Includes Age, Location, Address History for Daniel Chu
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Companies for Daniel Chu

Name Status
Tricolor Auto Group, LLC
Active
Tricolor Auto Acceptance, LLC
Active
Flexi Compras Auto Rental, LLC
Active
Flexi Compras Autos, LLC
Active
Tricolor Highway 67, LLC
Active
Apoyo Financial, LLC
Active
Apoyo Holdings, Inc.
Active
Fa Holdings, LLC
Active
Tricolor Auto Securitization Trust 2018-1
Active
Tricolor Home Loans, LLC
Active
Tricolor Insurance Agency, LLC
Active
Cogerus, LLC
Active
Tricolor Funding Spv 2, LLC
Active
Tricolor Real Estate Services, LLC
Active
Tricolor Holdings LLC
Active
Tricolor Spv 3 Holdings, LLC
Active
Tricolor Auto Receivables 2, LLC
Active
Gather Kares, Inc.
Active
Ganas Investors, LLC
Active
Woodale, LLC
Active
Tricolor Tax. LLC
Active
Project Raveling, LLC
Active
Chu Family Investments, LLC
Active
Tricolor Foundation
Active
Tricolor California Auto Acceptance, LLC
Active
Tricolor California Auto Group, LLC
Active
Tricolor Auto Receivables LLC
Inactive
Tricolor Receivables 2013-1 LLC
Inactive
Dtc Family Holdings LLC
Inactive
316 Us Hwy 83, LLC
Inactive
Automundo Interests, LLC
Inactive
Tricolor Funding Spv LLC
Inactive
Showing 8 records out of 32

Connections for Daniel Chu

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has thirty-one known connections and has the most companies in common with Jerry Kollar.
22
Jerry A. Kollar
Jerry A. Kollar has the following companies in common with Daniel Chu
Name Status
F----------------------------C
Active
F--------------C
Active
T---------------------------C
Active
T----------------------C
Active
F----------------------C
Active
T----------------------C
Active
A------------------C
Active
A------------------.
Active
T-----------------n
Active
T--------------------------------------C
Active
T---------------------------------C
Active
T---------------------------------------1
Active
T----------------------C
Active
T----------------------------C
Active
C----------C
Active
T-------------------------C
Active
T--------------------------------C
Active
T-------------------C
Active
T--------------------------C
Active
T------------------------------C
Active
T---------------------------C
Inactive
T-----------------------------C
Inactive
Showing 8 records out of 22
8
Javier Larraza
Javier Larraza has the following companies in common with Daniel Chu
Name Status
F----------------------------C
Inactive
F--------------C
Inactive
T----------------------C
Inactive
F----------------------C
Inactive
T----------------------C
Inactive
A------------------C
Active
A------------------.
Inactive
T-----------------------------C
Inactive
5
Jose Luis Aceves
Jose Luis Aceves has the following companies in common with Daniel Chu
Name Status
F----------------------------C
Inactive
F--------------C
Inactive
F----------------------C
Inactive
A------------------C
Inactive
A------------------.
Inactive
4
Lance Fenton
Lance Fenton has the following companies in common with Daniel Chu
Name Status
T---------------------------C
Inactive
T----------------------C
Inactive
T--------------------------------------C
Inactive
T---------------------------------C
Inactive
4
Kevin Frick
Kevin Frick has the following companies in common with Daniel Chu
Name Status
T---------------------------C
Inactive
T----------------------C
Inactive
T--------------------------------------C
Inactive
T---------------------------------C
Inactive
4
Greg Gaunt
Greg Gaunt has the following companies in common with Daniel Chu
Name Status
F----------------------------C
Inactive
F----------------------C
Inactive
A------------------C
Inactive
A------------------.
Inactive
4
Alvin Johnson
Alvin Johnson has the following companies in common with Daniel Chu
Name Status
F----------------------------C
Inactive
F----------------------C
Inactive
A------------------C
Inactive
A------------------.
Inactive
3
Mark Brown
Mark Brown has the following companies in common with Daniel Chu
Name Status
F----------------------------C
Inactive
F----------------------C
Inactive
A------------------C
Inactive
3
Alan Hunt
Alan Hunt has the following companies in common with Daniel Chu
Name Status
F----------------------------C
Inactive
F----------------------C
Inactive
A------------------C
Inactive
3
Traci Yates
Traci Yates has the following companies in common with Daniel Chu
Name Status
T---------------------------C
Inactive
T----------------------C
Inactive
T----------------------C
Inactive
2
Jose Gonzalez
Jose Gonzalez has the following companies in common with Daniel Chu
Name Status
T---------------------------C
Inactive
T-----------------n
Active
2
Miki Moreno
Miki Moreno has the following companies in common with Daniel Chu
Name Status
T----------------------C
Inactive
T-----------------n
Active
2
Mauricio Delgado
Mauricio Delgado has the following companies in common with Daniel Chu
Name Status
T---------------------------C
Inactive
T----------------------C
Inactive
2
Christian Fuentes
Christian Fuentes has the following companies in common with Daniel Chu
Name Status
F--------------C
Inactive
A------------------.
Inactive
2
Howard Hambleton
Howard Hambleton has the following companies in common with Daniel Chu
Name Status
F----------------------------C
Inactive
F----------------------C
Inactive
2
Connie Jackson
Connie Jackson has the following companies in common with Daniel Chu
Name Status
T----------------------C
Inactive
T----------------------C
Inactive
2
Robert Jones
Robert Jones has the following companies in common with Daniel Chu
Name Status
T---------------------------C
Inactive
T----------------------C
Inactive
1
Constance Chu
Constance Chu has the following companies in common with Daniel Chu
Name Status
G----------------.
Active
1
Kollar Jerry
Kollar Jerry has the following companies in common with Daniel Chu
Name Status
T---------------------------C
Active
1
Soraya Rechid
Soraya Rechid has the following companies in common with Daniel Chu
Name Status
G----------------.
Active

Known Addresses for Daniel Chu

545 E John Carpenter Fwy Irving, TX 75062 1111 W Mockingbird Ln Dallas, TX 75247 6021 Connection Dr Irving, TX 75039 2430 Victory Park Ln Dallas, TX 75219 2555 N Pearl St Dallas, TX 75201 9001 Collins Ave Surfside, FL 33154 4208 Beverly Dr Dallas, TX 75205

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
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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