Jose Aceves

Active Irving, TX — Manager for Investar Rs Investments II, LLC

Jose Aceves Overview

Jose Luis Aceves has been associated with forty-nine companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated one year ago in March of 2023. Sixteen of the companies are still active while the remaining thirty-three are now listed as inactive.

Background Report for Jose Luis Aceves

Includes Age, Location, Address History for Jose Luis Aceves
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Ams Capital, LLC	Active	2015	5	Treasurer
Ifc Real Estate Nnn, LLC	Active	2016	4	Manager
Ic Re Fund 2018, LLC	Active	2018	4	Manager
Iif International, LLC	Active	2022	4	Manager
916 Foods Ops, LLC	Active	2021	4	SECY & TREAS
Investar Rs Investments II, LLC	Active	2014	3	Manager
Ic Pe Fund 2021, LLC	Active	2021	3	Manager
Ic Real Estate 2023, LLC	Active	2023	2	Manager
916 Foods Management, LLC	Active	2021	2	Manager
Investar Financial Corporation	Active	2007	8	Treasurer
Investar Impact Foundation	Active	2021	7	Treasurer
Celebrity Cafe Ventures, LLC	Active	2007	6	Treasurer
Impact Mobile Ads, LLC	Active	2007	6	Treasurer
Mucho Pizza Enterprises, LLC	Active	2010	2	Treasurer
916 Foods LLC	Active	2021	3	SECY. & TREAS.
916 Enterprises, LLC	Active	2021	2	SECY & TREAS
Ifc Real Estate Investments, LLC	Inactive	2015	5	Manager
Ifc Private Equity Investments, LLC	Inactive	2015	5	Manager
Investar Financial Corporation II	Inactive	2015	1	Manager
Camille Flower Company, LLC	Inactive	2008	3	Manager
Ifc Maxi, LLC	Inactive	2020	1	Manager
Ic Pe Fund 2020, LLC	Inactive	2020	1	Manager
Icp Group Acquisitions, LLC	Inactive	2017	1	Manager
Deep Value Investments Gp, LLC	Inactive	2019	1	Manager
Ic Re Fund 2015, LLC	Inactive	2015	1	Manager
Ic Re Fund 2016, LLC	Inactive	2015	1	Manager
Investar Rs Investments III, LLC	Inactive	2014	1	Manager
Ic Pe Fund 2015, LLC	Inactive	2015	1	Manager
Fa Holdings, LLC	Inactive	2013	1	Manager
Investar Rs Investments, LLC	Inactive	2013	1	Manager
Flexi Compras Corporation	Inactive	2005	10	Treasurer
Flexi, LLC	Inactive	2007	9	Treasurer
Cartco Corporation	Inactive	2001	7	Treasurer
Celebrity Cafe Texas, LLC	Inactive	2007	7	Treasurer
Esp Holding Corporation	Inactive	2008	1	Treasurer
Camille Flower Holding Corporation	Inactive	2008	3	Treasurer
Arbitrak Holdings, LLC	Inactive	2011	2	Treasurer
Rowe Park, LLC	Inactive	2010	1	Treasurer
Flexi Compras Auto Rental, LLC	Inactive	2011	1	Treasurer
Investar Capital Holdings, LLC	Inactive	2010	1	Treasurer
Investar Ventures, Inc.	Inactive	2012	1	Treasurer
Apoyo Holdings, Inc.	Inactive	2013	1	Treasurer
Terrasse Properties, LLC	Inactive	2007	1	Treasurer
Flexi Compras Autos, LLC	Inactive	2008	1	Treasurer
Delicart Corporation	Inactive	2003	1	Treasurer
Apoyo Financial, LLC	Inactive	2008	1	Treasurer
Arbitrak Investments, LLC	Inactive	2009	1	Treasurer
Esp Stores, LLC	Inactive	2007	10	Secretary
Esp Grocers, LLC	Inactive	2011	5	Secretary

Showing 8 records out of 49

Connections for Jose Aceves

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has twenty-seven known connections and has the most companies in common with Christian Fuentes.

Christian Fuentes

Christian Fuentes has the following companies in common with Jose Aceves

Name	Status	Incorporated	Key People	Role
C--------------------------C	Active	2007	6	Manager
I--------------------C	Active	2007	6	President
M--------------------------C	Active	2010	2	President
I----------------------------n	Active	2007	8	Director
I-----------------------------C	Inactive	2014	3	President
A--------------C	Inactive	2015	5	President
I----------------------C	Active	2016	4	Manager
I------------------C	Active	2018	4	Manager
I------------------------------C	Inactive	2015	5	President
I---------------------------------C	Inactive	2015	5	President
E-------------C	Inactive	2007	10	President
A--------------------C	Inactive	2011	2	President
E--------------C	Inactive	2011	5	President
C-------------------------C	Inactive	2008	3	President
C--------------------------------n	Inactive	2008	3	President
F--------C	Inactive	2007	9	Manager
C----------------n	Inactive	2001	7	President
F-----------------------n	Inactive	2005	10	Director
C-----------------------C	Inactive	2007	7	Manager

Showing 8 records out of 19

Javier Larraza

Javier Larraza has the following companies in common with Jose Aceves

Name	Status	Incorporated	Key People	Role
C--------------------------C	Active	2007	6	President
I----------------------------n	Active	2007	8	Director
I-----------------------------C	Active	2014	3	Manager
A--------------C	Inactive	2015	5	Manager
I------------------C	Active	2021	3	Manager
9-----------C	Inactive	2021	3	Manager
9----------------C	Inactive	2021	4	Manager
I----------------------C	Active	2023	2	Manager
9-----------------------C	Active	2021	2	Manager
I------------------------------C	Inactive	2015	5	Manager
I---------------------------------C	Inactive	2015	5	Manager
E-------------C	Inactive	2007	10	Manager
E--------------C	Inactive	2011	5	Manager
F--------C	Inactive	2007	9	Manager
F-----------------------n	Inactive	2005	10	Director
C-----------------------C	Inactive	2007	7	President

Showing 8 records out of 16

Alberto Martin

Alberto Martin has the following companies in common with Jose Aceves

Name	Status	Incorporated	Key People	Role
C--------------------------C	Inactive	2007	6	President
I----------------------------n	Active	2007	8	Chairman
A--------------C	Active	2015	5	President
I------------------C	Active	2018	4	Manager
I------------------C	Active	2021	3	Manager
E-------------C	Inactive	2007	10	President
F--------C	Inactive	2007	9	Chairman
C----------------n	Inactive	2001	7	Chairman
F-----------------------n	Inactive	2005	10	Chairman
C-----------------------C	Inactive	2007	7	Manager

Showing 8 records out of 10

Juan Muldoon

Juan Muldoon has the following companies in common with Jose Aceves

Name	Status	Incorporated	Key People	Role
C--------------------------C	Inactive	2007	6	Manager
I--------------------C	Inactive	2007	6	President
I----------------------------n	Inactive	2007	8	Chief Operating Offi
E-------------C	Inactive	2007	10	Chairman
C-------------------------C	Inactive	2008	3	Manager
C--------------------------------n	Inactive	2008	3	President
C----------------n	Inactive	2001	7	President
C-----------------------C	Inactive	2007	7	Manager

David Nunez

David Nunez has the following companies in common with Jose Aceves

Name	Status	Incorporated	Key People	Role
I----------------------------n	Active	2007	8	Vp-Investm
A--------------C	Inactive	2015	5	Manager
I----------------------C	Active	2016	4	Manager
I------------------------------C	Inactive	2015	5	Manager
I---------------------------------C	Inactive	2015	5	Manager

Santiago Chico

Santiago Chico has the following companies in common with Jose Aceves

Name	Status	Incorporated	Key People	Role
9-----------C	Active	2021	3	C.O.B.
9------------------C	Active	2021	2	C.O.B.
9----------------C	Active	2021	4	C.O.B.

Scott Gosslee

Scott Gosslee has the following companies in common with Jose Aceves

Name	Status	Incorporated	Key People	Role
I----------------------C	Active	2016	4	Manager
I------------------C	Active	2018	4	Manager

Howard Hambleton

Howard Hambleton has the following companies in common with Jose Aceves

Name	Status	Incorporated	Key People	Role
F--------C	Inactive	2007	9	President
F-----------------------n	Inactive	2005	10	President

Dennis Hanley

Dennis Hanley has the following companies in common with Jose Aceves

Name	Status	Incorporated	Key People	Role
E-------------C	Inactive	2007	10	Vice President
E--------------C	Inactive	2011	5	Chief Executive Offi

Magdalena Sofia Guzman Hinojosa

Magdalena Sofia Guzman Hinojosa has the following companies in common with Jose Aceves

Name	Status	Incorporated	Key People	Role
I--------------------C	Inactive	2022	4	Manager
I------------------------n	Inactive	2021	7	Director

Alan Hunt

Alan Hunt has the following companies in common with Jose Aceves

Name	Status	Incorporated	Key People	Role
F--------C	Inactive	2007	9	Manager
F-----------------------n	Inactive	2005	10	President

Jerry A. Kollar

Jerry A. Kollar has the following companies in common with Jose Aceves

Name	Status	Incorporated	Key People	Role
F--------C	Inactive	2007	9	Chairman
F-----------------------n	Inactive	2005	10	Treasurer

Armando Martin

Armando Martin has the following companies in common with Jose Aceves

Name	Status	Incorporated	Key People	Role
I----------------------------n	Inactive	2007	8	Director
C----------------n	Inactive	2001	7	Director

Gerardo Martin

Gerardo Martin has the following companies in common with Jose Aceves

Name	Status	Incorporated	Key People	Role
I----------------------------n	Inactive	2007	8	Director
C----------------n	Inactive	2001	7	Director

Gabriela Morales Abiega

Gabriela Morales Abiega has the following companies in common with Jose Aceves

Name	Status	Incorporated	Key People	Role
I------------------------n	Active	2021	7	Chairman

Maggie Guzman

Maggie Guzman has the following companies in common with Jose Aceves

Name	Status	Incorporated	Key People	Role
I--------------------C	Active	2022	4	Manager

Maggie Guzman Hinojosa

Maggie Guzman Hinojosa has the following companies in common with Jose Aceves

Name	Status	Incorporated	Key People	Role
I------------------------n	Active	2021	7	Director

Jose Luis Lozano

Jose Luis Lozano has the following companies in common with Jose Aceves

Name	Status	Incorporated	Key People	Role
9----------------C	Active	2021	4	Director

Ana Belen Martin Morales

Ana Belen Martin Morales has the following companies in common with Jose Aceves

Name	Status	Incorporated	Key People	Role
I------------------------n	Active	2021	7	Director

Mariana Martin Morales

Mariana Martin Morales has the following companies in common with Jose Aceves

Name	Status	Incorporated	Key People	Role
I------------------------n	Active	2021	7	Director

300 E John Carpenter Fwy Irving, TX 75062 12377 Merit Dr Dallas, TX 75251 500 N Akard St Dallas, TX 75201 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 1111 W Mockingbird Ln Dallas, TX 75247 PO Box 222126 Dallas, TX 75222

Source

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

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Jose Aceves

Active Irving, TX — Manager for Investar Rs Investments II, LLC

Jose Aceves Overview

Background Report for Jose Luis Aceves

Companies for Jose Aceves

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