Javier Larraza

Active Irving, TX — Chairman for Apoyo Financial, LLC

Javier Larraza Overview

Javier Larraza has been associated with fifty-one companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated three years ago in March of 2023. Twelve of the companies are still active while the remaining thirty-nine are now listed as inactive.

Background Report for Javier Larraza

Includes Age, Location, Address History for Javier Larraza
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Apoyo Financial, LLC	Active	2008	8	Chairman
Hispania Medical, Inc.	Active	1990	7	President
Celebrity Cafe Ventures, LLC	Active	2007	5	President
Investar Financial Corporation II	Active	2015	5	Director
Ic Pe Fund 2021, LLC	Active	2021	3	Manager
Investar Rs Investments II, LLC	Active	2014	2	Manager
Ic Real Estate 2023, LLC	Active	2023	2	Manager
916 Foods Management, LLC	Active	2021	2	Manager
Maxitransfers Corporation	Active	2001	12	NonDir
Transnetwork LLC	Active	2003	7	Secretary
Investar Financial Corporation	Active	2007	7	Director
Transnetwork Services LLC	Active	2005	5	Director
Flexi Compras Auto Rental, LLC	Inactive	2011	1	Chairman
Apoyo Holdings, Inc.	Inactive	2013	1	Chairman
Flexi Compras Autos, LLC	Inactive	2008	1	Chairman
Plan Salud, Inc.	Inactive	1994	1	Chairman
Celebrity Cafe Texas, LLC	Inactive	2007	6	President
Familia Care, Inc.	Inactive	2007	1	President
Fa Holdings, LLC	Inactive	2013	1	President
Topcare Medical Group, Inc.	Inactive	2007	1	President
Topcare Medical, P.A.	Inactive	2000	1	President
Esp Stores, LLC	Inactive	2007	9	Manager
Flexi, LLC	Inactive	2007	8	Manager
Ifc Private Equity Investments, LLC	Inactive	2015	4	Manager
Ifc Real Estate Investments, LLC	Inactive	2015	4	Manager
Esp Grocers, LLC	Inactive	2011	4	Manager
916 Foods LLC	Inactive	2021	1	Manager
916 Foods Ops, LLC	Inactive	2021	1	Manager
Ifc Maxi, LLC	Inactive	2020	1	Manager
Deep Value Investments Gp, LLC	Inactive	2019	1	Manager
Ic Pe Fund 2020, LLC	Inactive	2020	1	Manager
Stella Mattina Holdings, LLC	Inactive	2021	1	Manager
Stella Mattina, LLC	Inactive	2021	1	Manager
Investar Rs Investments III, LLC	Inactive	2014	1	Manager
Ic Pe Fund 2015, LLC	Inactive	2015	1	Manager
Ams Capital, LLC	Inactive	2015	1	Manager
Ic Re Fund 2015, LLC	Inactive	2015	1	Manager
Ic Re Fund 2016, LLC	Inactive	2015	1	Manager
Celebrity Bakery Holdings, LLC	Inactive	2014	1	Manager
Investar Rs Investments, LLC	Inactive	2013	1	Manager
Flexi 2010, LLC	Inactive	2010	6	Treasurer
Flexi Administrative Services, LLC	Inactive	2010	4	Treasurer
Flexi Compras Corporation	Inactive	2005	9	Director
Investar Ventures, Inc.	Inactive	2012	1	Director
Clinicas Mi Doctor Houston, Inc.	Inactive	2008	1	Director
Tricolor Receivables 2013-1 LLC	Inactive	2013	4	Vice President
Tricolor Auto Group, LLC	Inactive	2007	1	Vice President
Tricolor Highway 67, LLC	Inactive	2007	1	Vice President
Tangerine Electronics, LLC	Inactive	2013	3	Governing Person
Orange Electronics, LLC	Inactive	2013	1	Governing Person
Vitamin Electronics, LLC	Inactive	2013	1	Governing Person

Showing 8 records out of 51

Connections for Javier Larraza

A connection is made when two people are officers, directors, or otherwise associated with the same company. Javier has thirty-eight known connections and has the most companies in common with Jose Luis Aceves.

Jose Luis Aceves

Jose Luis Aceves has the following companies in common with Javier Larraza

Name	Status	Incorporated	Key People	Role
C--------------------------C	Active	2007	5	Treasurer
I----------------------------n	Active	2007	7	Treasurer
A------------------C	Inactive	2008	8	Treasurer
I-----------------------------C	Active	2014	2	Manager
I-------------------------------I	Inactive	2015	5	Manager
I------------------C	Active	2021	3	Manager
I----------------------C	Active	2023	2	Manager
9-----------------------C	Active	2021	2	Manager
I---------------------------------C	Inactive	2015	4	Manager
I------------------------------C	Inactive	2015	4	Manager
E--------------C	Inactive	2011	4	Secretary
E-------------C	Inactive	2007	9	Secretary
F--------C	Inactive	2007	8	Treasurer
C-----------------------C	Inactive	2007	6	Treasurer
F-----------------------n	Inactive	2005	9	Treasurer

Showing 8 records out of 15

Alberto Martin

Alberto Martin has the following companies in common with Javier Larraza

Name	Status	Incorporated	Key People	Role
M-----------------------n	Inactive	2001	12	Chairman
C--------------------------C	Inactive	2007	5	President
I----------------------------n	Active	2007	7	Chairman
I-------------------------------I	Active	2015	5	Director
I------------------C	Active	2021	3	Manager
E-------------C	Inactive	2007	9	President
F-------------C	Inactive	2010	6	Chairman
F--------C	Inactive	2007	8	Chairman
C-----------------------C	Inactive	2007	6	Manager
F-----------------------n	Inactive	2005	9	Chairman

Showing 8 records out of 10

Jerry A. Kollar

Jerry A. Kollar has the following companies in common with Javier Larraza

Name	Status	Incorporated	Key People	Role
A------------------C	Active	2008	8	Treasurer
F--------------------------------C	Inactive	2010	4	Manager
T-----------------------------C	Inactive	2013	4	Chief Financial Offi
T------------------------C	Inactive	2013	3	Manager
F-------------C	Inactive	2010	6	Manager
F--------C	Inactive	2007	8	Chairman
F-----------------------n	Inactive	2005	9	Treasurer

Howard Hambleton

Howard Hambleton has the following companies in common with Javier Larraza

Name	Status	Incorporated	Key People	Role
F--------------------------------C	Inactive	2010	4	President
T------------------------C	Inactive	2013	3	Manager
F-------------C	Inactive	2010	6	President
F--------C	Inactive	2007	8	President
F-----------------------n	Inactive	2005	9	President

Alan Hunt

Alan Hunt has the following companies in common with Javier Larraza

Name	Status	Incorporated	Key People	Role
A------------------C	Inactive	2008	8	Manager
F--------------------------------C	Inactive	2010	4	Manager
F-------------C	Inactive	2010	6	Manager
F--------C	Inactive	2007	8	Manager
F-----------------------n	Inactive	2005	9	President

David Nunez

David Nunez has the following companies in common with Javier Larraza

Name	Status	Incorporated	Key People	Role
I----------------------------n	Active	2007	7	Vp-Investm
I-------------------------------I	Inactive	2015	5	Manager
I---------------------------------C	Inactive	2015	4	Manager
I------------------------------C	Inactive	2015	4	Manager

Juan Muldoon

Juan Muldoon has the following companies in common with Javier Larraza

Name	Status	Incorporated	Key People	Role
C--------------------------C	Inactive	2007	5	Manager
I----------------------------n	Inactive	2007	7	Chief Operating Offi
E-------------C	Inactive	2007	9	Chairman
C-----------------------C	Inactive	2007	6	Manager

Mark Brown

Mark Brown has the following companies in common with Javier Larraza

Name	Status	Incorporated	Key People	Role
A------------------C	Inactive	2008	8	Manager
F-------------C	Inactive	2010	6	Manager
F-----------------------n	Inactive	2005	9	Treasurer

Daniel Chu

Daniel Chu has the following companies in common with Javier Larraza

Name	Status	Incorporated	Key People	Role
A------------------C	Active	2008	8	President
T-----------------------------C	Inactive	2013	4	President

Jorge Raull

Jorge Raull has the following companies in common with Javier Larraza

Name	Status	Incorporated	Key People	Role
T-----------------------C	Active	2005	5	President
T--------------C	Inactive	2003	7	President

Xiomara Reyes

Xiomara Reyes has the following companies in common with Javier Larraza

Name	Status	Incorporated	Key People	Role
T-----------------------C	Active	2005	5	CFO
T--------------C	Inactive	2003	7	Chief Compliance Off

Dennis Hanley

Dennis Hanley has the following companies in common with Javier Larraza

Name	Status	Incorporated	Key People	Role
E--------------C	Inactive	2011	4	Chief Executive Offi
E-------------C	Inactive	2007	9	Vice President

Armando Martin

Armando Martin has the following companies in common with Javier Larraza

Name	Status	Incorporated	Key People	Role
M-----------------------n	Inactive	2001	12	Director
I----------------------------n	Inactive	2007	7	Director

Gerardo Martin

Gerardo Martin has the following companies in common with Javier Larraza

Name	Status	Incorporated	Key People	Role
M-----------------------n	Inactive	2001	12	Director
I----------------------------n	Inactive	2007	7	Director

Eduardo Barajas

Eduardo Barajas has the following companies in common with Javier Larraza

Name	Status	Incorporated	Key People	Role
H--------------------.	Active	1990	7	Controller

Luis Cerrilla

Luis Cerrilla has the following companies in common with Javier Larraza

Name	Status	Incorporated	Key People	Role
M-----------------------n	Active	2001	12	NonPres

Laura Estrada

Laura Estrada has the following companies in common with Javier Larraza

Name	Status	Incorporated	Key People	Role
M-----------------------n	Active	2001	12	Sco

Gerardo Gonzalez

Gerardo Gonzalez has the following companies in common with Javier Larraza

Name	Status	Incorporated	Key People	Role
M-----------------------n	Active	2001	12	COO

Jean Paul Haddad

Jean Paul Haddad has the following companies in common with Javier Larraza

Name	Status	Incorporated	Key People	Role
M-----------------------n	Active	2001	12	CFO

Gabriel Manjarrez

Gabriel Manjarrez has the following companies in common with Javier Larraza

Name	Status	Incorporated	Key People	Role
M-----------------------n	Active	2001	12	CEO

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Javier Larraza

Active Irving, TX — Chairman for Apoyo Financial, LLC

Javier Larraza Overview

Background Report for Javier Larraza

Companies for Javier Larraza

Connections for Javier Larraza

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