Javier Larraza Overview
Javier Larraza has been associated with thirty-eight companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated eleven months ago in January of 2019. Eighteen of the companies are still active while the remaining twenty are now listed as inactive.
Background Report for Javier Larraza
- Includes Age, Location, Address History for Javier Larraza
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Flexi Compras Autos, LLC |
Active
|
2008 |
9
|
Chairman
|
Apoyo Financial, LLC |
Active
|
2008 |
8
|
Chairman
|
Hispania Medical, Inc. |
Active
|
1990 |
8
|
President
|
Topcare Medical, P.A. |
Active
|
2000 |
64
|
President
|
Topcare Medical Group, Inc. |
Active
|
2007 |
10
|
President
|
Familia Care, Inc. |
Active
|
2007 |
7
|
President
|
Celebrity Cafe Ventures, LLC |
Active
|
2007 |
6
|
President
|
Investar Financial Corporation II |
Active
|
2015 |
5
|
Manager
|
Ifc Private Equity Fund II, LLC |
Active
|
2015 |
4
|
Manager
|
Ic Re Fund 2016, LLC |
Active
|
2015 |
4
|
Manager
|
Ic Re Fund 2015, LLC |
Active
|
2015 |
4
|
Manager
|
Deep Value Investments Gp, LLC |
Active
|
2019 |
4
|
Manager
|
Maxitransfers Corporation |
Active
|
2001 |
11
|
Director
|
Investar Financial Corporation |
Active
|
2007 |
8
|
Director
|
Transnetwork Corporation |
Active
|
2003 |
7
|
Director
|
Investar Ventures, Inc. |
Active
|
2012 |
7
|
Director
|
Transnetwork Services LLC |
Active
|
2005 |
5
|
Director
|
Tricolor Auto Group, LLC |
Active
|
2007 |
19
|
Vice President
|
Flexi Compras Auto Rental, LLC |
Inactive
|
2011 |
10
|
Chairman
|
Apoyo Holdings, Inc. |
Inactive
|
2013 |
7
|
Chairman
|
Plan Salud, Inc. |
Inactive
|
1994 |
1
|
Chairman
|
Celebrity Cafe Texas, LLC |
Inactive
|
2007 |
7
|
President
|
Fa Holdings, LLC |
Inactive
|
2013 |
5
|
President
|
Esp Stores, LLC |
Inactive
|
2007 |
10
|
Manager
|
Flexi, LLC |
Inactive
|
2007 |
9
|
Manager
|
Ifc Real Estate Investments, LLC |
Inactive
|
2015 |
5
|
Manager
|
Ifc Private Equity Investments, LLC |
Inactive
|
2015 |
5
|
Manager
|
Esp Grocers, LLC |
Inactive
|
2011 |
5
|
Manager
|
Ams Capital, LLC |
Inactive
|
2015 |
1
|
Manager
|
Celebrity Bakery Holdings, LLC |
Inactive
|
2014 |
1
|
Manager
|
Flexi 2010, LLC |
Inactive
|
2010 |
6
|
Treasurer
|
Flexi Administrative Services, LLC |
Inactive
|
2010 |
4
|
Treasurer
|
Flexi Compras Corporation |
Inactive
|
2005 |
10
|
Director
|
Clinicas Mi Doctor Houston, Inc. |
Inactive
|
2008 |
1
|
Director
|
Tricolor Receivables 2013-1 LLC |
Inactive
|
2013 |
4
|
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 38
Connections for Javier Larraza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Javier has 113 known connections and has the most companies in common with Jose Luis Aceves.
20
Jose Luis Aceves has the following companies in common with Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------C |
Active
|
2007 |
6
|
Treasurer
|
I----------------------------n |
Active
|
2007 |
8
|
Treasurer
|
F----------------------C |
Active
|
2008 |
9
|
Assistant Treasurer
|
A------------------C |
Inactive
|
2008 |
8
|
Treasurer
|
I---------------------. |
Active
|
2012 |
7
|
Director
|
I-----------------------------C |
Active
|
2015 |
4
|
Manager
|
I------------------C |
Active
|
2015 |
4
|
Manager
|
I------------------C |
Active
|
2015 |
4
|
Treasurer
|
I-------------------------------I |
Active
|
2015 |
5
|
Manager
|
D----------------------------C |
Active
|
2019 |
4
|
Manager
|
I------------------------------C |
Inactive
|
2015 |
5
|
Manager
|
F--------------C |
Inactive
|
2013 |
5
|
Manager
|
A------------------. |
Inactive
|
2013 |
7
|
Treasurer
|
I---------------------------------C |
Inactive
|
2015 |
5
|
Manager
|
F----------------------------C |
Inactive
|
2011 |
10
|
Treasurer
|
E--------------C |
Inactive
|
2011 |
5
|
Secretary
|
E-------------C |
Inactive
|
2007 |
10
|
Secretary
|
F--------C |
Inactive
|
2007 |
9
|
Treasurer
|
C-----------------------C |
Inactive
|
2007 |
7
|
Treasurer
|
F-----------------------n |
Inactive
|
2005 |
10
|
Treasurer
|
Showing 8 records out of 20
19
Christian Fuentes has the following companies in common with Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Inactive
|
2001 |
11
|
Treasurer
|
F----------------. |
Active
|
2007 |
7
|
Director
|
H--------------------. |
Inactive
|
1990 |
8
|
Governing Person
|
C--------------------------C |
Active
|
2007 |
6
|
Manager
|
I----------------------------n |
Active
|
2007 |
8
|
Director
|
I---------------------. |
Active
|
2012 |
7
|
Director
|
I-----------------------------C |
Active
|
2015 |
4
|
Manager
|
I------------------C |
Active
|
2015 |
4
|
Manager
|
I------------------C |
Active
|
2015 |
4
|
President
|
I-------------------------------I |
Active
|
2015 |
5
|
Manager
|
I------------------------------C |
Inactive
|
2015 |
5
|
President
|
F--------------C |
Inactive
|
2013 |
5
|
Manager
|
A------------------. |
Inactive
|
2013 |
7
|
Director
|
I---------------------------------C |
Inactive
|
2015 |
5
|
President
|
E--------------C |
Inactive
|
2011 |
5
|
President
|
E-------------C |
Inactive
|
2007 |
10
|
President
|
F--------C |
Inactive
|
2007 |
9
|
Manager
|
C-----------------------C |
Inactive
|
2007 |
7
|
Manager
|
F-----------------------n |
Inactive
|
2005 |
10
|
Director
|
Showing 8 records out of 19
12
Jerry A. Kollar has the following companies in common with Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2007 |
19
|
Chief Financial Offi
|
F----------------------C |
Active
|
2008 |
9
|
Treasurer
|
A------------------C |
Active
|
2008 |
8
|
Treasurer
|
F--------------C |
Inactive
|
2013 |
5
|
Chief Financial Offi
|
T-----------------------------C |
Inactive
|
2013 |
4
|
Chief Financial Offi
|
T------------------------C |
Inactive
|
2013 |
3
|
Manager
|
A------------------. |
Inactive
|
2013 |
7
|
Chief Financial Offi
|
F----------------------------C |
Inactive
|
2011 |
10
|
Treasurer
|
F--------------------------------C |
Inactive
|
2010 |
4
|
Manager
|
F-------------C |
Inactive
|
2010 |
6
|
Manager
|
F--------C |
Inactive
|
2007 |
9
|
Chairman
|
F-----------------------n |
Inactive
|
2005 |
10
|
Treasurer
|
Showing 8 records out of 12
11
Alberto Martin has the following companies in common with Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Inactive
|
2001 |
11
|
Chairman
|
C--------------------------C |
Inactive
|
2007 |
6
|
President
|
I----------------------------n |
Active
|
2007 |
8
|
Chairman
|
I---------------------. |
Active
|
2012 |
7
|
Chairman
|
I-------------------------------I |
Inactive
|
2015 |
5
|
Chairman
|
D----------------------------C |
Active
|
2019 |
4
|
Manager
|
F-------------C |
Inactive
|
2010 |
6
|
Chairman
|
E-------------C |
Inactive
|
2007 |
10
|
President
|
F--------C |
Inactive
|
2007 |
9
|
Chairman
|
C-----------------------C |
Inactive
|
2007 |
7
|
Manager
|
F-----------------------n |
Inactive
|
2005 |
10
|
Chairman
|
Showing 8 records out of 11
8
David Nunez has the following companies in common with Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------n |
Active
|
2007 |
8
|
Vp-Investm
|
I---------------------. |
Active
|
2012 |
7
|
Director
|
I-----------------------------C |
Active
|
2015 |
4
|
Manager
|
I------------------C |
Active
|
2015 |
4
|
Manager
|
I------------------C |
Active
|
2015 |
4
|
Manager
|
I-------------------------------I |
Active
|
2015 |
5
|
Manager
|
I------------------------------C |
Inactive
|
2015 |
5
|
Manager
|
I---------------------------------C |
Inactive
|
2015 |
5
|
Manager
|
7
Daniel Chu has the following companies in common with Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2007 |
19
|
President
|
F----------------------C |
Active
|
2008 |
9
|
President
|
A------------------C |
Active
|
2008 |
8
|
President
|
F--------------C |
Inactive
|
2013 |
5
|
President
|
T-----------------------------C |
Inactive
|
2013 |
4
|
President
|
A------------------. |
Inactive
|
2013 |
7
|
President
|
F----------------------------C |
Inactive
|
2011 |
10
|
President
|
7
Howard Hambleton has the following companies in common with Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------C |
Inactive
|
2008 |
9
|
Manager
|
T------------------------C |
Inactive
|
2013 |
3
|
Manager
|
F----------------------------C |
Inactive
|
2011 |
10
|
Manager
|
F--------------------------------C |
Inactive
|
2010 |
4
|
President
|
F-------------C |
Inactive
|
2010 |
6
|
President
|
F--------C |
Inactive
|
2007 |
9
|
President
|
F-----------------------n |
Inactive
|
2005 |
10
|
President
|
7
Alan Hunt has the following companies in common with Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------C |
Inactive
|
2008 |
9
|
Manager
|
A------------------C |
Inactive
|
2008 |
8
|
Manager
|
F----------------------------C |
Inactive
|
2011 |
10
|
Manager
|
F--------------------------------C |
Inactive
|
2010 |
4
|
Manager
|
F-------------C |
Inactive
|
2010 |
6
|
Manager
|
F--------C |
Inactive
|
2007 |
9
|
Manager
|
F-----------------------n |
Inactive
|
2005 |
10
|
President
|
5
Mark Brown has the following companies in common with Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------C |
Inactive
|
2008 |
9
|
Manager
|
A------------------C |
Inactive
|
2008 |
8
|
Manager
|
F----------------------------C |
Inactive
|
2011 |
10
|
Manager
|
F-------------C |
Inactive
|
2010 |
6
|
Manager
|
F-----------------------n |
Inactive
|
2005 |
10
|
Treasurer
|
4
Eduardo Barajas has the following companies in common with Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Active
|
2000 |
64
|
Treasurer
|
F----------------. |
Active
|
2007 |
7
|
Controller
|
H--------------------. |
Active
|
1990 |
8
|
Controller
|
T-------------------------. |
Active
|
2007 |
10
|
Controller
|
4
Jorge Moreno has the following companies in common with Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Active
|
2000 |
64
|
Chief Operating Offi
|
F----------------. |
Active
|
2007 |
7
|
Chief Operating Offi
|
H--------------------. |
Active
|
1990 |
8
|
Chief Operating Offi
|
T-------------------------. |
Active
|
2007 |
10
|
Chief Financial Offi
|
4
Alvaro Saenz has the following companies in common with Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Active
|
2000 |
64
|
Secretary
|
F----------------. |
Active
|
2007 |
7
|
Director
|
H--------------------. |
Active
|
1990 |
8
|
Director
|
T-------------------------. |
Active
|
2007 |
10
|
Director
|
4
Greg Gaunt has the following companies in common with Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------C |
Inactive
|
2008 |
9
|
President
|
A------------------C |
Inactive
|
2008 |
8
|
President
|
A------------------. |
Inactive
|
2013 |
7
|
President
|
F----------------------------C |
Inactive
|
2011 |
10
|
President
|
4
Alvin Johnson has the following companies in common with Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------C |
Inactive
|
2008 |
9
|
Treasurer
|
A------------------C |
Inactive
|
2008 |
8
|
Treasurer
|
A------------------. |
Inactive
|
2013 |
7
|
Treasurer
|
F----------------------------C |
Inactive
|
2011 |
10
|
Treasurer
|
4
Juan Muldoon has the following companies in common with Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------C |
Inactive
|
2007 |
6
|
Manager
|
I----------------------------n |
Inactive
|
2007 |
8
|
Chief Operating Offi
|
E-------------C |
Inactive
|
2007 |
10
|
Chairman
|
C-----------------------C |
Inactive
|
2007 |
7
|
Manager
|
3
Armando Martin has the following companies in common with Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Inactive
|
2001 |
11
|
Director
|
I----------------------------n |
Inactive
|
2007 |
8
|
Director
|
I---------------------. |
Inactive
|
2012 |
7
|
Director
|
3
Gerardo Martin has the following companies in common with Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------n |
Inactive
|
2001 |
11
|
Director
|
I----------------------------n |
Inactive
|
2007 |
8
|
Director
|
I---------------------. |
Inactive
|
2012 |
7
|
Director
|
2
Pablo Anglas has the following companies in common with Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Active
|
2000 |
64
|
Director
|
T-------------------------. |
Active
|
2007 |
10
|
Director
|
2
Jorge Raull has the following companies in common with Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Active
|
2005 |
5
|
President
|
T----------------------n |
Active
|
2003 |
7
|
President
|
2
Xiomara Reyes has the following companies in common with Javier Larraza
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Active
|
2005 |
5
|
Chief Compliance Off
|
T----------------------n |
Active
|
2003 |
7
|
Chief Compliance Off
|
Known Addresses for Javier Larraza
300 E John Carpenter Fwy
Irving, TX 75062
222 Las Colinas Blvd W
Irving, TX 75039
5420 Lyndon B Johnson Fwy
Dallas, TX 75240
6333 N State Highway 161
Irving, TX 75038
5950 Berkshire Ln
Dallas, TX 75225
4900 Woodway Dr
Houston, TX 77056
1111 W Mockingbird Ln
Dallas, TX 75247
8100 Jetstar Dr
Irving, TX 75063
PO Box 222126
Dallas, TX 75222
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Sources

Florida Department of State
Data last refreshed on Wednesday, November 27, 2019
Data last refreshed on Wednesday, November 27, 2019

Texas Secretary of State
Data last refreshed on Friday, December 6, 2019
Data last refreshed on Friday, December 6, 2019

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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9
Known Addresses
300 E John Carpenter Fwy Irving, TX 75062
222 Las Colinas Blvd W Irving, TX 75039
5420 Lyndon B Johnson Fwy Dallas, TX 75240
6333 N State Highway 161 Irving, TX 75038
5950 Berkshire Ln Dallas, TX 75225
4900 Woodway Dr Houston, TX 77056
1111 W Mockingbird Ln Dallas, TX 75247
8100 Jetstar Dr Irving, TX 75063
PO Box 222126 Dallas, TX 75222
These addresses are known to be associated with Javier Larraza however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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